Berwick Upon Tweed
Northumberland
TD15 1EW
Scotland
Director Name | Miss Vikki Steward |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Director Name | Johannes Lodewyk Pretorius |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2009(5 days 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 |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(2 months, 3 weeks 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 Christopher Hardie |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2010(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 November 2011) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Castle Terrace Berwick-Upon-Tweed Northumberland TD15 1NP Scotland |
Director Name | Mr Matthew Andrew Paul Rooke |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2010(3 months, 1 week 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 |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2009(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Secretary Name | GWA Cosec Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 October 2009(same day as company formation) |
Correspondence Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
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 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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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) |
12 December 2011 | Termination of appointment of Christopher Hardie as a director (2 pages) |
12 December 2011 | Termination of appointment of Christopher Hardie as a director on 29 November 2011 (2 pages) |
6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
20 July 2011 | Termination of appointment of Matthew Rooke as a director (1 page) |
20 July 2011 | Termination of appointment of Matthew Rooke as a director (1 page) |
14 July 2011 | Termination of appointment of a secretary (2 pages) |
14 July 2011 | Termination of appointment of a secretary (2 pages) |
20 June 2011 | Termination of appointment of Gwa Cosec Ltd as a secretary (2 pages) |
20 June 2011 | Termination of appointment of Gwa Cosec Ltd as a secretary (2 pages) |
2 March 2011 | Compulsory strike-off action has been suspended (1 page) |
2 March 2011 | Compulsory strike-off action has been suspended (1 page) |
8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2010 | Termination of appointment of Johannes Pretorius as a director (2 pages) |
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) |
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) |
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 Christopher Hardie as a director (3 pages) |
17 August 2010 | Statement of capital following an allotment of shares on 25 January 2010
|
17 August 2010 | Appointment of Christopher Hardie as a director (3 pages) |
17 August 2010 | Statement of capital following an allotment of shares on 25 January 2010
|
18 January 2010 | Appointment of Michael William Reed as a director (3 pages) |
18 January 2010 | Appointment of Michael William Reed as a director (3 pages) |
7 December 2009 | Current accounting period shortened from 31 October 2010 to 30 September 2010 (2 pages) |
7 December 2009 | Current accounting period shortened from 31 October 2010 to 30 September 2010 (2 pages) |
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) |
17 October 2009 | Resolutions
|
17 October 2009 | Company name changed first suisse global education LIMITED\certificate issued on 17/10/09
|
17 October 2009 | Resolutions
|
17 October 2009 | Company name changed first suisse global education LIMITED\certificate issued on 17/10/09
|
14 October 2009 | Appointment of Gwa Cosec Ltd as a secretary (2 pages) |
14 October 2009 | Appointment of Gwa Cosec Ltd as a secretary (2 pages) |
13 October 2009 | Termination of appointment of Creditreform (Secretaries) Limited as a secretary (1 page) |
13 October 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
13 October 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
13 October 2009 | Appointment of Mr Jacobus Cornelius Wilhelmus Van Wyk as a director (2 pages) |
13 October 2009 | Appointment of Mr Jacobus Cornelius Wilhelmus Van Wyk as a director (2 pages) |
13 October 2009 | Termination of appointment of Creditreform (Secretaries) Limited as a secretary (1 page) |
9 October 2009 | Incorporation (29 pages) |
9 October 2009 | Incorporation (29 pages) |