Berwick-Upon-Tweed
Northumberland
TD15 1EW
Scotland
Director Name | Miss Vikki Steward |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2009(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Director Name | Mr Jacobus Cornelius Wilhelmus Van Wyk |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 23 September 2009(same day as company formation) |
Role | Financial Consultant |
Country of Residence | South Africa |
Correspondence Address | 36 Willow Brooke, 850 Meerlust Street Equestria Pretoria 0020 |
Director Name | Johannes Lodewyk Pretorius |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2009(3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 November 2010) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 1-3 Sandgate Berwick-Upon-Tweed Northumberland TD15 1EW Scotland |
Director Name | Mr Michael William Reed |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(3 months, 1 week after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 November 2010) |
Role | Taxation Manager |
Country of Residence | Scotland |
Correspondence Address | 3 Duns Law Farm Duns Berwickshire TD11 3SZ Scotland |
Director Name | Mr Matthew Andrew Paul Rooke |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2010(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 May 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | West Bastlebog House Gavinton Duns Berwickshire TD11 3QT Scotland |
Director Name | Dr Willem Adriaan Vermeulen |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 18 January 2010(3 months, 3 weeks after company formation) |
Appointment Duration | 10 months (resigned 16 November 2010) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | Farm Welbedagt Geelhout Boom 71 George Western Cape South Africa |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 2009(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Secretary Name | GWA Cosec Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 2009(same day as company formation) |
Correspondence Address | 1/3 Sandgate Berwick-Upon-Tweed TD15 1EW Scotland |
Registered Address | 1/3 Sandgate Berwick-Upon-Tweed Northumberland TD15 1EW Scotland |
---|---|
Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 September |
19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2011 | Termination of appointment of Gwa Cosec Ltd as a secretary (1 page) |
14 July 2011 | Termination of appointment of Gwa Cosec Ltd as a secretary (1 page) |
6 May 2011 | Termination of appointment of Matthew Rooke as a director (1 page) |
6 May 2011 | Appointment of Mr. Jacobus Cornelius Wilhelmus Van Wyk as a director (2 pages) |
6 May 2011 | Appointment of Mr. Jacobus Cornelius Wilhelmus Van Wyk as a director (2 pages) |
6 May 2011 | Termination of appointment of Matthew Rooke as a director (1 page) |
18 January 2011 | Termination of appointment of Jacobus Van Wyk as a director (2 pages) |
18 January 2011 | Termination of appointment of Jacobus Van Wyk as a director (2 pages) |
24 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
24 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
22 November 2010 | Termination of appointment of Johannes Pretorius as a director (2 pages) |
22 November 2010 | Termination of appointment of Michael Reed as a director (2 pages) |
22 November 2010 | Termination of appointment of Michael Reed as a director (2 pages) |
22 November 2010 | Termination of appointment of Willem Vermeulen as a director (2 pages) |
22 November 2010 | Termination of appointment of Willem Vermeulen as a director (2 pages) |
22 November 2010 | Termination of appointment of Johannes Pretorius as a director (2 pages) |
9 November 2010 | Director's details changed for Michael William Reed on 26 February 2010 (3 pages) |
9 November 2010 | Director's details changed for Michael William Reed on 26 February 2010 (3 pages) |
5 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (18 pages) |
5 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (18 pages) |
19 August 2010 | Statement of capital following an allotment of shares on 25 January 2010
|
19 August 2010 | Statement of capital following an allotment of shares on 25 January 2010
|
17 August 2010 | Resolutions
|
17 August 2010 | Resolutions
|
17 August 2010 | Appointment of Matthew Andrew Paul Rooke as a director (3 pages) |
17 August 2010 | Appointment of Matthew Andrew Paul Rooke as a director (3 pages) |
17 August 2010 | Appointment of Dr Willem Adriaan Vermeulen as a director (3 pages) |
17 August 2010 | Appointment of Dr Willem Adriaan Vermeulen as a director (3 pages) |
12 January 2010 | Appointment of Michael William Reed as a director (3 pages) |
12 January 2010 | Appointment of Michael William Reed as a director (3 pages) |
23 October 2009 | Statement of capital following an allotment of shares on 14 October 2009
|
23 October 2009 | Statement of capital following an allotment of shares on 14 October 2009
|
23 October 2009 | Appointment of Johannes Lodewyk Pretorius as a director (3 pages) |
23 October 2009 | Appointment of Johannes Lodewyk Pretorius as a director (3 pages) |
15 October 2009 | Resolutions
|
15 October 2009 | Resolutions
|
15 October 2009 | Company name changed first suisse investments LIMITED\certificate issued on 15/10/09
|
15 October 2009 | Company name changed first suisse investments LIMITED\certificate issued on 15/10/09
|
24 September 2009 | Secretary appointed gwa cosec LTD (1 page) |
24 September 2009 | Director appointed mr jacobus cornelius wilhelmus van wyk (1 page) |
24 September 2009 | Secretary appointed gwa cosec LTD (1 page) |
24 September 2009 | Director appointed mr jacobus cornelius wilhelmus van wyk (1 page) |
23 September 2009 | Appointment Terminated Director Vikki Steward (1 page) |
23 September 2009 | Incorporation (14 pages) |
23 September 2009 | Incorporation (14 pages) |
23 September 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
23 September 2009 | Appointment terminated director vikki steward (1 page) |
23 September 2009 | Appointment Terminated Secretary creditreform (secretaries) LIMITED (1 page) |