Berwick Upon Tweed
Northumberland
TD15 1EW
Scotland
Director Name | Willem Adriaan Vermeulen |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 05 January 2010(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (closed 19 June 2012) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | Farm Welbedagt Geelhout Boom 71 George Western Cape South Africa |
Director Name | Mr Johannes Lodewyk Pretorius |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 24 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 1/3 Sandgate 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 | 24 November 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 | 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(1 month, 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 |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2010(1 month, 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 |
Secretary Name | GWA Cosec Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 November 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 |
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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) |
14 July 2011 | Termination of appointment of Matthew Rooke as a director (2 pages) |
14 July 2011 | Termination of appointment of Matthew Rooke as a director (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) |
27 April 2011 | Compulsory strike-off action has been suspended (1 page) |
27 April 2011 | Compulsory strike-off action has been suspended (1 page) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 March 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 Michael Reed 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) |
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) |
21 January 2010 | Change of name notice (2 pages) |
21 January 2010 | Resolutions
|
21 January 2010 | Company name changed first suisse agrimed (uk) LIMITED\certificate issued on 21/01/10
|
21 January 2010 | Change of name notice (2 pages) |
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) |
14 January 2010 | Statement of capital following an allotment of shares on 5 January 2010
|
14 January 2010 | Appointment of Willem Adriaan Vermeulen as a director (3 pages) |
14 January 2010 | Statement of capital following an allotment of shares on 5 January 2010
|
14 January 2010 | Statement of capital following an allotment of shares on 5 January 2010
|
14 January 2010 | Appointment of Willem Adriaan Vermeulen as a director (3 pages) |
7 December 2009 | Current accounting period shortened from 30 November 2010 to 30 September 2010 (2 pages) |
7 December 2009 | Current accounting period shortened from 30 November 2010 to 30 September 2010 (2 pages) |
24 November 2009 | Appointment of Mr Jacobus Cornelius Wilhelmus Van Wyk as a director (2 pages) |
24 November 2009 | Appointment of Gwa Cosec Ltd as a secretary (2 pages) |
24 November 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
24 November 2009 | Appointment of Mr Johannes Lodewyk Pretorius as a director (2 pages) |
24 November 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
24 November 2009 | Incorporation (29 pages) |
24 November 2009 | Appointment of Mr Johannes Lodewyk Pretorius as a director (2 pages) |
24 November 2009 | Incorporation (29 pages) |
24 November 2009 | Appointment of Mr Jacobus Cornelius Wilhelmus Van Wyk as a director (2 pages) |
24 November 2009 | Appointment of Gwa Cosec Ltd as a secretary (2 pages) |