| Company Name | CG2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05040269 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2004(20 years, 2 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicolas Harlan Drake |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 May 2007) |
| Role | Company Director |
| Correspondence Address | 61 Walker Wood Baildon Bradford West Yorkshire BD17 5BE |
| Director Name | Ian Seeger Horner |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stud Cottage Pottery Lane Littlethorpe Ripon North Yorkshire HG4 3LW |
| Secretary Name | Mr Michael Anthony Wade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 May 2007) |
| Role | Company Director |
| Correspondence Address | 23 Alder Drive Pudsey Leeds LS28 8RD |
| Director Name | Mr Andrew Stewart Charles |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Park Drive Horsforth Leeds West Yorkshire LS18 5EB |
| Secretary Name | Donna Jean McGeachie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Beck Hill Walk Leeds West Yorkshire LS7 2RW |
Location
| Registered Address | 3 Park Square Leeds West Yorkshire LS1 2NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 15 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2006 | Application for striking-off (1 page) |
| 15 February 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 16 February 2005 | Return made up to 10/02/05; full list of members
|
| 17 March 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | Director resigned (1 page) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | Ad 10/02/04--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 15 March 2004 | Secretary resigned (1 page) |
| 10 February 2004 | Incorporation (15 pages) |