WEST MIDLANDS DEVELOPMENT AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

01772051

Incorporation date

21/11/1983

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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05/10/2011

Application to strike the company off the register

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15/09/2011

Total exemption small company accounts made up to 2011-03-31

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27/01/2011

Annual return made up to 2010-11-20

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27/01/2011

Total exemption small company accounts made up to 2010-03-31

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04/03/2010

Annual return made up to 2009-11-20

View PDF (14 pages)

23/02/2010

Termination of appointment of Michael Crich as a secretary

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23/02/2010

Termination of appointment of Michael Crich as a director

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23/02/2010

Appointment of John William Doherty as a secretary

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23/02/2010

Appointment of John William Doherty as a director

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23/02/2010

Accounts for a dormant company made up to 2009-03-31

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19/02/2009

Annual return made up to 20/12/08

View PDF (10 pages)

19/02/2009

Appointment Terminated Director john edwards

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19/02/2009

Appointment Terminated Secretary michael laverty

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19/02/2009

Director and secretary appointed michael crich

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02/02/2009

Compulsory strike-off action has been discontinued

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02/02/2009

Compulsory strike-off action has been discontinued

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02/02/2009

First Gazette notice for compulsory strike-off

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30/01/2009

Accounts made up to 2008-03-31

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30/01/2009

Accounts made up to 2007-03-31

View PDF (2 pages)

13/12/2007

Annual return made up to 20/11/07

View PDF (2 pages)

21/12/2006

Annual return made up to 20/11/06

View PDF (4 pages)

12/06/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

07/06/2006

Accounts made up to 2005-03-31

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16/03/2006

Annual return made up to 20/11/05

View PDF (4 pages)

25/04/2005

Full accounts made up to 2004-03-31

View PDF (4 pages)

29/12/2004

Annual return made up to 20/11/04

View PDF (4 pages)

29/12/2003

Annual return made up to 20/11/03

View PDF (4 pages)

29/12/2003

Secretary's particulars changed;director's particulars changed

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02/10/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

02/10/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

04/02/2003

Annual return made up to 20/11/02

View PDF (4 pages)

04/02/2003

Secretary's particulars changed;director's particulars changed

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21/03/2002

Accounts made up to 2001-03-31

View PDF (1 pages)

06/02/2002

Annual return made up to 20/11/01

View PDF (3 pages)

18/03/2001

Annual return made up to 20/11/00

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18/03/2001

Director's particulars changed

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22/08/2000

Registered office changed on 23/08/00 from: 1500 solihull parkway birmingham business park birmingham B37 7YD

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22/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

17/07/2000

Resolutions

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17/07/2000

Resolutions

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17/07/2000

Resolutions

View PDF (1 pages)

14/04/2000

Resolutions

View PDF (2 pages)

10/04/2000

New director appointed

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09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

Director resigned

View PDF (1 pages)

09/12/1999

Annual return made up to 20/11/99

View PDF (3 pages)

09/12/1999

Location of register of members address changed

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09/12/1999

Location of debenture register address changed

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24/11/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Memorandum and Articles of Association

View PDF (30 pages)

10/05/1999

Resolutions

View PDF (16 pages)

10/05/1999

Director resigned

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10/05/1999

Director resigned

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10/05/1999

Director resigned

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10/05/1999

Director resigned

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10/05/1999

Director resigned

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10/05/1999

Director resigned

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10/05/1999

Director resigned

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10/05/1999

Director resigned

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10/05/1999

Director resigned

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10/05/1999

Director resigned

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10/05/1999

Director resigned

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10/05/1999

Director resigned

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10/05/1999

Director resigned

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10/05/1999

Director resigned

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10/05/1999

Director resigned

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10/05/1999

Director resigned

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12/01/1999

Director resigned

View PDF (1 pages)

23/11/1998

Annual return made up to 20/11/98

View PDF (15 pages)

23/11/1998

Director resigned

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27/10/1998

New director appointed

View PDF (2 pages)

23/07/1998

Full accounts made up to 1998-03-31

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26/04/1998

Director resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

27/11/1997

Annual return made up to 28/11/97

View PDF (15 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (3 pages)

24/06/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

27/04/1997

New director appointed

View PDF (3 pages)

27/04/1997

New director appointed

View PDF (2 pages)

13/04/1997

Director resigned

View PDF (1 pages)

18/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

03/12/1996

Director resigned

View PDF (1 pages)

03/12/1996

Annual return made up to 28/11/96

View PDF (9 pages)

03/12/1996

Director resigned

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23/10/1996

Director resigned

View PDF (1 pages)

25/09/1996

New director appointed

View PDF (2 pages)

27/08/1996

New director appointed

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (1 pages)

29/06/1996

Memorandum and Articles of Association

View PDF (20 pages)

29/06/1996

Resolutions

View PDF (2 pages)

29/06/1996

Resolutions

View PDF (2 pages)

29/06/1996

Resolutions

View PDF (2 pages)

27/01/1996

New director appointed

View PDF (1 pages)

27/01/1996

Director resigned

View PDF (2 pages)

05/12/1995

Annual return made up to 28/11/95

View PDF (9 pages)

05/12/1995

Director's particulars changed

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05/12/1995

Location of register of members address changed

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05/12/1995

Location of debenture register address changed

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07/09/1995

New director appointed

View PDF (2 pages)

24/08/1995

New director appointed

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (2 pages)

03/08/1995

Director resigned

View PDF (1 pages)

03/08/1995

Director resigned

View PDF (1 pages)

03/08/1995

Director resigned

View PDF (1 pages)

03/08/1995

Director resigned

View PDF (1 pages)

23/07/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

09/07/1995

Memorandum and Articles of Association

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09/07/1995

Resolutions

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12/12/1994

Annual return made up to 28/11/94

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30/08/1994

Director resigned;new director appointed

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10/07/1994

Director resigned;new director appointed

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06/06/1994

Full accounts made up to 1994-03-31

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08/05/1994

Director resigned;new director appointed

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05/02/1994

New director appointed

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05/01/1994

Director resigned

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06/12/1993

Annual return made up to 28/11/93

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28/11/1993

New director appointed

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02/10/1993

Director resigned;new director appointed

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06/07/1993

Full accounts made up to 1993-03-31

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20/05/1993

Director resigned

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20/12/1992

Director resigned;new director appointed

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20/12/1992

Annual return made up to 28/11/92

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15/10/1992

New director appointed

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30/06/1992

Director resigned;new director appointed

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30/06/1992

Full accounts made up to 1992-03-31

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06/05/1992

New director appointed

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21/04/1992

Director resigned

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21/04/1992

Director resigned

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26/02/1992

Director resigned

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06/02/1992

Director resigned;new director appointed

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10/12/1991

Annual return made up to 28/11/91

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10/12/1991

Director resigned;new director appointed

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27/11/1991

Director resigned

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14/08/1991

Full accounts made up to 1991-03-31

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26/06/1991

Director resigned;new director appointed

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17/03/1991

Director resigned;new director appointed

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04/03/1991

Director resigned;new director appointed

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10/01/1991

Full accounts made up to 1990-03-31

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02/12/1990

Annual return made up to 28/11/90

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30/09/1990

Registered office changed on 01/10/90 from: chantry house high street coleshill warwickshire

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07/08/1990

Director resigned;new director appointed

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11/03/1990

Certificate of change of name

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06/02/1990

Full accounts made up to 1989-03-31

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28/11/1989

Annual return made up to 28/11/89

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13/09/1989

Director resigned;new director appointed

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21/05/1989

New director appointed

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18/05/1989

Secretary resigned;new secretary appointed;new director appointed

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22/02/1989

Director resigned;new director appointed

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22/02/1989

New director appointed

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10/01/1989

Full accounts made up to 1988-03-31

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10/01/1989

Annual return made up to 13/12/88

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13/12/1988

Memorandum and Articles of Association

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09/10/1988

Director resigned;new director appointed

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24/11/1987

Full accounts made up to 1987-03-31

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24/11/1987

Annual return made up to 05/11/87

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03/11/1987

New director appointed

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16/08/1987

Director resigned;new director appointed

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11/08/1987

Memorandum and Articles of Association

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11/08/1987

Resolutions

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11/08/1987

Director resigned;new director appointed

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21/04/1987

Full accounts made up to 1986-03-31

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21/10/1986

Return made up to 10/10/86; full list of members

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14/10/1986

Director resigned;new director appointed

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29/09/1986

Gazettable document

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29/09/1986

Director resigned;new director appointed

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30/04/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lyons, Stuart Randolph	Director	22/08/1994 - 27/04/1999	26
Crich, Michael Arthur	Director	01/08/2008 - 27/04/2009	7
Simpson, George, Lord	Director	17/11/1993 - 14/10/1996	12
Avery, John	Director	12/09/1996 - 31/12/1998	1
Smith, Edward, Councillor	Director	07/07/1995 - 27/04/1999	4

Persons with Significant Control

No PSC data available.

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Description

About WEST MIDLANDS DEVELOPMENT AGENCY LIMITED

WEST MIDLANDS DEVELOPMENT AGENCY LIMITED is an(a) Dissolved company incorporated on 21/11/1983 with the registered office located at 3 Priestley Wharf, Holt Street, Birmingham, West Midlands B7 4BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEST MIDLANDS DEVELOPMENT AGENCY LIMITED?

WEST MIDLANDS DEVELOPMENT AGENCY LIMITED is currently Dissolved. It was registered on 21/11/1983 and dissolved on 30/01/2012.

Where is WEST MIDLANDS DEVELOPMENT AGENCY LIMITED located?

WEST MIDLANDS DEVELOPMENT AGENCY LIMITED is registered at 3 Priestley Wharf, Holt Street, Birmingham, West Midlands B7 4BN.

What does WEST MIDLANDS DEVELOPMENT AGENCY LIMITED do?

WEST MIDLANDS DEVELOPMENT AGENCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WEST MIDLANDS DEVELOPMENT AGENCY LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.