Company NameFirst Suisse Global Education (UK) Limited
Company StatusDissolved
Company Number07037022
CategoryPrivate Limited Company
Incorporation Date9 October 2009(14 years, 5 months ago)
Dissolution Date19 June 2012 (11 years, 9 months ago)
Previous NameFirst Suisse Global Education Limited

Directors

Director NameMr Jacobus Cornelius Wilhelmus Van Wyk
Date of BirthFebruary 1960 (Born 64 years ago)
NationalitySouth African
StatusClosed
Appointed09 October 2009(same day as company formation)
RoleFinancial Consultant
Country of ResidenceSouth Africa
Correspondence Address1/3 Sandgate
Berwick Upon Tweed
Northumberland
TD15 1EW
Scotland
Director NameMiss Vikki Steward
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Director NameJohannes Lodewyk Pretorius
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2009(5 days after company formation)
Appointment Duration1 year, 1 month (resigned 16 November 2010)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address1-3 Sandgate
Berwick-Upon-Tweed
Northumberland
TD15 1EW
Scotland
Director NameMr Michael William Reed
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(2 months, 3 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 16 November 2010)
RoleTaxation Manager
Country of ResidenceScotland
Correspondence Address3 Duns Law Farm
Duns
Berwickshire
TD11 3SZ
Scotland
Director NameMr Christopher Hardie
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2010(3 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 29 November 2011)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address18 Castle Terrace
Berwick-Upon-Tweed
Northumberland
TD15 1NP
Scotland
Director NameMr Matthew Andrew Paul Rooke
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2010(3 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 06 May 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWest Bastlebog House
Gavinton
Duns
Berwickshire
TD11 3QT
Scotland
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed09 October 2009(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameGWA Cosec Ltd (Corporation)
StatusResigned
Appointed09 October 2009(same day as company formation)
Correspondence Address1-3 Sandgate
Berwick Upon Tweed
Northumberland
TD15 1EW
Scotland

Location

Registered Address1/3 Sandgate
Berwick Upon Tweed
Northumberland
TD15 1EW
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

19 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
12 December 2011Termination of appointment of Christopher Hardie as a director (2 pages)
12 December 2011Termination of appointment of Christopher Hardie as a director on 29 November 2011 (2 pages)
6 August 2011Compulsory strike-off action has been discontinued (1 page)
6 August 2011Compulsory strike-off action has been discontinued (1 page)
20 July 2011Termination of appointment of Matthew Rooke as a director (1 page)
20 July 2011Termination of appointment of Matthew Rooke as a director (1 page)
14 July 2011Termination of appointment of a secretary (2 pages)
14 July 2011Termination of appointment of a secretary (2 pages)
20 June 2011Termination of appointment of Gwa Cosec Ltd as a secretary (2 pages)
20 June 2011Termination of appointment of Gwa Cosec Ltd as a secretary (2 pages)
2 March 2011Compulsory strike-off action has been suspended (1 page)
2 March 2011Compulsory strike-off action has been suspended (1 page)
8 February 2011First Gazette notice for compulsory strike-off (1 page)
8 February 2011First Gazette notice for compulsory strike-off (1 page)
22 November 2010Termination of appointment of Johannes Pretorius as a director (2 pages)
22 November 2010Termination of appointment of Johannes Pretorius as a director (2 pages)
22 November 2010Termination of appointment of Michael Reed as a director (2 pages)
22 November 2010Termination of appointment of Michael Reed as a director (2 pages)
9 November 2010Director's details changed for Michael William Reed on 26 February 2010 (3 pages)
9 November 2010Director's details changed for Michael William Reed on 26 February 2010 (3 pages)
17 August 2010Appointment of Matthew Andrew Paul Rooke as a director (3 pages)
17 August 2010Appointment of Matthew Andrew Paul Rooke as a director (3 pages)
17 August 2010Appointment of Christopher Hardie as a director (3 pages)
17 August 2010Statement of capital following an allotment of shares on 25 January 2010
  • GBP 100
(4 pages)
17 August 2010Appointment of Christopher Hardie as a director (3 pages)
17 August 2010Statement of capital following an allotment of shares on 25 January 2010
  • GBP 100
(4 pages)
18 January 2010Appointment of Michael William Reed as a director (3 pages)
18 January 2010Appointment of Michael William Reed as a director (3 pages)
7 December 2009Current accounting period shortened from 31 October 2010 to 30 September 2010 (2 pages)
7 December 2009Current accounting period shortened from 31 October 2010 to 30 September 2010 (2 pages)
23 October 2009Appointment of Johannes Lodewyk Pretorius as a director (3 pages)
23 October 2009Appointment of Johannes Lodewyk Pretorius as a director (3 pages)
17 October 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
(1 page)
17 October 2009Company name changed first suisse global education LIMITED\certificate issued on 17/10/09
  • CONNOT ‐ Change of name notice
(3 pages)
17 October 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
(1 page)
17 October 2009Company name changed first suisse global education LIMITED\certificate issued on 17/10/09
  • CONNOT ‐
(3 pages)
14 October 2009Appointment of Gwa Cosec Ltd as a secretary (2 pages)
14 October 2009Appointment of Gwa Cosec Ltd as a secretary (2 pages)
13 October 2009Termination of appointment of Creditreform (Secretaries) Limited as a secretary (1 page)
13 October 2009Termination of appointment of Vikki Steward as a director (1 page)
13 October 2009Termination of appointment of Vikki Steward as a director (1 page)
13 October 2009Appointment of Mr Jacobus Cornelius Wilhelmus Van Wyk as a director (2 pages)
13 October 2009Appointment of Mr Jacobus Cornelius Wilhelmus Van Wyk as a director (2 pages)
13 October 2009Termination of appointment of Creditreform (Secretaries) Limited as a secretary (1 page)
9 October 2009Incorporation (29 pages)
9 October 2009Incorporation (29 pages)