Bizwise Limited

Company Name	Bizwise Limited
Company Status	Dissolved
Company Number	03884443
Category	Private Limited Company
Incorporation Date	26 November 1999(24 years, 5 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Christine Clarke
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2011(11 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 09 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales

Secretary Name	Craig Fairey
Status	Closed
Appointed	22 July 2015(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 May 2017)
Role	Company Director
Correspondence Address	Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales

Director Name	John Denly Pye
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Westering Padley Road, Grindleford Hope Valley Derbyshire S32 2HR

Director Name	Mark Gordon Wibberley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	20 Kipling Close Stamford Lincolnshire PE9 2GT

Secretary Name	John Denly Pye
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Westering Padley Road, Grindleford Hope Valley Derbyshire S32 2HR

Director Name	Mr Karl Edward Kevin Thomas Chapman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(1 year, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39-40 Calthorpe Road Edgbaston Birmingham B15 1TS

Secretary Name	Jacqueline Lesley Sweeney
Nationality	British
Status	Resigned
Appointed	30 June 2001(1 year, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 January 2008)
Role	Company Director
Correspondence Address	No 10 The Knowe Willaston Cheshire CH64 1TA Wales

Secretary Name	Duncan Jubb
Nationality	British
Status	Resigned
Appointed	16 January 2008(8 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 22 July 2015)
Role	Company Director
Correspondence Address	No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Contact

Website	adviserplus.com

Location

Registered Address	Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough

Shareholders

2 at £1	Home Working LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Next Accounts Due	31 March 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
9 February 2017	Application to strike the company off the register (3 pages)
2 December 2016	Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX on 2 December 2016 (1 page)
12 October 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
19 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 pages)
3 August 2015	Appointment of Craig Fairey as a secretary on 22 July 2015 (2 pages)
3 August 2015	Termination of appointment of Duncan Jubb as a secretary on 22 July 2015 (1 page)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
28 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (3 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
17 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (3 pages)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
13 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 6 November 2012 (1 page)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
6 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
6 January 2012	Director's details changed for Christine Clarke on 28 July 2011 (2 pages)
4 August 2011	Termination of appointment of Karl Chapman as a director (1 page)
4 August 2011	Appointment of Christine Clarke as a director (2 pages)
1 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Director's details changed for Mr Karl Edward Kevin Thomas Chapman on 29 October 2010 (2 pages)
1 December 2010	Secretary's details changed for Duncan Jubb on 29 October 2010 (1 page)
17 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
27 January 2009	Return made up to 26/11/08; full list of members (3 pages)
16 January 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
17 January 2008	Return made up to 26/11/07; full list of members (2 pages)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Secretary resigned (1 page)
9 November 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
26 January 2007	Return made up to 26/11/06; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
20 July 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
7 December 2005	Return made up to 26/11/05; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 December 2004	Return made up to 26/11/04; full list of members (6 pages)
10 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
9 January 2004	Return made up to 26/11/03; full list of members (6 pages)
7 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
31 December 2002	Registered office changed on 31/12/02 from: clement keys nettleton house calthorpe house edgbaston birmingham B15 1RL (1 page)
12 December 2002	Return made up to 26/11/02; full list of members (6 pages)
26 November 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (14 pages)
8 May 2002	Director resigned (1 page)
20 December 2001	Return made up to 26/11/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 (6 pages)
28 August 2001	New director appointed (3 pages)
21 August 2001	Registered office changed on 21/08/01 from: 20 kipling close stamford lincolnshire PE9 2GT (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned;director resigned (1 page)
4 July 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
22 December 2000	Return made up to 26/11/00; full list of members (6 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed;new director appointed (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page)
5 January 2000	Director resigned (1 page)
26 November 1999	Incorporation (18 pages)

Bizwise Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire