Company NameWirral Development Corporation Ltd
DirectorAnthony Crane
Company StatusActive
Company Number04421859
CategoryPrivate Limited Company
Incorporation Date22 April 2002(19 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Anthony Crane
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2002(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence AddressWestward 112 Birkenhead Road
Meols
Wirral
Merseyside
CH47 0LE
Wales
Secretary NameMr Anthony Crane
NationalityBritish
StatusCurrent
Appointed22 April 2002(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence AddressWestward 112 Birkenhead Road
Meols
Wirral
Merseyside
CH47 0LE
Wales
Director NameMr Michael Arthur Burke
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address296 Meols Parade
Wirral
Merseyside
CH47 7AU
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 April 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address112 Birkenhead Road
Meols
Wirral
Merseyside
CH47 0LE
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1A. Crane
100.00%
Ordinary

Accounts

Latest Accounts30 April 2020 (1 year, 5 months ago)
Next Accounts Due31 January 2022 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return22 April 2021 (6 months ago)
Next Return Due6 May 2022 (6 months, 2 weeks from now)

Filing History

26 April 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
26 April 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
22 April 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
23 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
18 June 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
14 February 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
23 April 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
12 February 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
9 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
(4 pages)
11 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
(4 pages)
16 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(4 pages)
18 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(4 pages)
29 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015Registered office address changed from Town Hall Chambers 1 the Quadrant Hoylake Wirral Merseyside CH47 2EE to 112 Birkenhead Road Meols Wirral Merseyside CH47 0LE on 29 January 2015 (1 page)
29 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015Registered office address changed from Town Hall Chambers 1 the Quadrant Hoylake Wirral Merseyside CH47 2EE to 112 Birkenhead Road Meols Wirral Merseyside CH47 0LE on 29 January 2015 (1 page)
28 January 2015Termination of appointment of Michael Arthur Burke as a director on 28 January 2015 (1 page)
28 January 2015Termination of appointment of Michael Arthur Burke as a director on 28 January 2015 (1 page)
11 June 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(5 pages)
11 June 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(5 pages)
17 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 May 2013Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
11 May 2013Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
5 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
5 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 July 2012Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
11 July 2012Registered office address changed from 292 Aigburth Road Liverpool L17 9PW on 11 July 2012 (1 page)
11 July 2012Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
11 July 2012Registered office address changed from 292 Aigburth Road Liverpool L17 9PW on 11 July 2012 (1 page)
19 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 July 2011Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
18 July 2011Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
27 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
27 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 May 2010Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
19 January 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
19 January 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
29 May 2009Return made up to 22/04/09; full list of members (4 pages)
29 May 2009Return made up to 22/04/09; full list of members (4 pages)
30 September 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
30 September 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
17 September 2008Return made up to 22/04/08; full list of members (4 pages)
17 September 2008Return made up to 22/04/08; full list of members (4 pages)
15 January 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
15 January 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
28 August 2007Return made up to 22/04/07; full list of members (2 pages)
28 August 2007Return made up to 22/04/07; full list of members (2 pages)
5 July 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
5 July 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
27 June 2006Return made up to 22/04/06; full list of members (2 pages)
27 June 2006Return made up to 22/04/06; full list of members (2 pages)
28 February 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
28 February 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
25 April 2005Return made up to 22/04/05; full list of members (2 pages)
25 April 2005Return made up to 22/04/05; full list of members (2 pages)
24 September 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
24 September 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
26 April 2004Return made up to 22/04/04; full list of members (7 pages)
26 April 2004Return made up to 22/04/04; full list of members (7 pages)
23 February 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
23 February 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
14 June 2003Return made up to 22/04/03; full list of members (7 pages)
14 June 2003Return made up to 22/04/03; full list of members (7 pages)
2 June 2002New director appointed (2 pages)
2 June 2002New director appointed (2 pages)
13 May 2002New secretary appointed;new director appointed (2 pages)
13 May 2002Secretary resigned (1 page)
13 May 2002Director resigned (1 page)
13 May 2002New secretary appointed;new director appointed (2 pages)
13 May 2002Secretary resigned (1 page)
13 May 2002Director resigned (1 page)
22 April 2002Incorporation (16 pages)
22 April 2002Incorporation (16 pages)