This company is commonly known as Ian Allan Travel Limited. The company was founded 73 years ago and was given the registration number 00494505. The firm's registered office is in MANCHESTER. You can find them at 4th Floor Churchgate House, 56 Oxford Street, Manchester, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | IAN ALLAN TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 00494505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1951 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU | Secretary | 03 May 2019 | Active |
| 4th Floor, Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU | Director | 03 May 2019 | Active |
| 4th Floor, Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU | Director | 03 May 2019 | Active |
| 24 Oak Tree Drive, Hook, RG27 9RN | Secretary | 26 July 2002 | Active |
| 41 Station Road, Bagshot, GU19 5AS | Secretary | - | Active |
| The Old Orchard, Lime Grove, West Clandon, GU4 7UT | Director | - | Active |
| Terminal Hse, Station Approach, Shepperton, TW17 8AS | Director | - | Active |
| The Old Orchard, Lime Grove, West Clandon, GU4 7UT | Director | 05 August 1993 | Active |
| Osmanstead Condor Road, Laleham, Staines, TW18 1UG | Director | - | Active |
| 8 Spencer Road, East Molesey, KT8 0SP | Director | 05 August 1993 | Active |
| Osmanstead Condor Road, Laleham, Staines, TW18 1UG | Director | 05 August 1993 | Active |
| 72 Cranwells Park, Weston Road, Bath, BA1 2YE | Director | 01 December 2000 | Active |
| 4th Floor, Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU | Director | 01 April 2011 | Active |
| 4th Floor, Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU | Director | 01 May 2011 | Active |
| Greysmead Stoke Row Road, Peppard Common, Henley On Thames, RG9 5JD | Director | - | Active |
| Clarity Travel Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-15 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-12 | Address | Change sail address company with old address new address. | Download |
| 2021-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-07 | Accounts | Change account reference date company current extended. | Download |
| 2019-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-06 | Officers | Appoint person director company with name date. | Download |
| 2019-06-06 | Officers | Appoint person director company with name date. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-06 | Officers | Termination director company with name termination date. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Address | Move registers to sail company with new address. | Download |
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