| Company Name | JDK Wirral Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05423258 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2005(19 years ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | John David Kent |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2005(6 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 20 March 2018) |
| Role | Internal Auditor |
| Country of Residence | England |
| Correspondence Address | 5 Sandiway Meols Merseyside CH47 6AJ Wales |
| Secretary Name | Miss Joanne Brenda Nock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2005(6 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 20 March 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Accountability 45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 45 Market Street Wirral Merseyside CH47 2BQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | John David Kent 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 December 2017 | Application to strike the company off the register (3 pages) |
|---|---|
| 8 May 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 29 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 21 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 30 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Secretary's details changed for Miss Joanne Brenda Nock on 1 May 2014 (1 page) |
| 30 May 2014 | Secretary's details changed for Miss Joanne Brenda Nock on 1 May 2014 (1 page) |
| 30 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Registered office address changed from 5 Sandiway Meols Wirral CH47 6AJ on 22 May 2012 (1 page) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 June 2010 | Director's details changed for John David Kent on 1 October 2009 (2 pages) |
| 29 June 2010 | Director's details changed for John David Kent on 1 October 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 June 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 14 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 29 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 June 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 26 April 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | New secretary appointed (2 pages) |
| 26 April 2005 | Registered office changed on 26/04/05 from: 5 sandy way meols wirral CH47 6AJ (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Incorporation (9 pages) |