Company NameIAN Allan Limited
Company StatusDissolved
Company Number00193661
CategoryPrivate Limited Company
Incorporation Date9 November 1923(98 years ago)
Dissolution Date29 September 2020 (1 year ago)

Business Activity

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

Directors

Director NameDavid Ian Allan
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1991(67 years, 9 months after company formation)
Appointment Duration29 years, 2 months (closed 29 September 2020)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Orchard
Lime Grove
West Clandon
Surrey
GU4 7UT
Director NameMr Edwin Paul Allan
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1991(67 years, 9 months after company formation)
Appointment Duration29 years, 2 months (closed 29 September 2020)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressTerminal Hse.
Station Approach
Shepperton
Middx
TW17 8AS
Secretary NameDerek Arthur Hart
NationalityBritish
StatusClosed
Appointed26 July 2002(78 years, 9 months after company formation)
Appointment Duration18 years, 2 months (closed 29 September 2020)
RoleCompany Director
Correspondence Address24 Oak Tree Drive
Hook
Hampshire
RG27 9RN
Secretary NameMr John Nicol
NationalityBritish
StatusResigned
Appointed29 July 1991(67 years, 9 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Station Road
Bagshot
Surrey
GU19 5AS

Contact

Websiteianallan.co.uk
Telephone01932 255676
Telephone regionWeybridge

Location

Registered AddressTerminal Hse.
Station Approach
Shepperton
Middx
TW17 8AS
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardShepperton Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts30 November 2019 (1 year, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2020Voluntary strike-off action has been suspended (1 page)
7 April 2020First Gazette notice for voluntary strike-off (1 page)
26 March 2020Application to strike the company off the register (3 pages)
25 February 2020Accounts for a dormant company made up to 30 November 2019 (5 pages)
9 July 2019Accounts for a dormant company made up to 30 November 2018 (5 pages)
5 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
19 July 2018Accounts for a dormant company made up to 30 November 2017 (5 pages)
5 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
31 May 2018Register(s) moved to registered inspection location 56 Guildford Street Chertsey KT16 9BE (1 page)
30 May 2018Register inspection address has been changed to 56 Guildford Street Chertsey KT16 9BE (1 page)
8 August 2017Accounts for a dormant company made up to 30 November 2016 (5 pages)
8 August 2017Accounts for a dormant company made up to 30 November 2016 (5 pages)
6 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 August 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
21 August 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
5 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
5 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
4 February 2016Director's details changed for Mr Edwin Paul Allan on 2 February 2016 (2 pages)
4 February 2016Director's details changed for Mr Edwin Paul Allan on 2 February 2016 (2 pages)
4 August 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
4 August 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
1 July 2015Annual 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)
1 July 2015Annual 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 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
12 August 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
2 July 2014Annual 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)
2 July 2014Annual 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 2013Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
17 April 2013Accounts for a dormant company made up to 30 November 2012 (4 pages)
17 April 2013Accounts for a dormant company made up to 30 November 2012 (4 pages)
3 August 2012Accounts for a dormant company made up to 30 November 2011 (4 pages)
3 August 2012Accounts for a dormant company made up to 30 November 2011 (4 pages)
6 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
6 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
19 August 2011Accounts for a dormant company made up to 30 November 2010 (4 pages)
19 August 2011Accounts for a dormant company made up to 30 November 2010 (4 pages)
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
12 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
12 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
23 April 2010Accounts for a dormant company made up to 30 November 2009 (4 pages)
23 April 2010Accounts for a dormant company made up to 30 November 2009 (4 pages)
10 July 2009Return made up to 30/06/09; full list of members (4 pages)
10 July 2009Return made up to 30/06/09; full list of members (4 pages)
23 April 2009Accounts for a dormant company made up to 30 November 2008 (4 pages)
23 April 2009Accounts for a dormant company made up to 30 November 2008 (4 pages)
8 July 2008Return made up to 30/06/08; full list of members (4 pages)
8 July 2008Return made up to 30/06/08; full list of members (4 pages)
16 May 2008Accounts for a dormant company made up to 30 November 2007 (4 pages)
16 May 2008Accounts for a dormant company made up to 30 November 2007 (4 pages)
24 October 2007Director's particulars changed (1 page)
24 October 2007Director's particulars changed (1 page)
20 July 2007Accounts for a dormant company made up to 30 November 2006 (4 pages)
20 July 2007Accounts for a dormant company made up to 30 November 2006 (4 pages)
6 July 2007Return made up to 30/06/07; full list of members (3 pages)
6 July 2007Return made up to 30/06/07; full list of members (3 pages)
5 July 2006Accounts for a dormant company made up to 30 November 2005 (4 pages)
5 July 2006Accounts for a dormant company made up to 30 November 2005 (4 pages)
4 July 2006Return made up to 30/06/06; full list of members (3 pages)
4 July 2006Return made up to 30/06/06; full list of members (3 pages)
6 July 2005Return made up to 30/06/05; full list of members (3 pages)
6 July 2005Return made up to 30/06/05; full list of members (3 pages)
23 June 2005Accounts for a dormant company made up to 30 November 2004 (4 pages)
23 June 2005Accounts for a dormant company made up to 30 November 2004 (4 pages)
31 January 2005Director's particulars changed (1 page)
31 January 2005Director's particulars changed (1 page)
9 July 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
9 July 2004Return made up to 30/06/04; full list of members (7 pages)
9 July 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
9 July 2004Return made up to 30/06/04; full list of members (7 pages)
10 July 2003Accounts for a dormant company made up to 30 November 2002 (4 pages)
10 July 2003Return made up to 30/06/03; full list of members (7 pages)
10 July 2003Accounts for a dormant company made up to 30 November 2002 (4 pages)
10 July 2003Return made up to 30/06/03; full list of members (7 pages)
6 February 2003Director's particulars changed (1 page)
6 February 2003Director's particulars changed (1 page)
17 August 2002Secretary resigned (1 page)
17 August 2002New secretary appointed (1 page)
17 August 2002Secretary resigned (1 page)
17 August 2002New secretary appointed (1 page)
16 July 2002Accounts for a dormant company made up to 30 November 2001 (4 pages)
16 July 2002Return made up to 30/06/02; full list of members (7 pages)
16 July 2002Accounts for a dormant company made up to 30 November 2001 (4 pages)
16 July 2002Return made up to 30/06/02; full list of members (7 pages)
13 July 2001Total exemption full accounts made up to 30 November 2000 (4 pages)
13 July 2001Return made up to 30/06/01; full list of members (6 pages)
13 July 2001Total exemption full accounts made up to 30 November 2000 (4 pages)
13 July 2001Return made up to 30/06/01; full list of members (6 pages)
11 July 2000Accounts for a dormant company made up to 30 November 1999 (3 pages)
11 July 2000Return made up to 30/06/00; full list of members (6 pages)
11 July 2000Accounts for a dormant company made up to 30 November 1999 (3 pages)
11 July 2000Return made up to 30/06/00; full list of members (6 pages)
8 July 1999Accounts for a dormant company made up to 30 November 1998 (3 pages)
8 July 1999Return made up to 30/06/99; full list of members (6 pages)
8 July 1999Accounts for a dormant company made up to 30 November 1998 (3 pages)
8 July 1999Return made up to 30/06/99; full list of members (6 pages)
4 August 1998Accounts for a dormant company made up to 30 November 1997 (4 pages)
4 August 1998Return made up to 30/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
4 August 1998Accounts for a dormant company made up to 30 November 1997 (4 pages)
4 August 1998Return made up to 30/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
1 April 1998Company name changed modern transport publishing comp any,LIMITED\certificate issued on 02/04/98 (2 pages)
1 April 1998Company name changed modern transport publishing comp any,LIMITED\certificate issued on 02/04/98 (2 pages)
28 July 1997Accounts for a dormant company made up to 30 November 1996 (4 pages)
28 July 1997Return made up to 30/06/97; no change of members (4 pages)
28 July 1997Accounts for a dormant company made up to 30 November 1996 (4 pages)
28 July 1997Return made up to 30/06/97; no change of members (4 pages)
5 August 1996Accounts for a dormant company made up to 30 November 1995 (4 pages)
5 August 1996Return made up to 30/06/96; full list of members (6 pages)
5 August 1996Accounts for a dormant company made up to 30 November 1995 (4 pages)
5 August 1996Return made up to 30/06/96; full list of members (6 pages)