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IAN ALLAN LIMITED

IAN ALLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIAN ALLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00193661
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAN ALLAN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IAN ALLAN LIMITED located?

    Registered Office Address
    Terminal Hse.
    Station Approach
    TW17 8AS Shepperton
    Middx
    Undeliverable Registered Office AddressNo

    What were the previous names of IAN ALLAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    MODERN TRANSPORT PUBLISHING COMPANY,LIMITEDNov 09, 1923Nov 09, 1923

    What are the latest accounts for IAN ALLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for IAN ALLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2019

    		5 pagesAA

    Accounts for a dormant company made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 56 Guildford Street Chertsey KT16 9BE

    		1 pagesAD03

    Register inspection address has been changed to 56 Guildford Street Chertsey KT16 9BE

    		1 pagesAD02

    Accounts for a dormant company made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		5 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Edwin Paul Allan on Feb 02, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 15,480
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 15,480
    		SH01

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2012

    		4 pagesAA

    Accounts for a dormant company made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		4 pagesAA
    View All Filings

    Who are the officers of IAN ALLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Derek Arthur
    24 Oak Tree Drive
    RG27 9RN Hook
    Hampshire
    		Secretary
    24 Oak Tree Drive
    RG27 9RN Hook
    Hampshire
    		British83784320001
    ALLAN, David Ian
    The Old Orchard
    Lime Grove
    GU4 7UT West Clandon
    Surrey
    		Director
    The Old Orchard
    Lime Grove
    GU4 7UT West Clandon
    Surrey
    		United KingdomBritish13681110003
    ALLAN, Edwin Paul
    Terminal Hse.
    Station Approach
    TW17 8AS Shepperton
    Middx
    		Director
    Terminal Hse.
    Station Approach
    TW17 8AS Shepperton
    Middx
    		EnglandBritish13681120009
    NICOL, John
    41 Station Road
    GU19 5AS Bagshot
    Surrey
    		Secretary
    41 Station Road
    GU19 5AS Bagshot
    Surrey
    		British58720230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IAN ALLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Approach
    TW17 8AS Shepperton
    Terminal House
    Middlesex
    England
    		Apr 06, 2016
    Station Approach
    TW17 8AS Shepperton
    Terminal House
    Middlesex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number00173567
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0