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Ian Allan (2017) Limited SHEPPERTON

Ian Allan (2017) Limited was officially closed on 2020-09-29. Ian Allan (2017) was a private limited company that could have been found at Terminal House, Station Approach, Shepperton, TW17 8AS, Middlesex. This company (formally formed on 1989-03-03) was run by 2 directors and 1 secretary.
Director David A. who was appointed on 29 May 1998.
Director Edwin A. who was appointed on 29 May 1998.
Among the secretaries, we can name: Derek H. appointed on 26 July 2002.

The company was classified as "dormant company" (99999). According to the CH data, there was a name change on 2017-02-09, their previous name was Opc. The last confirmation statement was filed on 2019-06-30 and last time the accounts were filed was on 30 November 2019. 2015-06-30 was the date of the last annual return.

Ian Allan (2017) Limited Address / Contact

Office Address Terminal House
Office Address2 Station Approach
Town Shepperton
Post code TW17 8AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02354769
Date of Incorporation Fri, 3rd Mar 1989
Date of Dissolution Tue, 29th Sep 2020
Industry Dormant Company
End of financial Year 30th November
Company age 31 years old
Account next due date Tue, 31st Aug 2021
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Tue, 11th Aug 2020
Last confirmation statement dated Sun, 30th Jun 2019

Company staff

Derek H.

Position: Secretary

Appointed: 26 July 2002

David A.

Position: Director

Appointed: 29 May 1998

Edwin A.

Position: Director

Appointed: 29 May 1998

John N.

Position: Secretary

Appointed: 29 May 1998

Resigned: 31 August 2002

David H.

Position: Secretary

Appointed: 08 November 1992

Resigned: 29 May 1998

John H.

Position: Director

Appointed: 08 November 1992

Resigned: 29 May 1998

People with significant control

Ian Allan Group Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Opc February 9, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2019/11/30
filed on: 25th, February 2020 		Free Download (5 pages)

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