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IAN ALLAN LIMITED

Learn more about IAN ALLAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TERMINAL HSE., STATION APPROACH, SHEPPERTON, MIDDX, TW17 8AS

IAN ALLAN LIMITED on the map

Company type: Private Limited Company
Company number: 00193661
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.11.09
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company IAN ALLAN LIMITED is a Private Limited Company, registration number 00193661, established in United Kingdom on the 9. November 1923. The company is now active. The company has been in business for 93 years . This company used to be called MODERN TRANSPORT PUBLISHING COMPANY,LIMITED. The company is based on TERMINAL HSE., STATION APPROACH, SHEPPERTON, MIDDX, TW17 8AS. Business of the company IAN ALLAN LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PAUL ALLAN / 02/02/2016" from the 2016.02.04. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.06.30. We do not have any information about the company IAN ALLAN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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Find out more information about IAN ALLAN LIMITED. Our website makes it possible to view other available documents related to IAN ALLAN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PAUL ALLAN / 02/02/2016
Form type: CH01
Date: 2016.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.04
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 15480
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.12
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.03
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.19
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.23
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
Child documents:
Document type: ANNOTATION
Date: 1998.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, MODERN TRANSPORT PUBLISHING COMP, ANY,LIMITED, CERTIFICATE ISSUED ON 02/04/98
Form type: CERTNM
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/06/93
Form type: SRES03
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/06/93
Form type: SRES03
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.31

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Company directors and board members:

DEREK ARTHUR HART (current)
Secretary, 2002.07.26
24 OAK TREE DRIVE , HOOK
RG27 9RN, HAMPSHIRE
DAVID IAN ALLAN (current)
Director, EXECUTIVE DIRECTOR, 1991.07.29
THE OLD ORCHARD LIME GROVE , WEST CLANDON
GU4 7UT, SURREY
EDWIN PAUL ALLAN (current)
Director, EXECUTIVE DIRECTOR, 1991.07.29
TERMINAL HSE. STATION APPROACH , SHEPPERTON
TW17 8AS, MIDDX
JOHN NICOL (resigned)
Secretary, 1991.07.29 - 2002.08.31
41 STATION ROAD , BAGSHOT
GU19 5AS, SURREY

Companies near to IAN ALLAN ltd.

Information about the Private Limited Company IAN ALLAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data