| Company Name | First Suisse Hotels & Resorts (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07091231 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2009(14 years, 4 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
| Previous Name | First Suisse Hotels & Resource (UK) Limited |
Directors
| Director Name | Mr Jacobus Cornelius Wilhelmus Van Wyk |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 30 November 2009(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 1/3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
| Director Name | Mr Johannes Lodewyk Pretorius |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 30 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 |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 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 |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(1 month 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(1 month, 2 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) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2009(same day as company formation) |
| Correspondence Address | 1/3 Sandgate Berwick-Upon-Tweed TD15 1EW Scotland |
Location
| 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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | 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 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) |
| 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) |
| 15 December 2009 | Current accounting period shortened from 30 November 2010 to 30 September 2010 (2 pages) |
| 15 December 2009 | Current accounting period shortened from 30 November 2010 to 30 September 2010 (2 pages) |
| 14 December 2009 | Company name changed first suisse hotels & resource (uk) LIMITED\certificate issued on 14/12/09
|
| 14 December 2009 | Company name changed first suisse hotels & resource (uk) LIMITED\certificate issued on 14/12/09
|
| 14 December 2009 | Change of name notice (2 pages) |
| 14 December 2009 | Change of name notice (2 pages) |
| 9 December 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
| 9 December 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
| 1 December 2009 | Appointment of Mr Jacobus Cornelius Wilhelmus Van Wyk as a director (2 pages) |
| 1 December 2009 | Appointment of Mr Johannes Lodewyk Pretorius as a director (2 pages) |
| 1 December 2009 | Appointment of Mr Johannes Lodewyk Pretorius as a director (2 pages) |
| 1 December 2009 | Appointment of Gwa Cosec Ltd as a secretary (2 pages) |
| 1 December 2009 | Appointment of Mr Jacobus Cornelius Wilhelmus Van Wyk as a director (2 pages) |
| 1 December 2009 | Appointment of Gwa Cosec Ltd as a secretary (2 pages) |
| 30 November 2009 | Incorporation Statement of capital on 2009-11-30
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| 30 November 2009 | Incorporation Statement of capital on 2009-11-30
|