Chester
Cheshire
CH4 7ET
Wales
Director Name | Mrs Maureen Ellen Carter |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2000(same day as company formation) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 7 Audley Crescent Chester Cheshire CH4 7ET Wales |
Secretary Name | Mrs Maureen Ellen Carter |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2000(same day as company formation) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 7 Audley Crescent Chester Cheshire CH4 7ET Wales |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2000(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Website | officewise.co.uk |
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Registered Address | 7 Audley Crescent Belgrave Park Handbridge Chester Cheshire CH4 7ET Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Handbridge Park |
Built Up Area | Chester |
1 at £1 | Maureen Ellen Carter 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2019 | Application to strike the company off the register (3 pages) |
18 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
4 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
8 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
7 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
7 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
6 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
22 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
26 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
1 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
5 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
5 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
15 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
15 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
19 October 2010 | Resolutions
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19 October 2010 | Change of name notice (2 pages) |
19 October 2010 | Resolutions
|
19 October 2010 | Change of name notice (2 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
29 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Director's details changed for Maureen Ellen Carter on 31 August 2010 (2 pages) |
28 September 2010 | Director's details changed for Jonathan William Carter on 31 August 2010 (2 pages) |
28 September 2010 | Director's details changed for Jonathan William Carter on 31 August 2010 (2 pages) |
28 September 2010 | Director's details changed for Maureen Ellen Carter on 31 August 2010 (2 pages) |
1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
22 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
22 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
24 August 2009 | Registered office changed on 24/08/2009 from 73 new crane street chester cheshire CH1 4JE (2 pages) |
24 August 2009 | Registered office changed on 24/08/2009 from 73 new crane street chester cheshire CH1 4JE (2 pages) |
26 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
26 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
26 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
26 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
3 January 2008 | Return made up to 31/08/07; no change of members (7 pages) |
3 January 2008 | Return made up to 31/08/07; no change of members (7 pages) |
16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
6 November 2006 | Return made up to 31/08/06; full list of members (7 pages) |
6 November 2006 | Return made up to 31/08/06; full list of members (7 pages) |
28 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
28 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
1 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
1 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
26 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
26 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
13 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
13 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
31 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
31 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
17 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
17 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
16 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
16 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
5 September 2000 | Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page) |
5 September 2000 | Registered office changed on 05/09/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
5 September 2000 | Secretary resigned (1 page) |
5 September 2000 | New secretary appointed;new director appointed (2 pages) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | Ad 31/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 September 2000 | Registered office changed on 05/09/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
5 September 2000 | Secretary resigned (1 page) |
5 September 2000 | New secretary appointed;new director appointed (2 pages) |
5 September 2000 | Ad 31/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
31 August 2000 | Incorporation (12 pages) |
31 August 2000 | Incorporation (12 pages) |