IAN ALLAN TRAVEL LIMITED
Company is dissolved
General Information
NAME
IAN ALLAN TRAVEL LIMITED
COMPANY NUMBER
00494505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
19/04/1951
(73 years and 7 months old)
WEBSITE
www.ianallan.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/04/1951
06/01/1984
IAN ALLAN (RETAIL & TRAVEL) LIMITED
MANCHESTER
M1 6EU
Telephone: 01932255600
TPS: No
22 Great Queen Street
London
WC2B 5BB
30 Queen Charlotte Street
Bristol
Avon
BS1 4HJ
Telephone: 9305200
4th Floor Churchgate House
56 Oxford Street
Manchester
M1 6EU
M1 6EU
92 Peascod Street
Windsor
Berkshire
SL4 1DH
Telephone: 255600
Terminal House
Station Approach
Shepperton
Middlesex
TW17 8AS
Telephone: 255676
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARITY TRAVEL LIMITED | Active - Accounts Filed | View Report |
| IAN ALLAN TRAVEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 18/11/2024 | New Board Member Redmond Gavin Mcginty Walsh (920987875) Appointed |
| 29/11/2023 | New Board Member Mark Christopher Nevin (921401214) Appointed |
Credit Risk Overview
Want to learn more about IAN ALLAN TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IAN ALLAN TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAN ALLAN TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 6 Past: 25 |
View Report |
|
Born in Jun 1922 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jul 1937 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL TAYYAR HOLIDAYS FOR TRAVEL & TOURISM | N/A | N/A |
| THE PORTMAN TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| CLARITY TRAVEL LIMITED | Active - Accounts Filed | View Report |
| IAN ALLAN TRAVEL LIMITED | Company is dissolved | View Report |
| PORTMAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTMAN HOLDINGS LIMITED | Company is dissolved | View Report |
| PORTMAN TRAVEL LIMITED | Non-Trading | View Report |
| GEMALL LIMITED | Company is dissolved | View Report |
| PORTMAN TRAVEL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PORTMAN TRAVEL (IRELAND) LIMITED | N/A | N/A |
| ELEGANT RESORTS LIMITED | Active - Accounts Filed | View Report |
| ELEGANT RESORTS TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 18/11/2024 | New Board Member Redmond Gavin Mcginty Walsh (920987875) Appointed |
| 29/11/2023 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 03/11/2023 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 02/11/2023 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 30/08/2023 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 14/07/2022 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 07/07/2022 | New Board Member Redmond Gavin Mcginty Walsh (920987875) Appointed |
| 07/07/2022 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 17/01/2020 | Patrick Joseph O'Neill (915922238) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | David Ian Allan (901368111) has left the board |
| 08/06/2019 | Change in Reg. Office |
| 08/06/2019 | New Board Member Redmond Gavin Mcginty Walsh (920987875) Appointed |
| 08/06/2019 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 08/06/2019 | New Company Secretary Mark Christopher Nevin (925923730) Appointed |
| 08/06/2019 | Edwin Paul Allan (901368112) has left the board |
| 08/06/2019 | Anthony Douglas Watkins (901368113) has left the board |
| 08/06/2019 | Michael Andrew Smith (905493900) has left the board |
| 08/06/2019 | Derek Arthur Hart (908378432) has left the board |
| 02/03/2019 | New Accounts filed |
| 10/12/2018 | Gillian Susan Allan (901889729) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 12/08/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 07/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 16/08/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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