IAN Allan Limited

Company Name	IAN Allan Limited
Company Status	Dissolved
Company Number	00193661
Category	Private Limited Company
Incorporation Date	9 November 1923(100 years, 1 month ago)
Dissolution Date	29 September 2020 (3 years, 2 months ago)
Previous Name	Modern Transport Publishing Company,Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Ian Allan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1991(67 years, 9 months after company formation)
Appointment Duration	29 years, 2 months (closed 29 September 2020)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Old Orchard Lime Grove West Clandon Surrey GU4 7UT

Director Name	Mr Edwin Paul Allan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1991(67 years, 9 months after company formation)
Appointment Duration	29 years, 2 months (closed 29 September 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	Terminal Hse. Station Approach Shepperton Middx TW17 8AS

Secretary Name	Derek Arthur Hart
Nationality	British
Status	Closed
Appointed	26 July 2002(78 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	24 Oak Tree Drive Hook Hampshire RG27 9RN

Secretary Name	Mr John Nicol
Nationality	British
Status	Resigned
Appointed	29 July 1991(67 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Station Road Bagshot Surrey GU19 5AS

Contact

Website	ianallan.co.uk
Telephone	01932 255676
Telephone region	Weybridge

Location

Registered Address	Terminal Hse. Station Approach Shepperton Middx TW17 8AS
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

13.9k at £1	Ian Allan Group LTD 89.91% Ordinary
1.6k at £1	Ian Allan Group LTD 10.08% Preference
1 at £1	Mr Ian Allan 0.01% Ordinary
1 at £1	Mrs M.e. Allan 0.01% Ordinary

Accounts

Latest Accounts	30 November 2019 (4 years ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

8 August 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
4 February 2016	Director's details changed for Mr Edwin Paul Allan on 2 February 2016 (2 pages)
4 August 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 15,480 (6 pages)
12 August 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 15,480 (6 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
17 April 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
3 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
19 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
23 April 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
23 April 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
16 May 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
24 October 2007	Director's particulars changed (1 page)
20 July 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
6 July 2007	Return made up to 30/06/07; full list of members (3 pages)
5 July 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
6 July 2005	Return made up to 30/06/05; full list of members (3 pages)
23 June 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
31 January 2005	Director's particulars changed (1 page)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
9 July 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 July 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
6 February 2003	Director's particulars changed (1 page)
17 August 2002	New secretary appointed (1 page)
17 August 2002	Secretary resigned (1 page)
16 July 2002	Return made up to 30/06/02; full list of members (7 pages)
16 July 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
13 July 2001	Return made up to 30/06/01; full list of members (6 pages)
13 July 2001	Total exemption full accounts made up to 30 November 2000 (4 pages)
11 July 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
11 July 2000	Return made up to 30/06/00; full list of members (6 pages)
8 July 1999	Return made up to 30/06/99; full list of members (6 pages)
8 July 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
4 August 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 August 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
1 April 1998	Company name changed modern transport publishing comp any,LIMITED\certificate issued on 02/04/98 (2 pages)
28 July 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
28 July 1997	Return made up to 30/06/97; no change of members (4 pages)
5 August 1996	Return made up to 30/06/96; full list of members (6 pages)
5 August 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)

IAN Allan Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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