CRYSTAL HOLIDAYS LIMITED - CRAWLEY


Overview

CRYSTAL HOLIDAYS LIMITED is a Private Limited Company from CRAWLEY and has the status: Dissolved - no longer trading.
CRYSTAL HOLIDAYS LIMITED was incorporated 40 years ago on 22/06/1984 and has the registered number: 01827071. The accounts status is DORMANT.

CRYSTAL HOLIDAYS LIMITED - CRAWLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

TUI TRAVEL HOUSE CRAWLEY
CRAWLEY
WEST SUSSEX
RH10 9QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON LOUISE BARTER Aug 1969 English Director 2012-08-13 CURRENT
STEPHEN JOHN BRANN Sep 1964 British Director 2015-11-23 CURRENT
MR PETER RAYMOND DYER Sep 1950 British Director 1997-10-16 UNTIL 1998-10-31 RESIGNED
MR GERALD GEORGE ZWICK Jul 1943 American Director 1993-07-12 UNTIL 1993-09-29 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2007-12-01 UNTIL 2015-12-18 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2007-12-01 UNTIL 2015-11-25 RESIGNED
ANDY APPLETON Dec 1950 British Secretary 1997-10-16 UNTIL 2001-01-04 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 British Secretary 2007-01-11 UNTIL 2007-05-15 RESIGNED
AVRIL DAWN ITANI British Secretary 2004-04-30 UNTIL 2005-09-30 RESIGNED
MARTIN JOHNSON British Secretary 1992-06-21 UNTIL 1997-10-16 RESIGNED
ANGELA RUSSELL British Secretary 2001-01-04 UNTIL 2008-02-28 RESIGNED
ANDY APPLETON Dec 1950 British Director 1997-10-16 UNTIL 2000-11-28 RESIGNED
RONALD EDWARD BLAKEY May 1934 British Director 1992-06-21 UNTIL 1992-12-31 RESIGNED
ROBERT HAROLD BOHANNON Feb 1945 Us Citizen Director 1997-01-15 UNTIL 1997-10-16 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 British Director 2007-01-11 UNTIL 2007-05-15 RESIGNED
PAUL ROBERT TYMMS May 1976 British Director 2007-05-15 UNTIL 2012-03-30 RESIGNED
HAYDN PAUL FARMER Feb 1961 British Director 2002-06-19 UNTIL 2006-12-31 RESIGNED
MRS JILL GILBERT Jul 1953 British Director 1993-07-12 UNTIL 1994-10-28 RESIGNED
MICHELLE HADDON Nov 1973 British Director 2012-03-27 UNTIL 2012-08-14 RESIGNED
MARTIN JOHNSON British Director 1992-12-21 UNTIL 1997-10-16 RESIGNED
MR DAVID OSSIAN MALONEY Sep 1955 British Director 2001-01-04 UNTIL 2001-12-31 RESIGNED
DAVID HARRIS MATTISON Feb 1948 British Director 2001-01-04 UNTIL 2008-03-31 RESIGNED
MR ANDREW PERRIN Mar 1959 British Director 1998-09-09 UNTIL 2000-11-28 RESIGNED
NICHOLAS ANTHONY RAGO Dec 1942 American Director 1993-09-29 UNTIL 1997-10-16 RESIGNED
MR DAVID JOHN ROWE Nov 1961 British Director 1998-09-09 UNTIL 2001-03-06 RESIGNED
ANGELA RUSSELL British Director 2001-01-04 UNTIL 2008-02-28 RESIGNED
CHRISTOPHER DAVID SMART Oct 1939 British Director 1992-06-21 UNTIL 1997-10-16 RESIGNED
JOHN LEE STANDLEY Oct 1946 British Director 1993-07-12 UNTIL 1997-10-16 RESIGNED
JOHN WILLIAM TEETS Sep 1933 American Director 1993-07-12 UNTIL 1996-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Holidays Group Limited 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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