Kingspan Hangar Limited

Company Name	Kingspan Hangar Limited
Company Status	Dissolved
Company Number	02272986
Category	Private Limited Company
Incorporation Date	30 June 1988(35 years, 10 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 12 June 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 12 June 2007)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Secretary Name	Kingspan Group Limited (Corporation)
Status	Closed
Appointed	21 October 2005(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 June 2007)
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Mr Eoin McCarthy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 22 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Waters Edge Scilly Walk Scilly Kinsale Cork Ireland

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Director Name	William O Connell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	Dublin Road Celbridge Kildare Ireland

Secretary Name	Penelope Topliss
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 July 1993)
Role	Company Director
Correspondence Address	14 Lantarn Road Dudley Wood Dudley West Midlands DI2 0DL

Secretary Name	Paul Waring
Nationality	British
Status	Resigned
Appointed	16 July 1993(5 years after company formation)
Appointment Duration	1 year (resigned 12 August 1994)
Role	Accountant
Correspondence Address	30 Spey Drive Kidsgrove Stoke On Trent Staffordshire ST7 4AJ

Secretary Name	Mark Crimmins
Nationality	Irish
Status	Resigned
Appointed	15 August 1994(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	22 Lightfoots Avenue Scarborough North Yorkshire YO12 5NS

Secretary Name	Gordon Andrew Murphy
Nationality	Irish
Status	Resigned
Appointed	30 June 1999(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	11 Manor Court Dunshaughlin Co Meath Irish

Secretary Name	Luci Grimes
Nationality	British
Status	Resigned
Appointed	15 September 2000(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 October 2002)
Role	Company Director
Correspondence Address	3 The Orchard Cherryfield Avenue Ranelagh Dublin 6 Irish

Secretary Name	Amanda McManus
Nationality	British
Status	Resigned
Appointed	01 October 2002(14 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	10 Faughart Terrace St Marys Road Dundalk County Louth Irish

Secretary Name	Kingspan Holdings (IRL) Limited (Corporation)
Status	Resigned
Appointed	22 September 2003(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 October 2005)
Correspondence Address	Dublin Road Kingscourt County Cavan Irish

Location

Registered Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell Clwyd CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
19 January 2007	Return made up to 30/09/06; no change of members (5 pages)
22 December 2006	Application for striking-off (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New secretary appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
28 September 2005	Director resigned (1 page)
15 August 2005	Return made up to 31/07/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
12 August 2004	Return made up to 31/07/04; full list of members (7 pages)
11 February 2004	Director resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Full accounts made up to 31 December 2002 (10 pages)
5 November 2003	Secretary resigned (1 page)
9 September 2003	Return made up to 31/07/03; full list of members (8 pages)
17 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
19 September 2002	Full accounts made up to 31 December 2001 (9 pages)
20 May 2002	Director resigned (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (11 pages)
14 August 2001	Return made up to 31/07/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
24 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 (7 pages)
7 June 2000	Director's particulars changed (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
29 September 1999	Full accounts made up to 31 December 1998 (10 pages)
1 September 1999	New secretary appointed (2 pages)
20 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 1999	Secretary resigned (1 page)
19 August 1998	Return made up to 31/07/98; change of members 363(287) ‐ Registered office changed on 19/08/98 (8 pages)
18 August 1998	Full accounts made up to 31 December 1997 (10 pages)
27 January 1998	Secretary's particulars changed (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (10 pages)
21 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 1997	Secretary's particulars changed (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (11 pages)
30 August 1996	Return made up to 31/07/96; full list of members (8 pages)
19 September 1995	Full accounts made up to 31 December 1994 (10 pages)
31 July 1995	Return made up to 31/07/95; no change of members (6 pages)

Kingspan Hangar Limited

Business Activity

Directors

Location

Accounts

Filing History

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