Officewise.co.uk Limited

Company Name	Officewise.co.uk Limited
Company Status	Dissolved
Company Number	00301263
Category	Private Limited Company
Incorporation Date	29 May 1935(88 years, 11 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)
Previous Name	Typewriter Exchange (Chester) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Jonathan William Carter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(56 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (closed 28 September 2010)
Role	Office Manager
Country of Residence	England
Correspondence Address	7 Audley Crescent Chester Cheshire CH4 7ET Wales

Director Name	Michael Stanley Kirkham
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1993(58 years, 3 months after company formation)
Appointment Duration	17 years (closed 28 September 2010)
Role	Sales Manager
Correspondence Address	Treaddur Liverpool Road Buckley CH7 3LH Wales

Secretary Name	Mr Jonathan William Carter
Nationality	British
Status	Closed
Appointed	01 July 1996(61 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 28 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Audley Crescent Chester Cheshire CH4 7ET Wales

Director Name	Doris Carter
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(56 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	7 Audley Crescent Chester Cheshire CH4 7ET Wales

Director Name	Eric Sidney Reed
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(56 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 November 1999)
Role	Sales Manager
Correspondence Address	130 Lache Lane Chester Cheshire CH4 7LX Wales

Secretary Name	Doris Carter
Nationality	British
Status	Resigned
Appointed	11 December 1991(56 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Chester High Road Burton South Wirral L64 8TE

Location

Registered Address	7 Audley Crescent Belgrave Park Handbridge Chester Cheshire CH4 7ET Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Handbridge Park
Built Up Area	Chester

Shareholders

6.9k at 1	Jonathan Carter 83.45% Ordinary
1.4k at 1	Michael Kirkham 16.55% Ordinary

Financials

Year	2014
Net Worth	£86,937
Cash	£76,784
Current Liabilities	£24,918

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	Application to strike the company off the register (3 pages)
8 June 2010	Application to strike the company off the register (3 pages)
14 December 2009	Solvency statement dated 01/12/09 (1 page)
14 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2009	Statement by Directors (1 page)
14 December 2009	Statement by directors (1 page)
14 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2009	Solvency Statement dated 01/12/09 (1 page)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 September 2009	Return made up to 30/06/09; full list of members (4 pages)
22 September 2009	Return made up to 30/06/09; full list of members (4 pages)
24 August 2009	Registered office changed on 24/08/2009 from the office equipment centre 73 new crane st. Chester CH1 4JE (2 pages)
24 August 2009	Registered office changed on 24/08/2009 from the office equipment centre 73 new crane st. chester CH1 4JE (2 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Location of register of members (1 page)
3 January 2008	Return made up to 30/06/07; no change of members (7 pages)
3 January 2008	Return made up to 30/06/07; no change of members (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 October 2006	Return made up to 30/06/06; full list of members (7 pages)
16 October 2006	Return made up to 30/06/06; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 September 2005	Return made up to 30/06/05; full list of members (7 pages)
1 September 2005	Return made up to 30/06/05; full list of members (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 August 2004	Return made up to 30/06/04; full list of members (7 pages)
26 August 2004	Return made up to 30/06/04; full list of members (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 October 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2003	Return made up to 30/06/03; full list of members (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 July 2002	Return made up to 30/06/02; full list of members (7 pages)
4 July 2002	Return made up to 30/06/02; full list of members (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 September 2001	Return made up to 30/06/01; full list of members (6 pages)
5 September 2001	Return made up to 30/06/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 August 2000	Company name changed typewriter exchange (chester) li mited\certificate issued on 31/08/00 (2 pages)
30 August 2000	Company name changed typewriter exchange (chester) li mited\certificate issued on 31/08/00 (2 pages)
15 August 2000	Return made up to 30/06/00; full list of members (7 pages)
15 August 2000	Return made up to 30/06/00; full list of members (7 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
13 December 1999	Â£ ic 10000/8218 24/11/99 Â£ sr 1782@1=1782 (1 page)
13 December 1999	Â£ ic 10000/8218 24/11/99 Â£ sr 1782@1=1782 (1 page)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
24 August 1999	Return made up to 30/06/99; full list of members (6 pages)
24 August 1999	Return made up to 30/06/99; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 July 1998	Return made up to 30/06/98; full list of members (6 pages)
4 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 August 1997	Return made up to 30/06/97; no change of members (4 pages)
20 August 1997	Return made up to 30/06/97; no change of members (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 August 1996	New secretary appointed (1 page)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	Return made up to 30/06/96; full list of members (6 pages)
13 August 1996	New secretary appointed (1 page)
13 August 1996	Return made up to 30/06/96; full list of members (6 pages)
13 August 1996	Secretary resigned (2 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 August 1995	Return made up to 30/06/95; no change of members (4 pages)
1 August 1995	Return made up to 30/06/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
30 April 1995	Return made up to 30/06/94; no change of members (4 pages)
30 April 1995	Return made up to 30/06/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
9 December 1991	Ad 01/11/91--------- Â£ si 9750@1=9750 Â£ ic 250/10000 (2 pages)
9 December 1991	Ad 01/11/91--------- Â£ si 9750@1=9750 Â£ ic 250/10000 (2 pages)
9 December 1991	Resolutions WRES13 ‐ Written resolution (1 page)
9 December 1991	Resolutions WRES13 ‐ Written resolution (1 page)

Officewise.co.uk Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire