R2G2 Limited

05928966

Company Name	R2G2 Limited
Company Status	Dissolved
Company Number	05928966
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Michelle Greenwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	22 Browgate Sawley Clitheroe Lancashire BB7 4NB

Director Name	Mr Ryan Luke McCormack
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Keighley Road Colne Lancashire BB8 0JL

Director Name	Mr Rupert Keysell Swarbrick
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Country of Residence	British
Correspondence Address	Green Nook Green Nook Lane Longridge PR3 2JA

Director Name	Mr Glenn Thomas
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	Higher Green Nook Green Nook Lane Longridge PR3 2JA

Secretary Name	Mr Rupert Keysell Swarbrick
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Country of Residence	British
Correspondence Address	Green Nook Green Nook Lane Longridge PR3 2JA

Director Name	Mr John Darbyshire
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(12 months after company formation)
Appointment Duration	Resigned same day (resigned 03 September 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	Hartwood Green Farmhouse 194 Preston Road Chorley Lancashire PR6 7AZ

Director Name	Katherine Mary Swarbrick
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	Green Nook Green Nook Lane Longridge Preston Lancashire PR3 2JA

Location

Registered Address	Griffin Court 201 Chapel Street, Salford Manchester Lancashire M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 April 2009	Appointment terminated director rupert swarbrick (1 page)
18 December 2008	Appointment terminated secretary rupert swarbrick (1 page)
18 December 2008	Appointment terminated director katherine swarbrick (1 page)
18 December 2008	Resolutions RES13 ‐ The company will no longer have a company secretary 01/12/2008 (1 page)
9 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
20 December 2007	Director resigned (1 page)
29 October 2007	Return made up to 08/09/07; full list of members (9 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (1 page)
26 September 2007	Ad 19/01/07--------- Â£ si 150@1=150 Â£ ic 1000/1150 (2 pages)
15 September 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2006	Incorporation (18 pages)

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