IAN ALLAN TRAVEL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

IAN ALLAN TRAVEL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
IAN ALLAN TRAVEL LIMITED was incorporated 73 years ago on 19/04/1951 and has the registered number: 00494505. The accounts status is FULL.

IAN ALLAN TRAVEL LIMITED - MANCHESTER

This company is listed in the following categories:
79110 - Travel agency activities
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

4TH FLOOR CHURCHGATE HOUSE
MANCHESTER
M1 6EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2021 12/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REDMOND GAVIN MCGINTY WALSH Sep 1967 British Director 2019-05-03 CURRENT
MR MARK CHRISTOPHER NEVIN Aug 1957 British Director 2019-05-03 CURRENT
MR MARK CHRISTOPHER NEVIN Secretary 2019-05-03 CURRENT
MR ANTHONY DOUGLAS WATKINS Jun 1944 British Director RESIGNED
MR MICHAEL ANDREW SMITH Mar 1960 British Director 2011-05-01 UNTIL 2019-05-03 RESIGNED
MR PATRICK JOSEPH O'NEILL May 1960 British Director 2011-04-01 UNTIL 2019-12-31 RESIGNED
FREDERICK HENRY BRAZINGTON Feb 1942 British Director 2000-12-01 UNTIL 2003-03-31 RESIGNED
MRS MOLLIE EILEEN ALLAN Apr 1921 British Director 1993-08-05 UNTIL 2006-11-13 RESIGNED
MRS JANE BAYS ALLAN British Director 1993-08-05 UNTIL 2003-02-20 RESIGNED
MR IAN ALLAN Jun 1922 British Director RESIGNED
MRS GILLIAN SUSAN ALLAN Mar 1957 British Director 1993-08-05 UNTIL 2018-11-27 RESIGNED
MR EDWIN PAUL ALLAN Aug 1957 British Director RESIGNED
DAVID IAN ALLAN Jul 1954 British Director RESIGNED
JOHN NICOL Jul 1937 British Secretary RESIGNED
DEREK ARTHUR HART British Secretary 2002-07-26 UNTIL 2019-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarity Travel Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IAN ALLAN PUBLISHING LTD SHEPPERTON Active FULL 47610 - Retail sale of books in specialised stores
CHASE ORGANICS (GREAT BRITAIN) LIMITED SHEPPERTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
TENNAY PROPERTIES LIMITED SHEPPERTON Active FULL 68209 - Other letting and operating of own or leased real estate
IAN ALLAN GROUP LIMITED SHEPPERTON Active FULL 70100 - Activities of head offices
DART VALLEY RAILWAY LTD PAIGNTON Active GROUP 49100 - Passenger rail transport, interurban
WYKELAND LIMITED HULL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED SHEPPERTON Active FULL 93290 - Other amusement and recreation activities n.e.c.
IAN ALLAN MOTORS LIMITED SHEPPERTON Active FULL 45111 - Sale of new cars and light motor vehicles
DART FREE HOUSES LIMITED PAIGNTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SYNERGI GLOBAL TRAVEL MANAGEMENT LIMITED SHEPPERTON SURREY Dissolved... DORMANT 99999 - Dormant Company
COTT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HERITAGE RAILWAY ASSOCIATION RYDE ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WYKELAND GROUP LIMITED HULL EAST YORKSHIRE Active GROUP 70100 - Activities of head offices
WEARDALE REALISATIONS CIC LEEDS Dissolved... SMALL 49200 - Freight rail transport
REFRESCO DRINKS UK LIMITED DERBY Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
COTT RETAIL BRANDS LIMITED ST. HELENS ENGLAND Active FULL 70100 - Activities of head offices
COTT EUROPE TRADING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
OASIS CHARITY LIMITED LONDON Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
IAGP LIMITED SHEPPERTON ENGLAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVOLVI RAIL SYSTEMS LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
MANCHESTER INVESTMENT AND DEVELOPMENT AGENCY SERVICE LIMITED MANCHESTER UNITED KINGDOM Active SMALL 84110 - General public administration activities
HOMES2RENT LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NLA 2019 LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ESCADA (UK) LIMITED MANCHESTER ENGLAND Active SMALL 46420 - Wholesale of clothing and footwear
CLARITY TRAVEL LIMITED MANCHESTER ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
NORTH WEST EVERGREEN (GP) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70221 - Financial management
NORTHMILL ASSOCIATES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
SPORTSWORLD EVENTS LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
SWEETSPOT TRAVEL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities