G2 Design Limited

Company Name	G2 Design Limited
Company Status	Dissolved
Company Number	02704165
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years ago)
Dissolution Date	16 August 2012 (11 years, 8 months ago)
Previous Name	M.B.H.12 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	David Simon Edwards
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2008(15 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Wrenwood Neath West Glam SA10 7PU Wales

Secretary Name	David Simon Edwards
Nationality	British
Status	Closed
Appointed	04 March 2008(15 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Wrenwood Neath West Glam SA10 7PU Wales

Director Name	Heinz Jacqui
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	30 June 2008(16 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 August 2012)
Role	Executive Managing Director
Country of Residence	Germany
Correspondence Address	Hamburger Strasse 29 Bad Schwartau Schleswig Holstein 23611 Germany

Director Name	Alun Bayne Cole
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Solicitor
Correspondence Address	19 Castell Morlais Pontsticill Merthyr Tydfil Mid Glamorgan CF48 2YB Wales

Secretary Name	Richard Bleddyn Vaughan Rees
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	59 Riverglade Gwaelod Y Garth Caridff CF4 8SP Wales

Director Name	Mr Colin Goble
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 month, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 25 October 2004)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Melbury House Fairmile Henley On Thames Oxfordshire RG9 2LA

Director Name	Nigel Mark Goble
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 month, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 25 October 2004)
Role	Executive Director
Correspondence Address	Eastcourt Farm House Stype Hungerford Berkshire RG17 0RH

Secretary Name	Nigel Mark Goble
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 02 April 1998)
Role	Executive Director
Correspondence Address	6 Ty Newydd Drive Castleton Cardiff South Glamorgan CF3 8SB Wales

Director Name	Humphrey William Battcock
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	20 Norham Road Oxford Oxfordshire OX2 6SF

Director Name	Laurence Rostron
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grace Cottage Church Lane Lacey Green Buckinghamshire HP27 0QX

Secretary Name	Mr Steven David Cavell
Nationality	British
Status	Resigned
Appointed	02 April 1998(5 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	17 Cae Garw Cardiff CF14 9DX Wales

Secretary Name	Trudy Elaine Rankin
Nationality	British
Status	Resigned
Appointed	01 October 2001(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2005)
Role	Chartered Accountant
Correspondence Address	Holmwood The Common, Hartley Wintney Hook Hampshire RG27 8RZ

Director Name	Mr Simon James Blouet Shaw
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Church House 329 Catherington Lane Waterlooville Hampshire PO8 0TE

Director Name	Brian Louis Steer
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2007)
Role	Company Director
Correspondence Address	Newlands Mount Bath Road Maidenhead Thicket Maidenhead Berkshire SL6 4LQ

Secretary Name	Amanda Dawn Radford
Nationality	British
Status	Resigned
Appointed	01 January 2006(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2008)
Role	Company Director
Correspondence Address	24 Foxborough Swallowfield Reading Berkshire RG7 1RW

Director Name	Mr Gordon Roy Davis
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(15 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2008)
Role	CEO
Country of Residence	England
Correspondence Address	The Old Post Office Chalton Hampshire PO8 0BG

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 August 2012	Final Gazette dissolved following liquidation (1 page)
16 August 2012	Final Gazette dissolved following liquidation (1 page)
16 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2012	Return of final meeting in a members' voluntary winding up (4 pages)
16 May 2012	Return of final meeting in a members' voluntary winding up (4 pages)
8 December 2011	Declaration of solvency (6 pages)
8 December 2011	Appointment of a voluntary liquidator (1 page)
8 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2011	Appointment of a voluntary liquidator (1 page)
8 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-21 (1 page)
8 December 2011	Registered office address changed from Gyrus Medical Ltd Fortran Road St Mellons Cardiff South Glamorgan CF3 0LT on 8 December 2011 (2 pages)
8 December 2011	Declaration of solvency (6 pages)
8 December 2011	Registered office address changed from Gyrus Medical Ltd Fortran Road St Mellons Cardiff South Glamorgan CF3 0LT on 8 December 2011 (2 pages)
8 December 2011	Registered office address changed from Gyrus Medical Ltd Fortran Road St Mellons Cardiff South Glamorgan CF3 0LT on 8 December 2011 (2 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 11,959 (5 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 11,959 (5 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 11,959 (5 pages)
18 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
18 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
8 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
8 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
20 May 2009	Return made up to 05/04/09; full list of members (10 pages)
20 May 2009	Return made up to 05/04/09; full list of members (10 pages)
15 July 2008	Director appointed heinz jacqui (2 pages)
15 July 2008	Director appointed heinz jacqui (2 pages)
14 July 2008	Appointment terminated director gordon davis (1 page)
14 July 2008	Appointment Terminated Director gordon davis (1 page)
16 May 2008	Return made up to 06/04/08; no change of members (7 pages)
16 May 2008	Return made up to 06/04/08; no change of members (7 pages)
18 April 2008	Full accounts made up to 31 December 2007 (10 pages)
18 April 2008	Full accounts made up to 31 December 2007 (10 pages)
12 March 2008	Appointment terminated director simon shaw (1 page)
12 March 2008	Appointment Terminated Secretary amanda radford (1 page)
12 March 2008	Appointment Terminated Director simon shaw (1 page)
12 March 2008	Director and secretary appointed david simon edwards (2 pages)
12 March 2008	Director and secretary appointed david simon edwards (2 pages)
12 March 2008	Appointment terminated secretary amanda radford (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (10 pages)
24 July 2007	Full accounts made up to 31 December 2006 (10 pages)
11 May 2007	Return made up to 06/04/07; no change of members (7 pages)
11 May 2007	Return made up to 06/04/07; no change of members (7 pages)
4 September 2006	Full accounts made up to 31 December 2005 (10 pages)
4 September 2006	Full accounts made up to 31 December 2005 (10 pages)
19 April 2006	Return made up to 06/04/06; full list of members (7 pages)
19 April 2006	Return made up to 06/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
13 July 2005	Return made up to 06/04/05; full list of members (7 pages)
13 July 2005	Return made up to 06/04/05; full list of members (7 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
19 April 2004	Return made up to 06/04/04; full list of members (7 pages)
19 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
11 April 2003	Return made up to 06/04/03; full list of members (7 pages)
11 April 2003	Return made up to 06/04/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
21 May 2002	Return made up to 06/04/02; full list of members (6 pages)
21 May 2002	Return made up to 06/04/02; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
4 July 2001	Particulars of mortgage/charge (6 pages)
4 July 2001	Particulars of mortgage/charge (6 pages)
21 May 2001	Return made up to 06/04/01; full list of members (6 pages)
21 May 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
20 November 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
21 April 2000	Full accounts made up to 30 June 1999 (9 pages)
21 April 2000	Full accounts made up to 30 June 1999 (9 pages)
11 April 2000	Return made up to 06/04/00; full list of members (6 pages)
11 April 2000	Return made up to 06/04/00; full list of members (6 pages)
29 April 1999	Full accounts made up to 30 June 1998 (11 pages)
29 April 1999	Full accounts made up to 30 June 1998 (11 pages)
16 April 1999	Return made up to 06/04/99; no change of members (4 pages)
16 April 1999	Return made up to 06/04/99; no change of members 363(288) ‐ Director resigned (4 pages)
29 April 1998	Full accounts made up to 30 June 1997 (11 pages)
29 April 1998	Full accounts made up to 30 June 1997 (11 pages)
30 July 1997	Auditor's resignation (1 page)
30 July 1997	Auditor's resignation (1 page)
21 April 1997	Return made up to 06/04/97; no change of members 363(287) ‐ Registered office changed on 21/04/97 (4 pages)
21 April 1997	Return made up to 06/04/97; no change of members (4 pages)
11 February 1997	Registered office changed on 11/02/97 from: fountain lane st.mellons cardiff CF3 0LX (1 page)
11 February 1997	Registered office changed on 11/02/97 from: fountain lane st.mellons cardiff CF3 0LX (1 page)
24 September 1996	Full accounts made up to 30 June 1996 (10 pages)
24 September 1996	Full accounts made up to 30 June 1996 (10 pages)
10 April 1996	Return made up to 06/04/96; full list of members (6 pages)
10 April 1996	Return made up to 06/04/96; full list of members (6 pages)
25 March 1996	Full accounts made up to 30 June 1995 (10 pages)
25 March 1996	Full accounts made up to 30 June 1995 (10 pages)
24 May 1995	Return made up to 06/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1995	Return made up to 06/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)

G2 Design Limited

Business Activity

Directors

Location

Accounts

Filing History

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