Ian Allan (2017) Limited

General information

Name:

Ian Allan (2017) Ltd

Office Address:

Terminal House Station Approach TW17 8AS Shepperton

Number: 02354769

Incorporation date: 1989-03-03

Dissolution date: 2020-09-29

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was located in Shepperton under the ID 02354769. The firm was established in 1989. The office of this company was located at Terminal House Station Approach. The postal code for this location is TW17 8AS. The company was formally closed on 2020-09-29, meaning it had been active for thirty one years. The registered name switch from Opc to Ian Allan (2017) Limited occurred on 2017-02-09.

Within this business, a number of director's responsibilities had been met by David A. and Edwin A.. Within the group of these two managers, David A. had been with the business for the longest period of time, having been a member of directors' team for twenty two years.

The companies with significant control over this firm were as follows: Ian Allan Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Shepperton at Station Approach, TW17 8AS, Middlesex and was registered as a PSC under the reg no 00739567.

  • Previous company's names
  • Ian Allan (2017) Limited 2017-02-09
  • Opc Limited 1989-03-03

Company staff

Derek H.

Role: Secretary

Appointed: 26 July 2002

Latest update: 21 April 2024

David A.

Role: Director

Appointed: 29 May 1998

Latest update: 21 April 2024

Edwin A.

Role: Director

Appointed: 29 May 1998

Latest update: 21 April 2024

People with significant control

Ian Allan Group Limited
Address: Terminal House Station Approach, Shepperton, Middlesex, TW17 8AS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 00739567
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 11 August 2020
Confirmation statement last made up date 30 June 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2019/11/30 (AA)
filed on: 25th, February 2020
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
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