ALBION WATER HEATERS

Key Data

Status

Dissolved

Company No.

03413752

Incorporation date

31/07/1997

Size

Classification

Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1997)

30/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/12/2014

Application to strike the company off the register

View PDF (3 pages)

26/11/2014

Resolutions

View PDF (1 pages)

30/10/2014

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

30/10/2014

Re-registration of Memorandum and Articles

View PDF (6 pages)

30/10/2014

Re-registration assent

View PDF (1 pages)

30/10/2014

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

20/07/2014

Termination of appointment of Brian Flannery as a director on 2014-06-30

View PDF (1 pages)

16/04/2014

Appointment of John Treanor as a director on 2014-04-14

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

11/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

21/01/2013

Appointment of Brian Flannery as a director on 2012-12-31

View PDF (2 pages)

20/01/2013

Termination of appointment of Peter Lisnalea Johnston as a director on 2012-12-31

View PDF (1 pages)

20/01/2013

Termination of appointment of David Drury as a director on 2012-12-31

View PDF (1 pages)

02/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

30/09/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

30/11/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

29/11/2011

Termination of appointment of Noel Crowe as a director on 2011-11-11

View PDF (1 pages)

02/10/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

23/06/2011

Termination of appointment of Dermot Mulvihull as a director

View PDF (1 pages)

22/06/2011

Appointment of Mr Geoff Doherty as a director

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (8 pages)

03/10/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

13/12/2009

Auditor's resignation

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

23/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

03/03/2009

Appointment terminated director barry hamill

View PDF (1 pages)

03/03/2009

Appointment terminated director leslie hall

View PDF (1 pages)

30/11/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/03/2008

Appointment terminated director david wilson

View PDF (1 pages)

14/02/2008

Resolutions

View PDF (0 pages)

14/02/2008

Resolutions

View PDF (1 pages)

03/12/2007

Return made up to 30/11/07; full list of members

View PDF (4 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/09/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/09/2006

Return made up to 01/08/06; full list of members

View PDF (9 pages)

11/06/2006

New director appointed

View PDF (2 pages)

28/11/2005

Return made up to 01/08/05; full list of members

View PDF (8 pages)

02/10/2005

Secretary resigned

View PDF (1 pages)

02/10/2005

New secretary appointed

View PDF (2 pages)

22/05/2005

New director appointed

View PDF (3 pages)

12/05/2005

Resolutions

View PDF (7 pages)

12/05/2005

Auditor's resignation

View PDF (1 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (3 pages)

12/05/2005

New director appointed

View PDF (3 pages)

12/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2005

Registered office changed on 13/05/05 from: harvey works shelah road halesowen west midlands B63 3PG

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

20/07/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

03/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

18/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/08/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

13/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

06/06/2001

New director appointed

View PDF (3 pages)

25/02/2001

Director's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

21/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

13/08/2000

Location of register of members

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

18/11/1999

Return made up to 01/08/99; full list of members

View PDF (8 pages)

27/06/1999

Ad 05/11/97--------- £ si 1349998@1

View PDF (2 pages)

30/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

22/03/1999

Ad 05/11/97--------- £ si 1350000@1

View PDF (2 pages)

22/03/1999

Resolutions

View PDF (0 pages)

22/03/1999

Resolutions

View PDF (1 pages)

16/03/1999

Resolutions

View PDF (0 pages)

16/03/1999

Resolutions

View PDF (1 pages)

25/10/1998

Registered office changed on 26/10/98 from: st jamess court brown street manchester M2 2JF

View PDF (1 pages)

20/08/1998

Return made up to 01/08/98; full list of members

View PDF (8 pages)

23/05/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

26/03/1998

New director appointed

View PDF (0 pages)

23/11/1997

Particulars of mortgage/charge

View PDF (5 pages)

17/11/1997

Particulars of mortgage/charge

View PDF (7 pages)

12/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

12/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

03/11/1997

Resolutions

View PDF (7 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

Certificate of change of name

View PDF (2 pages)

12/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

31/07/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALBION WATER HEATERSCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Leslie	Director	01/10/1997 - 30/01/2009	4
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	31/07/1997 - 01/10/1997	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	31/07/1997 - 01/10/1997	564
Mckay, Michael William Hoy	Director	20/05/2001 - 05/11/2002	25
Wilson, David James	Director	29/09/2005 - 29/11/2007	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALBION WATER HEATERS

ALBION WATER HEATERS is an(a) Dissolved company incorporated on 31/07/1997 with the registered office located at Greenfield Business Park No 2, Greenfield, Flintshire CH8 7GJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION WATER HEATERS?

ALBION WATER HEATERS is currently Dissolved. It was registered on 31/07/1997 and dissolved on 30/03/2015.

Where is ALBION WATER HEATERS located?

ALBION WATER HEATERS is registered at Greenfield Business Park No 2, Greenfield, Flintshire CH8 7GJ.

What does ALBION WATER HEATERS do?

ALBION WATER HEATERS operates in the Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007) sector.

What is the latest filing for ALBION WATER HEATERS?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.