Company NameKiernan Karriers Ltd
Company StatusDissolved
Company Number05396845
CategoryPrivate Limited Company
Incorporation Date17 March 2005(19 years, 1 month ago)
Dissolution Date5 December 2012 (11 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameLeigh Kiernan
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2005(same day as company formation)
RoleHaulier
Correspondence Address110 Repton Close
Luton
Bedfordshire
LU3 3UP
Secretary NameKeely Kiernan
NationalityBritish
StatusClosed
Appointed17 March 2005(same day as company formation)
RoleHaulier
Correspondence Address110 Repton Close
Luton
Bedfordshire
LU3 3UP
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed17 March 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed17 March 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address9 High Street
Elstree
WD6 3BY
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London

Financials

Year2014
Net Worth£6,068
Cash£13,084
Current Liabilities£10,163

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 December 2012Final Gazette dissolved following liquidation (1 page)
5 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2012Final Gazette dissolved following liquidation (1 page)
5 September 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
5 September 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
13 August 2007Statement of affairs (5 pages)
13 August 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 August 2007Appointment of a voluntary liquidator (1 page)
13 August 2007Appointment of a voluntary liquidator (1 page)
13 August 2007Statement of affairs (5 pages)
13 August 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 June 2007Registered office changed on 22/06/07 from: 110 repton close luton bedfordshire LU3 3UP (1 page)
22 June 2007Registered office changed on 22/06/07 from: 110 repton close luton bedfordshire LU3 3UP (1 page)
28 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 May 2006Return made up to 17/03/06; full list of members (6 pages)
12 May 2006Return made up to 17/03/06; full list of members
  • 363(287) ‐ Registered office changed on 12/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 April 2005Registered office changed on 08/04/05 from: 7 ascot close elstree hertfordshire WD6 3JH (1 page)
8 April 2005New director appointed (3 pages)
8 April 2005Ad 17/03/05--------- £ si 2@1=2 £ ic 1/3 (2 pages)
8 April 2005Ad 17/03/05--------- £ si 2@1=2 £ ic 1/3 (2 pages)
8 April 2005New secretary appointed (1 page)
8 April 2005Registered office changed on 08/04/05 from: 7 ascot close elstree hertfordshire WD6 3JH (1 page)
8 April 2005New secretary appointed (1 page)
8 April 2005New director appointed (3 pages)
18 March 2005Secretary resigned (1 page)
18 March 2005Director resigned (1 page)
18 March 2005Director resigned (1 page)
18 March 2005Secretary resigned (1 page)
17 March 2005Incorporation (9 pages)
17 March 2005Incorporation (9 pages)