IAN Allan (Printing) Limited

Company Name	IAN Allan (Printing) Limited
Company Status	Dissolved
Company Number	00568954
Category	Private Limited Company
Incorporation Date	13 July 1956(67 years, 10 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

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(35 years 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(35 years after company formation)
Appointment Duration	29 years, 2 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Terminal Hse Station Approach Shepperton Middx TW17 8AS

Director Name	Nicholas Lerwill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1991(35 years after company formation)
Appointment Duration	29 years, 2 months (closed 29 September 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	Orchard House 67 Nursery Road Sunbury On Thames Middlesex TW16 6LN

Secretary Name	Derek Arthur Hart
Nationality	British
Status	Closed
Appointed	26 July 2002(46 years 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

Director Name	Mr Jonathan Andrew Bingham
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(35 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1994)
Role	Graphics Director
Correspondence Address	15 Russington Road Shepperton Middlesex TW17 8HN

Director Name	Derick Edward Sharp
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(35 years after company formation)
Appointment Duration	2 years (resigned 05 August 1993)
Role	Executive Director
Correspondence Address	1a Green Lane Sunbury Surrey TW16 7NU

Director Name	Mr Howard Neil Somerville
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(35 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Executive Director
Country of Residence	England
Correspondence Address	Fernside Heather Drive Sunningdale Ascot Berkshire SL5 0HR

Secretary Name	Mr John Nicol
Nationality	British
Status	Resigned
Appointed	29 July 1991(35 years 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

Director Name	Martin William Kenny
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(37 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	90 Coniston Drive Bolton Upon Dearne Rotherham South Yorkshire S63 8NE

Director Name	Mr Norman William Miles
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(39 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 January 2000)
Role	Chartered Accountant
Correspondence Address	10 Manorcrofts Road Egham Surrey TW20 9LU

Director Name	Mr Anthony James Saunders
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(40 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northumberland House 31 Jubilee Road Waterlooville Hampshire PO7 7RD

Contact

Website	ianallanpublishing.com
Telephone	01932 255600
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

3k at £1	Ian Allan Group LTD 99.93% Ordinary
1 at £1	Ian Allan 0.03% Ordinary
1 at £1	Mrs M.e. Allan 0.03% Ordinary

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

20 July 2011	Delivered on: 6 August 2011 Satisfied on: 18 March 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

20 July 2011

Delivered on: 6 August 2011
Satisfied on: 18 March 2015
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020	First Gazette notice for voluntary strike-off (1 page)
26 March 2020	Application to strike the company off the register (3 pages)
25 February 2020	Accounts for a dormant company made up to 30 November 2019 (5 pages)
10 July 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
4 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
4 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
30 May 2018	Register inspection address has been changed to 56 Guildford Street Chertsey KT16 9BE (1 page)
30 May 2018	Register(s) moved to registered inspection location 56 Guildford Street Chertsey KT16 9BE (1 page)
7 August 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
7 August 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
29 June 2017	Notification of Ian Allan Group Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017	Notification of Ian Allan Group Limited as a person with significant control on 6 April 2016 (2 pages)
21 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
21 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
1 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 3,000 (7 pages)
1 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 3,000 (7 pages)
4 February 2016	Director's details changed for Mr Edwin Paul Allan on 2 February 2016 (2 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)
4 August 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 3,000 (6 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 3,000 (6 pages)
18 March 2015	Satisfaction of charge 1 in full (1 page)
18 March 2015	Satisfaction of charge 1 in full (1 page)
12 August 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
12 August 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3,000 (6 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3,000 (6 pages)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
17 April 2013	Full accounts made up to 30 November 2012 (14 pages)
17 April 2013	Full accounts made up to 30 November 2012 (14 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
11 May 2012	Full accounts made up to 30 November 2011 (14 pages)
11 May 2012	Full accounts made up to 30 November 2011 (14 pages)
11 August 2011	Full accounts made up to 30 November 2010 (13 pages)
11 August 2011	Full accounts made up to 30 November 2010 (13 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Nicholas Lerwill on 27 June 2010 (2 pages)
12 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Nicholas Lerwill on 27 June 2010 (2 pages)
1 April 2010	Full accounts made up to 30 November 2009 (14 pages)
1 April 2010	Full accounts made up to 30 November 2009 (14 pages)
10 July 2009	Return made up to 27/06/09; full list of members (4 pages)
10 July 2009	Return made up to 27/06/09; full list of members (4 pages)
23 April 2009	Full accounts made up to 30 November 2008 (14 pages)
23 April 2009	Full accounts made up to 30 November 2008 (14 pages)
9 July 2008	Return made up to 27/06/08; full list of members (4 pages)
9 July 2008	Return made up to 27/06/08; full list of members (4 pages)
16 May 2008	Full accounts made up to 30 November 2007 (14 pages)
16 May 2008	Full accounts made up to 30 November 2007 (14 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
20 July 2007	Full accounts made up to 30 November 2006 (16 pages)
20 July 2007	Full accounts made up to 30 November 2006 (16 pages)
5 July 2007	Return made up to 27/06/07; full list of members (3 pages)
5 July 2007	Return made up to 27/06/07; full list of members (3 pages)
5 July 2006	Full accounts made up to 30 November 2005 (16 pages)
5 July 2006	Full accounts made up to 30 November 2005 (16 pages)
4 July 2006	Return made up to 27/06/06; full list of members (3 pages)
4 July 2006	Return made up to 27/06/06; full list of members (3 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
6 July 2005	Return made up to 27/06/05; full list of members (3 pages)
6 July 2005	Return made up to 27/06/05; full list of members (3 pages)
23 June 2005	Full accounts made up to 30 November 2004 (14 pages)
23 June 2005	Full accounts made up to 30 November 2004 (14 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
9 July 2004	Return made up to 27/06/04; full list of members (8 pages)
9 July 2004	Full accounts made up to 30 November 2003 (16 pages)
9 July 2004	Full accounts made up to 30 November 2003 (16 pages)
9 July 2004	Return made up to 27/06/04; full list of members (8 pages)
10 July 2003	Return made up to 27/06/03; full list of members (8 pages)
10 July 2003	Return made up to 27/06/03; full list of members (8 pages)
10 July 2003	Full accounts made up to 30 November 2002 (15 pages)
10 July 2003	Full accounts made up to 30 November 2002 (15 pages)
6 February 2003	Director's particulars changed (1 page)
6 February 2003	Director's particulars changed (1 page)
17 August 2002	New secretary appointed (1 page)
17 August 2002	New secretary appointed (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
16 July 2002	Full accounts made up to 30 November 2001 (15 pages)
16 July 2002	Return made up to 27/06/02; full list of members (8 pages)
16 July 2002	Return made up to 27/06/02; full list of members (8 pages)
16 July 2002	Full accounts made up to 30 November 2001 (15 pages)
13 July 2001	Full accounts made up to 30 November 2000 (15 pages)
13 July 2001	Return made up to 27/06/01; full list of members (7 pages)
13 July 2001	Return made up to 27/06/01; full list of members (7 pages)
13 July 2001	Full accounts made up to 30 November 2000 (15 pages)
11 July 2000	Return made up to 27/06/00; full list of members (7 pages)
11 July 2000	Full accounts made up to 30 November 1999 (17 pages)
11 July 2000	Full accounts made up to 30 November 1999 (17 pages)
11 July 2000	Return made up to 27/06/00; full list of members (7 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
8 July 1999	Full accounts made up to 30 November 1998 (16 pages)
8 July 1999	Return made up to 27/05/99; full list of members (8 pages)
8 July 1999	Full accounts made up to 30 November 1998 (16 pages)
8 July 1999	Return made up to 27/05/99; full list of members (8 pages)
4 August 1998	Return made up to 27/06/98; no change of members (6 pages)
4 August 1998	Return made up to 27/06/98; no change of members (6 pages)
4 August 1998	Full accounts made up to 30 November 1997 (16 pages)
4 August 1998	Full accounts made up to 30 November 1997 (16 pages)
28 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1997	Full accounts made up to 30 November 1996 (18 pages)
28 July 1997	Full accounts made up to 30 November 1996 (18 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
5 August 1996	Full accounts made up to 30 November 1995 (18 pages)
5 August 1996	Return made up to 27/06/96; full list of members (6 pages)
5 August 1996	Return made up to 27/06/96; full list of members (6 pages)
5 August 1996	Full accounts made up to 30 November 1995 (18 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)