IAN ALLAN (PRINTING) LIMITED

Profile IAN ALLAN (PRINTING) LIMITED

Actual on 01.09.2020
Company name
IAN ALLAN (PRINTING) LIMITED
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Company number
00568954
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 13 July 1956
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 27 June 2020 due by Saturday, 08 August 2020

Last statement dated Thursday, 27 June 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
TERMINAL HSE, STATION APPROACH, MIDDX, SHEPPERTON, TW17 8AS
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PSC and Officers IAN ALLAN (PRINTING) LIMITED

Officers

(as of 18.09.2020)

ALLAN, David Ian
Status: Active
Correspondence address: The Old Orchard, Lime Grove, West Clandon, Surrey, GU4 7UT
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
ALLAN, Edwin Paul
Status: Active
Correspondence address: Terminal Hse, Station Approach, Shepperton, Middx, TW17 8AS
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
HART, Derek Arthur
Status: Active
Appointed on: Friday, 26 July 2002
Correspondence address: 24 Oak Tree Drive, Hook, Hampshire, RG27 9RN
Role: Secretary
LERWILL, Nicholas
Status: Active
Correspondence address: Orchard House 67 Nursery Road, Sunbury On Thames, Middlesex, TW16 6LN
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Executive Director
Country of residence: England
NICOL, John
Status: Not active
Resigned on: Saturday, 31 August 2002
Correspondence address: 41 Station Road, Bagshot, Surrey, GU19 5AS
Nationality: British
Role: Secretary
KENNY, Martin William
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Sunday, 31 March 1996
Correspondence address: 90 Coniston Drive, Bolton Upon Dearne, Rotherham, South Yorkshire, S63 8NE
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
SHARP, Derick Edward
Status: Not active
Resigned on: Thursday, 05 August 1993
Correspondence address: 1a Green Lane, Sunbury, Surrey, TW16 7NU
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Executive Director
SOMERVILLE, Howard Neil
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Fernside Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HR
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Executive Director
Country of residence: England
MILES, Norman William
Status: Not active
Appointed on: Monday, 12 February 1996
Resigned on: Wednesday, 12 January 2000
Correspondence address: 10 Manorcrofts Road, Egham, Surrey, TW20 9LU
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Chartered Accountant
BINGHAM, Jonathan Andrew
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 15 Russington Road, Shepperton, Middlesex, TW17 8HN
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Graphics Director
SAUNDERS, Anthony James
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 30 November 2005
Correspondence address: Northumberland House 31 Jubilee Road, Waterlooville, Hampshire, PO7 7RD
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Ian Allan Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Terminal House Shepperton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors