Bethesda, Montgomery
Maryland 20817
United States
Secretary Name | GWA Cosec Ltd (Corporation) |
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Status | Closed |
Appointed | 17 October 2008(7 years after company formation) |
Appointment Duration | 8 years, 4 months (closed 07 March 2017) |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Dr Peter Frederick Cooper |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2001(6 days after company formation) |
Appointment Duration | 5 years (resigned 28 September 2006) |
Role | Pharmaceutical Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Cheviot Lodge Bemersyde Melrose Roxburghshire TD6 9DP Scotland |
Director Name | Dr James Gordon Kenimer |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 2001(6 days after company formation) |
Appointment Duration | 5 years (resigned 28 September 2006) |
Role | Pharmaceutical Consultant |
Correspondence Address | 120 West Maple Street Alexandria Virginia Va 22301 |
Secretary Name | Dr Peter Frederick Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2001(6 days after company formation) |
Appointment Duration | 5 years (resigned 28 September 2006) |
Role | Pharmaceutical Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Cheviot Lodge Bemersyde Melrose Roxburghshire TD6 9DP Scotland |
Director Name | Angus Macfarlane Cameron |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2002(9 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 September 2006) |
Role | Managing Director |
Correspondence Address | 6b Saint Margarets Road Edinburgh EH9 1AZ Scotland |
Secretary Name | Joseph Huggard |
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Nationality | Irish |
Status | Resigned |
Appointed | 28 September 2006(5 years after company formation) |
Appointment Duration | 2 years (resigned 17 October 2008) |
Role | Scientific Consultant |
Correspondence Address | 2-Rue Jean Pierre Huberty Luxembarg L-4742 |
Director Name | York Place Company Nominees Limited (Corporation) |
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Date of Birth | March 1997 (Born 27 years ago) |
Status | Resigned |
Appointed | 20 September 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
100 at £1 | Weinberg Group Llc 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2017 | Secretary's details changed for Gwa Cosec Ltd on 9 February 2017 (1 page) |
9 February 2017 | Secretary's details changed for Gwa Cosec Ltd on 9 February 2017 (1 page) |
20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2016 | Application to strike the company off the register (3 pages) |
8 December 2016 | Application to strike the company off the register (3 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
24 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
28 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (14 pages) |
28 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (14 pages) |
23 September 2009 | Return made up to 20/09/09; full list of members (5 pages) |
23 September 2009 | Return made up to 20/09/09; full list of members (5 pages) |
11 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
11 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
5 November 2008 | Appointment terminated secretary joseph huggard (1 page) |
5 November 2008 | Secretary appointed gwa cosec LTD (2 pages) |
5 November 2008 | Appointment terminated secretary joseph huggard (1 page) |
5 November 2008 | Secretary appointed gwa cosec LTD (2 pages) |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
6 October 2008 | Return made up to 20/09/08; full list of members (5 pages) |
6 October 2008 | Return made up to 20/09/08; full list of members (5 pages) |
19 October 2007 | Return made up to 20/09/07; full list of members (6 pages) |
19 October 2007 | Return made up to 20/09/07; full list of members (6 pages) |
1 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
1 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
10 March 2007 | Registered office changed on 10/03/07 from: MG1 midgley snelling ibex house baker street weybridge surrey KT13 8AH (1 page) |
10 March 2007 | Registered office changed on 10/03/07 from: MG1 midgley snelling ibex house baker street weybridge surrey KT13 8AH (1 page) |
18 January 2007 | Resolutions
|
18 January 2007 | Resolutions
|
29 December 2006 | Director resigned (1 page) |
29 December 2006 | New secretary appointed (2 pages) |
29 December 2006 | Director resigned (1 page) |
29 December 2006 | Secretary resigned (1 page) |
29 December 2006 | Secretary resigned (1 page) |
29 December 2006 | New secretary appointed (2 pages) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | New director appointed (2 pages) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Registered office changed on 19/10/06 from: 1/3 sandgate berwick upon tweed northumberland TD15 1EW (1 page) |
19 October 2006 | Registered office changed on 19/10/06 from: 1/3 sandgate berwick upon tweed northumberland TD15 1EW (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
19 October 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
9 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
9 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
27 June 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
27 June 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
2 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
2 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
10 August 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
10 August 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
14 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
14 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
7 September 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
7 September 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
13 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
13 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
9 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
9 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
30 December 2002 | Return made up to 20/09/02; full list of members (6 pages) |
30 December 2002 | Return made up to 20/09/02; full list of members (6 pages) |
7 October 2002 | Accounting reference date extended from 30/09/02 to 28/02/03 (1 page) |
7 October 2002 | Accounting reference date extended from 30/09/02 to 28/02/03 (1 page) |
13 September 2002 | New director appointed (2 pages) |
13 September 2002 | New director appointed (2 pages) |
13 September 2002 | Ad 26/06/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 September 2002 | Ad 26/06/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 August 2002 | Resolutions
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20 August 2002 | Resolutions
|
18 January 2002 | Ad 05/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 January 2002 | Ad 05/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 October 2001 | Director resigned (1 page) |
3 October 2001 | Secretary resigned (1 page) |
3 October 2001 | Director resigned (1 page) |
3 October 2001 | Registered office changed on 03/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
3 October 2001 | New secretary appointed;new director appointed (1 page) |
3 October 2001 | Registered office changed on 03/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
3 October 2001 | New director appointed (1 page) |
3 October 2001 | New director appointed (1 page) |
3 October 2001 | Secretary resigned (1 page) |
3 October 2001 | New secretary appointed;new director appointed (1 page) |
20 September 2001 | Incorporation (16 pages) |
20 September 2001 | Incorporation (16 pages) |