ALBION WATER HEATERS

Greenfield Business Park No 2 Greenfield Business Park No 2, Flintshire, CH8 7GJ
StatusDISSOLVED
Company No.03413752
Category
Incorporated01 Aug 1997
Age26 years, 11 months
JurisdictionEngland Wales
Dissolution31 Mar 2015
Years9 years, 3 months, 1 day

SUMMARY

ALBION WATER HEATERS is an dissolved with number 03413752. It was incorporated 26 years, 11 months ago, on 01 August 1997 and it was dissolved 9 years, 3 months, 1 day ago, on 31 March 2015. The company address is Greenfield Business Park No 2 Greenfield Business Park No 2, Flintshire, CH8 7GJ.



People

KINGSPAN GROUP LIMITED

Corporate-secretary

ACTIVE

Assigned on 26 Aug 2005

Current time on role 18 years, 10 months, 6 days

DOHERTY, Geoff Patrick

Director

Finance Director

ACTIVE

Assigned on 31 May 2011

Current time on role 13 years, 1 month, 1 day

MURTAGH, Gene

Director

Company Director

ACTIVE

Assigned on 27 Apr 2005

Current time on role 19 years, 2 months, 4 days

TREANOR, John Francis

Director

Accountant

ACTIVE

Assigned on 14 Apr 2014

Current time on role 10 years, 2 months, 17 days

HOSSAIN, Abu Saeed Mohammed Shamim

Secretary

Director

RESIGNED

Assigned on 02 Oct 1997

Resigned on 27 Apr 2005

Time on role 7 years, 6 months, 25 days

JOHNSTON, Peter

Secretary

RESIGNED

Assigned on 27 Apr 2005

Resigned on 26 Aug 2005

Time on role 3 months, 29 days

HALLIWELLS SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 01 Aug 1997

Resigned on 02 Oct 1997

Time on role 2 months, 1 day

BURNS, Anthony Peter

Director

Director

RESIGNED

Assigned on 02 Oct 1997

Resigned on 06 Nov 2002

Time on role 5 years, 1 month, 4 days

CROWE, Noel

Director

Company Director

RESIGNED

Assigned on 27 Apr 2005

Resigned on 11 Nov 2011

Time on role 6 years, 6 months, 14 days

DRURY, David

Director

Company Director

RESIGNED

Assigned on 27 Apr 2005

Resigned on 31 Dec 2012

Time on role 7 years, 8 months, 4 days

FLANNERY, Brian

Director

Merger/Acquisition Manager

RESIGNED

Assigned on 31 Dec 2012

Resigned on 30 Jun 2014

Time on role 1 year, 5 months, 30 days

HALL, Leslie

Director

Director

RESIGNED

Assigned on 02 Oct 1997

Resigned on 31 Jan 2009

Time on role 11 years, 3 months, 29 days

HAMILL, Barry Augustine

Director

Director

RESIGNED

Assigned on 02 Oct 1997

Resigned on 31 Dec 2008

Time on role 11 years, 2 months, 29 days

HOSSAIN, Abu Saeed Mohammed Shamim

Director

Director

RESIGNED

Assigned on 02 Oct 1997

Resigned on 27 Apr 2005

Time on role 7 years, 6 months, 25 days

JOHNSTON, Peter

Director

Director

RESIGNED

Assigned on 24 Nov 2006

Resigned on 31 Dec 2012

Time on role 6 years, 1 month, 7 days

MCKAY, Michael William Hoy

Director

Company Director

RESIGNED

Assigned on 21 May 2001

Resigned on 06 Nov 2002

Time on role 1 year, 5 months, 16 days

MULVIHULL, Dermot

Director

Company Director

RESIGNED

Assigned on 27 Apr 2005

Resigned on 31 May 2011

Time on role 6 years, 1 month, 4 days

SHAW, Geoffrey James

Director

Director

RESIGNED

Assigned on 16 Mar 1998

Resigned on 15 May 2000

Time on role 2 years, 1 month, 30 days

WILSON, David James

Director

Accountant

RESIGNED

Assigned on 30 Sep 2005

Resigned on 30 Nov 2007

Time on role 2 years, 2 months

HALLIWELLS DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 01 Aug 1997

Resigned on 02 Oct 1997

Time on role 2 months, 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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