| Company Name | Wirral Development Corporation Ltd |
|---|---|
| Director | Anthony Crane |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04421859 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2002(22 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Crane |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Westward 112 Birkenhead Road Meols Wirral Merseyside CH47 0LE Wales |
| Secretary Name | Mr Anthony Crane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Westward 112 Birkenhead Road Meols Wirral Merseyside CH47 0LE Wales |
| Director Name | Mr Michael Arthur Burke |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 296 Meols Parade Wirral Merseyside CH47 7AU Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 The Quadrant Wirral CH47 2EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | A. Crane 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 3 days from now) |
Filing History
| 4 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
|---|---|
| 9 March 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 27 October 2022 | Registered office address changed from 112 Birkenhead Road Meols Wirral Merseyside CH47 0LE to 6 the Quadrant Wirral CH47 2EE on 27 October 2022 (1 page) |
| 4 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 3 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 26 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 26 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 22 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 14 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 16 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 January 2015 | Registered 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 2015 | Registered 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 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 January 2015 | Termination of appointment of Michael Arthur Burke as a director on 28 January 2015 (1 page) |
| 28 January 2015 | Termination of appointment of Michael Arthur Burke as a director on 28 January 2015 (1 page) |
| 11 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 17 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 11 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 11 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Registered office address changed from 292 Aigburth Road Liverpool L17 9PW on 11 July 2012 (1 page) |
| 11 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Registered office address changed from 292 Aigburth Road Liverpool L17 9PW on 11 July 2012 (1 page) |
| 19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 29 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 30 September 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 17 September 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 15 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 28 August 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 5 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 27 June 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 28 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 25 April 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 25 April 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 24 September 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 26 April 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 23 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 23 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 14 June 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 14 June 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2002 | Director resigned (1 page) |
| 22 April 2002 | Incorporation (16 pages) |
| 22 April 2002 | Incorporation (16 pages) |