Company NameOfficewise.co.uk Limited
Company StatusDissolved
Company Number00301263
CategoryPrivate Limited Company
Incorporation Date29 May 1935 (85 years, 4 months ago)
Dissolution Date28 September 2010 (9 years, 12 months ago)
Previous NameTypewriter Exchange (Chester) Limited

Business Activity

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

Directors

Director NameMr Jonathan William Carter
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(56 years, 7 months after company formation)
Appointment Duration18 years, 9 months (closed 28 September 2010)
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address7 Audley Crescent
Chester
Cheshire
CH4 7ET
Wales
Director NameMichael Stanley Kirkham
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1993(58 years, 3 months after company formation)
Appointment Duration17 years (closed 28 September 2010)
RoleSales Manager
Correspondence AddressTreaddur
Liverpool Road
Buckley
CH7 3LH
Wales
Secretary NameMr Jonathan William Carter
NationalityBritish
StatusClosed
Appointed01 July 1996(61 years, 1 month after company formation)
Appointment Duration14 years, 3 months (closed 28 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Audley Crescent
Chester
Cheshire
CH4 7ET
Wales
Director NameDoris Carter
Date of BirthJune 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(56 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 12 October 1999)
RoleCompany Director
Correspondence Address7 Audley Crescent
Chester
Cheshire
CH4 7ET
Wales
Director NameEric Sidney Reed
Date of BirthFebruary 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(56 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 24 November 1999)
RoleSales Manager
Correspondence Address130 Lache Lane
Chester
Cheshire
CH4 7LX
Wales
Secretary NameDoris Carter
NationalityBritish
StatusResigned
Appointed11 December 1991(56 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 July 1996)
RoleCompany Director
Correspondence AddressChester High Road
Burton
South Wirral
L64 8TE

Location

Registered Address7 Audley Crescent Belgrave Park
Handbridge
Chester
Cheshire
CH4 7ET
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardHandbridge Park
Built Up AreaChester

Shareholders

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

Financials

Year2014
Net Worth£86,937
Cash£76,784
Current Liabilities£24,918

Accounts

Latest Accounts31 December 2008 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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