Kieran Heating Limited

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Director Name	James Edward Southworth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(same day as company formation)
Role	Executive
Correspondence Address	12 Ironworks Road Tow Law County Durham DL13 4AJ

Secretary Name	Jaimie Owen
Nationality	British
Status	Closed
Appointed	13 April 2006(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 10 October 2009)
Role	Executive
Correspondence Address	12 Ironworks Road Tow Law County Durham DL13 4AJ

Director Name	Ian Hopper
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Role	Executive
Correspondence Address	20 Coronation Avenue Tow Law County Durham DL13 4EP

Secretary Name	James Edward Southworth
Nationality	British
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Role	Executive
Correspondence Address	12 Ironworks Road Tow Law County Durham DL13 4AJ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

10 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2009	Liquidators statement of receipts and payments to 7 July 2009 (7 pages)
10 July 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 April 2009	Liquidators statement of receipts and payments to 6 March 2009 (7 pages)
1 April 2008	Appointment of a voluntary liquidator (1 page)
31 March 2008	Statement of affairs with form 4.19 (5 pages)
18 March 2008	Registered office changed on 18/03/2008 from 12 ironworks road tow law durham DL13 4AJ (1 page)
17 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 March 2008	Appointment of a voluntary liquidator (2 pages)
5 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 November 2007	Return made up to 20/06/06; full list of members (6 pages)
20 September 2006	Total exemption small company accounts made up to 31 May 2006 (10 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
2 July 2005	Secretary resigned (1 page)
2 July 2005	New director appointed (2 pages)
2 July 2005	New secretary appointed;new director appointed (2 pages)
2 July 2005	Registered office changed on 02/07/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
2 July 2005	Director resigned (1 page)

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