Albion Hydrotech Limited

Company Name	Albion Hydrotech Limited
Company Status	Dissolved
Company Number	03304822
Category	Private Limited Company
Incorporation Date	21 January 1997(27 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frank Minshull
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 January 1997(same day as company formation)
Role	Accountant
Correspondence Address	Weather House Farm Slack House Lane Old Town Hebden Bridge HX7 8TE

Director Name	Mr Steven Allen Rushworth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 January 1997(same day as company formation)
Role	Engineer
Correspondence Address	Moorside Cottage Cragg Vale Hebden Bridge Halifax West Yorkshire

Secretary Name	Mr Frank Minshull
Nationality	British
Status	Current
Appointed	21 January 1997(same day as company formation)
Role	Accountant
Correspondence Address	Weather House Farm Slack House Lane Old Town Hebden Bridge HX7 8TE

Director Name	Jeremy Rupert Viewing
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(4 months, 1 week after company formation)
Appointment Duration	26 years, 10 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Invicta Cottage High Street Souldrop Bedfordshire MK44 1EY

Director Name	Douglas Crawford Tait
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(7 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Engineer
Correspondence Address	64 Green Lane Hove Edge Brighouse West Yorkshire HD6 2AP

Director Name	Mr Roderick Carl Starr
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(4 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Swallow Drive Alsager Stoke On Trent Staffordshire ST7 2GJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£16,126
Cash	£92
Current Liabilities	£917,991

Accounts

Latest Accounts	29 February 2004 (20 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

1 September 2006	Dissolved (1 page)
1 June 2006	Liquidators statement of receipts and payments (5 pages)
1 June 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 May 2006	Liquidators statement of receipts and payments (5 pages)
5 May 2005	Statement of affairs (6 pages)
5 May 2005	Appointment of a voluntary liquidator (1 page)
5 May 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 April 2005	Registered office changed on 19/04/05 from: titan works claremount road boothtown halifax west yorkshire HX3 6NT (1 page)
30 March 2005	Accounts for a small company made up to 29 February 2004 (7 pages)
22 March 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
14 July 2004	New director appointed (3 pages)
12 July 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
15 April 2004	Return made up to 21/01/04; full list of members (8 pages)
17 January 2003	Return made up to 21/01/03; full list of members (8 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
28 January 2002	Registered office changed on 28/01/02 from: holme works holmes road sowerby bridge west yorkshire HX6 3LE (1 page)
16 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
21 February 2001	Return made up to 21/01/01; full list of members (7 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
10 April 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2000	Particulars of mortgage/charge (5 pages)
17 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
15 February 1999	Return made up to 21/01/99; no change of members (4 pages)
16 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
2 March 1998	Return made up to 21/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
27 February 1997	Ad 21/01/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 February 1997	Accounting reference date extended from 31/01/98 to 28/02/98 (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	Registered office changed on 13/02/97 from: 12 york place leeds LS1 2DS (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
21 January 1997	Incorporation (15 pages)

Albion Hydrotech Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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