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Albion Water Heaters

Albion Water Heaters is a dissolved company incorporated on 1 August 1997 with the registered office located in Holywell, Clwyd. Albion Water Heaters was registered 28 years ago.
Status
Dissolved
Dissolved on 31 March 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03413752
Private unlimited company
Age
28 years
Incorporated 1 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Greenfield Business Park No 2
Greenfield
Flintshire
CH8 7GJ
Same address for the past 20 years
Telephone
0121 5855151
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Irish • Lives in Ireland • Born in May 1971
Director • Finance Director • Irish • Lives in Ireland • Born in Apr 1971
Director • Accountant • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.48M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Application To Strike Off
10 Years Ago on 4 Dec 2014
Brian Flannery Resigned
11 Years Ago on 30 Jun 2014
John Treanor Appointed
11 Years Ago on 14 Apr 2014
Confirmation Submitted
11 Years Ago on 3 Dec 2013
Full Accounts Submitted
11 Years Ago on 12 Sep 2013
Brian Flannery Appointed
12 Years Ago on 31 Dec 2012
David Drury Resigned
12 Years Ago on 31 Dec 2012
Peter Lisnalea Johnston Resigned
12 Years Ago on 31 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 4 Dec 2014
Resolutions
Submitted on 27 Nov 2014
Submitted on 31 Oct 2014
Certificate of re-registration from Limited to Unlimited
Submitted on 31 Oct 2014
Re-registration from a private limited company to a private unlimited company
Submitted on 31 Oct 2014
Re-registration of Memorandum and Articles
Submitted on 31 Oct 2014
Termination of appointment of Brian Flannery as a director on 30 June 2014
Submitted on 21 Jul 2014
Appointment of John Treanor as a director on 14 April 2014
Submitted on 17 Apr 2014
Repayment History
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