IAN Allan (Hotels) Limited

Company Name	IAN Allan (Hotels) Limited
Company Status	Dissolved
Company Number	01041799
Category	Private Limited Company
Incorporation Date	9 February 1972(52 years, 3 months ago)
Dissolution Date	3 December 2013 (10 years, 4 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(19 years, 5 months after company formation)
Appointment Duration	22 years, 4 months (closed 03 December 2013)
Role	Company 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(19 years, 5 months after company formation)
Appointment Duration	22 years, 4 months (closed 03 December 2013)
Role	Executive Director
Country of Residence	England
Correspondence Address	Pond House Castle Grove Road, Chobham Woking Surrey GU24 8EE

Secretary Name	Derek Arthur Hart
Nationality	British
Status	Closed
Appointed	26 July 2002(30 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (closed 03 December 2013)
Role	Company Director
Correspondence Address	24 Oak Tree Drive Hook Hampshire RG27 9RN

Director Name	Mr Ian Allan
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(19 years, 5 months after company formation)
Appointment Duration	16 years (resigned 01 August 2007)
Role	Executive Director
Country of Residence	England
Correspondence Address	Osmanstead Condor Road Laleham Staines Middlesex TW18 1UG

Director Name	Mrs Mollie Eileen Allan
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(19 years, 5 months after company formation)
Appointment Duration	16 years (resigned 01 August 2007)
Role	Executive Director
Correspondence Address	Osmanstead Condor Road Laleham Staines Middlesex TW18 1UG

Director Name	Mr Norman William Miles
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(19 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 January 2000)
Role	Executive Director
Correspondence Address	10 Manorcrofts Road Egham Surrey TW20 9LU

Secretary Name	Mr John Nicol
Nationality	British
Status	Resigned
Appointed	29 July 1991(19 years, 5 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

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

98 at £1	Ian Allan Group LTD 98.00% Ordinary
1 at £1	Ian Allan & Ian Allan Group Limited 1.00% Ordinary
1 at £1	Ian Allan Group Limited & Mrs Mollie Eileen Allan 1.00% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
12 August 2013	Application to strike the company off the register (3 pages)
12 August 2013	Application to strike the company off the register (3 pages)
6 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-06 GBP 100 (5 pages)
6 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-06 GBP 100 (5 pages)
17 April 2013	Accounts for a dormant company made up to 30 November 2012 (4 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)
3 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
22 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
22 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 29 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)
23 April 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
10 July 2009	Return made up to 29/06/09; full list of members (4 pages)
10 July 2009	Return made up to 29/06/09; full list of members (4 pages)
23 April 2009	Accounts made up to 30 November 2008 (4 pages)
23 April 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
9 July 2008	Return made up to 29/06/08; full list of members (4 pages)
9 July 2008	Return made up to 29/06/08; full list of members (4 pages)
16 May 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
16 May 2008	Accounts made up to 30 November 2007 (3 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
20 July 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
20 July 2007	Accounts made up to 30 November 2006 (3 pages)
5 July 2007	Return made up to 29/06/07; full list of members (3 pages)
5 July 2007	Return made up to 29/06/07; full list of members (3 pages)
5 July 2006	Accounts made up to 30 November 2005 (3 pages)
5 July 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
4 July 2006	Return made up to 29/06/06; full list of members (3 pages)
4 July 2006	Return made up to 29/06/06; full list of members (3 pages)
6 July 2005	Return made up to 29/06/05; full list of members (4 pages)
6 July 2005	Return made up to 29/06/05; full list of members (4 pages)
23 June 2005	Accounts made up to 30 November 2004 (3 pages)
23 June 2005	Accounts for a dormant company made up to 30 November 2004 (3 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 29/06/04; no change of members (8 pages)
9 July 2004	Accounts made up to 30 November 2003 (3 pages)
9 July 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
9 July 2004	Return made up to 29/06/04; no change of members (8 pages)
10 July 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
10 July 2003	Return made up to 29/06/03; full list of members (9 pages)
10 July 2003	Accounts made up to 30 November 2002 (3 pages)
10 July 2003	Return made up to 29/06/03; full list of members (9 pages)
6 February 2003	Director's particulars changed (1 page)
6 February 2003	Director's particulars changed (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New secretary appointed (1 page)
17 August 2002	New secretary appointed (1 page)
16 July 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
16 July 2002	Return made up to 29/06/02; full list of members (9 pages)
16 July 2002	Return made up to 29/06/02; full list of members (9 pages)
16 July 2002	Accounts made up to 30 November 2001 (3 pages)
13 July 2001	Total exemption full accounts made up to 30 November 2000 (3 pages)
13 July 2001	Return made up to 29/06/01; full list of members (8 pages)
13 July 2001	Total exemption full accounts made up to 30 November 2000 (3 pages)
13 July 2001	Return made up to 29/06/01; full list of members (8 pages)
11 July 2000	Accounts made up to 30 November 1999 (3 pages)
11 July 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
11 July 2000	Return made up to 29/06/00; full list of members (8 pages)
11 July 2000	Return made up to 29/06/00; full list of members (8 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
8 July 1999	Accounts made up to 30 November 1998 (3 pages)
8 July 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
8 July 1999	Return made up to 29/06/99; full list of members (8 pages)
8 July 1999	Return made up to 29/06/99; full list of members (8 pages)
4 August 1998	Return made up to 29/06/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 1998	Accounts made up to 30 November 1997 (4 pages)
4 August 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
4 August 1998	Return made up to 29/06/98; no change of members (6 pages)
28 July 1997	Return made up to 29/06/97; no change of members (6 pages)
28 July 1997	Accounts for a dormant company made up to 30 November 1996 (7 pages)
28 July 1997	Return made up to 29/06/97; no change of members (6 pages)
28 July 1997	Accounts made up to 30 November 1996 (7 pages)
5 August 1996	Full accounts made up to 30 November 1995 (16 pages)
5 August 1996	Return made up to 29/06/96; full list of members (8 pages)
5 August 1996	Full accounts made up to 30 November 1995 (16 pages)
5 August 1996	Return made up to 29/06/96; full list of members (8 pages)

IAN Allan (Hotels) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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