G2 Limited

Company Name	G2 Limited
Company Status	Dissolved
Company Number	04390861
Category	Private Limited Company
Incorporation Date	8 March 2002(22 years, 1 month ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Names	Digame Limited and Airtime Group Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael John Maloney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	15 May 2008(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 August 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Beechwood Road Ranelagh Dublin 6 Ireland

Secretary Name	Brenda Mary Hogan
Status	Closed
Appointed	15 May 2008(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 August 2011)
Role	Company Director
Correspondence Address	Apartment 55, Sandyford View Simonsridge Blackglen Road Sandyford Dublin 18 Ireland

Director Name	Mark Simon Edwards
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2009(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 August 2011)
Role	Finance Director
Correspondence Address	2 Brook House Court Lakeside Road Lymm Cheshire WA13 0GR

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	John McNair
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 week, 6 days after company formation)
Appointment Duration	1 year, 12 months (resigned 18 March 2004)
Role	Company Director
Correspondence Address	7 Westcombe Park Road London SE3 7RE

Director Name	Mr Eirion Andrew Charles Neubauer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 18 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Secretary Name	Mr Eirion Andrew Charles Neubauer
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 week, 6 days after company formation)
Appointment Duration	1 year, 12 months (resigned 18 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Kieron Quinn Abernethy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Salisbury Place West Byfleet London KT14 6SN

Director Name	Mr Kevin Michael Beerling
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Firside Grove Sidcup Kent DA15 8WB

Director Name	Paul Robert Stanley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(2 years after company formation)
Appointment Duration	6 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	70 Wolmer Gardens Edgware Middlesex HA8 8DQ

Secretary Name	Peter David Katz
Nationality	British
Status	Resigned
Appointed	18 March 2004(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	20 Tudor Close Woodford Green Essex IG8 0LF

Director Name	Mr Peter Denis McNamara
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(2 years, 6 months after company formation)
Appointment Duration	11 months (resigned 18 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 B Land Avenue Harpenden Hertfordshire AL5 4RG

Director Name	Mr Mark Richard Mills
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2006)
Role	Company Director
Correspondence Address	55 Hove Road Lytham St Annes Lancashire FY8 1XH

Director Name	Mr Robin Anthony Gregson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	18 August 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Lakeside East Morton Keighley West Yorkshire BD20 5UY

Secretary Name	Mr Robin Anthony Gregson
Nationality	English
Status	Resigned
Appointed	18 August 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Lakeside East Morton Keighley West Yorkshire BD20 5UY

Director Name	Peter Francis Smyth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2006(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2010)
Role	Company Director
Correspondence Address	Flat 2 62 Queens Gate London SW7 5JP

Director Name	Paul Saxton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(5 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 December 2007)
Role	Company Director
Correspondence Address	19 Ashdale Close Alsager Staffordshire ST7 2EN

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Secretary Name	Mr Philip Nicholas Lanigan
Nationality	British
Status	Resigned
Appointed	16 April 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Director Name	James Timmerman Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2008(6 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 January 2009)
Role	Company Director
Correspondence Address	1120 Park Ave #10c Nyc 10728 New York United States

Director Name	Mrs Mary Margaret Turrell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(6 years, 11 months after company formation)
Appointment Duration	4 months (resigned 17 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Location

Registered Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Shareholders

18.4k at £0.1	Moneybox LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	Application to strike the company off the register (3 pages)
26 April 2011	Application to strike the company off the register (3 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Solvency Statement dated 21/02/11 (1 page)
14 March 2011	Statement by directors (1 page)
14 March 2011	Solvency statement dated 21/02/11 (1 page)
14 March 2011	Statement by Directors (1 page)
14 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 23/02/2011 (2 pages)
14 March 2011	Statement of capital on 14 March 2011 GBP 1.00 (6 pages)
14 March 2011	Statement of capital on 14 March 2011 GBP 1.00 (6 pages)
14 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 23/02/2011 (2 pages)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
16 April 2010	Termination of appointment of Peter Smyth as a director (2 pages)
16 April 2010	Termination of appointment of Peter Smyth as a director (2 pages)
6 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
27 September 2009	Full accounts made up to 30 September 2008 (13 pages)
27 September 2009	Full accounts made up to 30 September 2008 (13 pages)
13 August 2009	Director appointed mark edwards (2 pages)
13 August 2009	Director appointed mark edwards (2 pages)
10 August 2009	Appointment terminated director mary turrell (1 page)
10 August 2009	Appointment Terminated Director mary turrell (1 page)
27 March 2009	Return made up to 08/03/09; full list of members (4 pages)
27 March 2009	Return made up to 08/03/09; full list of members (4 pages)
12 March 2009	Director appointed mary margaret turrell (3 pages)
12 March 2009	Director appointed mary margaret turrell (3 pages)
23 February 2009	Appointment terminated director james murphy (1 page)
23 February 2009	Appointment Terminated Director james murphy (1 page)
18 July 2008	Full accounts made up to 30 September 2007 (13 pages)
18 July 2008	Full accounts made up to 30 September 2007 (13 pages)
2 June 2008	Secretary appointed brenda mary hogan (1 page)
2 June 2008	Secretary appointed brenda mary hogan (1 page)
2 June 2008	Director appointed james timmerman murphy (2 pages)
2 June 2008	Director appointed michael john maloney (1 page)
2 June 2008	Director appointed james timmerman murphy (2 pages)
2 June 2008	Director appointed michael john maloney (1 page)
30 May 2008	Registered office changed on 30/05/2008 from transaction house skyways commercial campus amy johnson way blackpool lancashire FY4 3RS (1 page)
30 May 2008	Registered office changed on 30/05/2008 from transaction house skyways commercial campus amy johnson way blackpool lancashire FY4 3RS (1 page)
30 May 2008	Appointment Terminated Director and Secretary philip lanigan (1 page)
30 May 2008	Appointment terminated director and secretary philip lanigan (1 page)
22 April 2008	Return made up to 08/03/08; full list of members (3 pages)
22 April 2008	Return made up to 08/03/08; full list of members (3 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
15 November 2007	Secretary resigned;director resigned (1 page)
15 November 2007	Secretary resigned;director resigned (1 page)
22 June 2007	Full accounts made up to 30 September 2006 (13 pages)
22 June 2007	Full accounts made up to 30 September 2006 (13 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New secretary appointed;new director appointed (2 pages)
24 May 2007	New secretary appointed;new director appointed (2 pages)
26 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
26 April 2007	Declaration of assistance for shares acquisition (9 pages)
26 April 2007	Declaration of assistance for shares acquisition (9 pages)
26 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
21 March 2007	Return made up to 08/03/07; full list of members (7 pages)
21 March 2007	Return made up to 08/03/07; full list of members (7 pages)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
25 October 2006	Full accounts made up to 30 September 2005 (13 pages)
25 October 2006	Full accounts made up to 30 September 2005 (13 pages)
13 September 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
13 September 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
12 April 2006	Return made up to 08/03/06; full list of members (7 pages)
12 April 2006	Return made up to 08/03/06; full list of members (7 pages)
9 February 2006	Declaration of assistance for shares acquisition (19 pages)
9 February 2006	Declaration of assistance for shares acquisition (19 pages)
9 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 February 2006	Declaration of assistance for shares acquisition (19 pages)
9 February 2006	Declaration of assistance for shares acquisition (19 pages)
11 January 2006	Registered office changed on 11/01/06 from: caxton house 2 farringdon road london EC1M 3HN (1 page)
11 January 2006	Registered office changed on 11/01/06 from: caxton house 2 farringdon road london EC1M 3HN (1 page)
6 January 2006	Particulars of mortgage/charge (13 pages)
6 January 2006	Particulars of mortgage/charge (7 pages)
6 January 2006	Particulars of mortgage/charge (13 pages)
6 January 2006	Particulars of mortgage/charge (7 pages)
14 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
2 November 2005	New director appointed (3 pages)
2 November 2005	New director appointed (3 pages)
21 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2005	New secretary appointed;new director appointed (2 pages)
30 September 2005	New secretary appointed;new director appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
9 August 2005	Memorandum and Articles of Association (6 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2005	Memorandum and Articles of Association (6 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2005	Particulars of mortgage/charge (5 pages)
15 July 2005	Particulars of mortgage/charge (5 pages)
29 March 2005	Return made up to 08/03/05; full list of members (9 pages)
29 March 2005	Return made up to 08/03/05; full list of members (9 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (5 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (5 pages)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Secretary resigned (1 page)
19 August 2004	Registered office changed on 19/08/04 from: walkden house 3-10 melton street london NW1 2EB (1 page)
19 August 2004	Registered office changed on 19/08/04 from: walkden house 3-10 melton street london NW1 2EB (1 page)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
16 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
16 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
26 May 2004	Return made up to 08/03/04; full list of members (8 pages)
26 May 2004	Return made up to 08/03/04; full list of members (8 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (2 pages)
16 March 2004	Ad 19/08/03--------- Â£ si [email protected]=595 Â£ ic 1244/1839 (4 pages)
16 March 2004	Ad 01/03/03--------- Â£ si [email protected] (4 pages)
16 March 2004	Ad 01/03/03--------- Â£ si [email protected] (4 pages)
16 March 2004	Ad 19/08/03--------- Â£ si [email protected]=595 Â£ ic 1244/1839 (4 pages)
27 February 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
27 February 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
15 July 2003	Ad 13/06/02--------- Â£ si [email protected] (4 pages)
30 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2003	Return made up to 08/03/03; full list of members (9 pages)
23 May 2003	Company name changed airtime group holdings LIMITED\certificate issued on 23/05/03 (2 pages)
23 May 2003	Company name changed airtime group holdings LIMITED\certificate issued on 23/05/03 (2 pages)
21 August 2002	Particulars of mortgage/charge (7 pages)
21 August 2002	Particulars of mortgage/charge (7 pages)
13 August 2002	Particulars of mortgage/charge (4 pages)
13 August 2002	Particulars of mortgage/charge (4 pages)
29 March 2002	New director appointed (3 pages)
29 March 2002	New secretary appointed;new director appointed (2 pages)
29 March 2002	New director appointed (3 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	New secretary appointed;new director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 16 saint john street london EC1M 4NT (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 16 saint john street london EC1M 4NT (1 page)
29 March 2002	Secretary resigned (1 page)
20 March 2002	Company name changed digame LIMITED\certificate issued on 20/03/02 (2 pages)
20 March 2002	Company name changed digame LIMITED\certificate issued on 20/03/02 (2 pages)
8 March 2002	Incorporation (15 pages)

G2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire