| Company Name | Generation 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03654981 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1998(25 years, 6 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 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 | Ying Leung |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Selworthy Road Southport Merseyside PR8 2HX |
| Secretary Name | Gail Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2007(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 75 Barmouth Close Warrington Cheshire WA5 9RW |
| Secretary Name | Antony Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1999(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 October 2000) |
| Role | Company Director |
| Correspondence Address | 5 Grosvenor Road Eccles Manchester Lancashire M30 8HX |
| Secretary Name | Gareth Lloyd Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2005(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 June 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Alexandra Road Crosby Liverpool L23 7TF |
| Director Name | Garcon Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | 2 Upper Aughton Road Southport Merseyside PR8 5NA |
| Secretary Name | Garcon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | 8 Alexandra Road Crosby Liverpool Merseyside L23 7TF |
Location
| Registered Address | 116 Chester Street Birkenhead Merseyside CH41 5DL Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,126 |
| Cash | £646 |
| Current Liabilities | £5,002 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2008 | Registered office changed on 24/07/2008 from denisons 60 hamilton square birkenhead CH41 5AT (1 page) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2008 | Application for striking-off (2 pages) |
| 21 November 2007 | Return made up to 23/10/07; no change of members (6 pages) |
| 27 June 2007 | Secretary resigned (1 page) |
| 27 June 2007 | New secretary appointed (1 page) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 December 2005 | New secretary appointed (1 page) |
| 19 December 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 9 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 23/10/03; full list of members (6 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 20 January 2003 | Return made up to 23/10/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 23 November 2001 | Return made up to 23/10/01; full list of members
|
| 23 November 2001 | Ad 01/10/99--------- £ si 99@1 (2 pages) |
| 23 November 2001 | Ad 01/10/00--------- £ si 900@1 (2 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
| 8 March 2001 | Return made up to 23/10/00; full list of members (6 pages) |
| 4 October 2000 | Registered office changed on 04/10/00 from: the mews st andrew place southport PR8 1HR (1 page) |
| 4 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 21 January 2000 | Return made up to 23/10/99; full list of members (6 pages) |
| 21 January 2000 | Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page) |
| 6 September 1999 | New secretary appointed (2 pages) |
| 20 July 1999 | New director appointed (2 pages) |
| 20 July 1999 | Director resigned (1 page) |
| 16 July 1999 | Particulars of mortgage/charge (3 pages) |
| 23 October 1998 | Incorporation (13 pages) |