George Hinchliffe Limited

Company Name	George Hinchliffe Limited
Company Status	Converted / Closed
Company Number	00468245
Category	Converted / Closed
Incorporation Date	9 May 1949(74 years, 1 month ago)
Dissolution Date	8 July 2016 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(60 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 08 July 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(65 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	06 October 2014(65 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 July 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Anthony George Littlewood
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(41 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1997)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Friezland Grange Church Road Greenfield Oldham OL3 7LQ

Director Name	Mr Brian Stanley Holmes
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(41 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 December 1993)
Role	Pharmacist
Correspondence Address	Woodcock Hall 11 Rhodes Hill Lees Oldham Lancashire OL4 5EA

Secretary Name	Anthony George Littlewood
Nationality	British
Status	Resigned
Appointed	13 December 1990(41 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friezland Grange Church Road Greenfield Oldham OL3 7LQ

Secretary Name	George Kershaw Littlewood
Nationality	British
Status	Resigned
Appointed	18 December 1993(44 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 1997)
Role	Company Director
Correspondence Address	57 Taunton Road Ashton Under Lyne Lancashire OL7 9DR

Secretary Name	Michael John Littlewood
Nationality	British
Status	Resigned
Appointed	29 June 1997(48 years, 2 months after company formation)
Appointment Duration	2 days (resigned 01 July 1997)
Role	Pharmacist
Correspondence Address	Ryefields Farm Brownhill Lane, Uppermill Oldham Lancashire OL3 6BZ

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(48 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Jason Bland
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(48 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 1999)
Role	Pharmacist
Correspondence Address	77 Mellington Avenue East Didsbury Manchester M20 5WF

Director Name	Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(48 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 June 1998)
Role	Chartered Accountant
Correspondence Address	5 Quayside Mews Lymm Cheshire WA13 0HZ

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(48 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Anthony Kew
Nationality	British
Status	Resigned
Appointed	01 July 1997(48 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Arthur Chalmers
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(49 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2001)
Role	Chartered Accountant
Correspondence Address	39 Catterick Road Didsbury Manchester M20 6HF

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	14 August 2001(52 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 2006)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(52 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(52 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	30 July 2004(55 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(58 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(58 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(58 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 2014)
Role	General Manager Health Care Gr
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	14 December 2007(58 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(59 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 2014)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(60 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(56 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2007)
Correspondence Address	United Co-Operatives Ltd Sandbrook House Sandbrook Way Rochdale Lancashire

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(56 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2007)
Correspondence Address	United Co-Operatives Ltd Sandbrook House Sandbrook Way Rochdale Lancashire

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5.8k at £1	Aml Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Charges

1 March 1983	Delivered on: 10 March 1983 Satisfied on: 9 February 2016 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including bookdebts, goodwill and uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied
30 November 1981	Delivered on: 4 December 1981 Satisfied on: 10 July 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or gold rome limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied
3 July 1978	Delivered on: 17 July 1978 Satisfied on: 9 February 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 mary st, dukinfield, cheshire. As comprised in an assignment dated 20.11.67. Fully Satisfied
3 July 1978	Delivered on: 17 July 1978 Satisfied on: 9 February 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 & 106 king st & 2 mary st, dukinfield, cheshire as comprised in a conveyance dated 8.1.31. Fully Satisfied

Filing History

8 July 2016	Forms b & z convert to rs (2 pages)
8 July 2016	Resolutions RES13 ‐ Convert to rs 08/06/2016 (1 page)
8 July 2016	Forms b & z convert to rs (2 pages)
8 July 2016	Resolutions RES13 ‐ Convert to rs 08/06/2016 (1 page)
17 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 5,772 (3 pages)
17 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 5,772 (3 pages)
9 February 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Satisfaction of charge 4 in full (1 page)
9 February 2016	Satisfaction of charge 2 in full (1 page)
9 February 2016	Satisfaction of charge 4 in full (1 page)
9 February 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Satisfaction of charge 2 in full (1 page)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 5,772 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 5,772 (5 pages)
26 June 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
26 June 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
13 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5,772 (5 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5,772 (5 pages)
14 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
14 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 5,772 (5 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 5,772 (5 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 5,772 (5 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
12 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
25 July 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
25 July 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
22 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
22 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
20 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
20 April 2010	Termination of appointment of Peter Batty as a director (1 page)
20 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
20 April 2010	Termination of appointment of Peter Batty as a director (1 page)
14 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
14 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
8 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
30 September 2009	Director appointed mr peter david batty (1 page)
30 September 2009	Appointment terminated director gordon farquhar (1 page)
30 September 2009	Director appointed mr peter david batty (1 page)
30 September 2009	Appointment terminated director gordon farquhar (1 page)
16 April 2009	Director appointed anthony john smith (1 page)
16 April 2009	Director appointed anthony john smith (1 page)
1 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
1 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
9 December 2008	Return made up to 07/12/08; full list of members (4 pages)
9 December 2008	Return made up to 07/12/08; full list of members (4 pages)
14 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
14 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)
27 December 2007	Return made up to 07/12/07; full list of members (3 pages)
27 December 2007	Location of register of members (1 page)
27 December 2007	Return made up to 07/12/07; full list of members (3 pages)
27 December 2007	Location of register of members (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 24/01/08 to 11/01/08 (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 24/01/08 to 11/01/08 (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
21 August 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
21 August 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
18 December 2006	Return made up to 07/12/06; full list of members (2 pages)
18 December 2006	Return made up to 07/12/06; full list of members (2 pages)
7 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
7 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Secretary resigned;director resigned (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Secretary resigned;director resigned (1 page)
29 December 2005	Return made up to 07/12/05; full list of members (7 pages)
29 December 2005	Return made up to 07/12/05; full list of members (7 pages)
27 October 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
27 October 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
24 December 2004	Location of register of members (1 page)
24 December 2004	Return made up to 07/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2004	Location of register of members (1 page)
24 December 2004	Return made up to 07/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
16 December 2003	Return made up to 07/12/03; full list of members (7 pages)
16 December 2003	Return made up to 07/12/03; full list of members (7 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
17 January 2003	Return made up to 07/12/02; full list of members (7 pages)
17 January 2003	Return made up to 07/12/02; full list of members (7 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
8 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
8 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
13 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
22 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New director appointed (3 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
19 December 2000	Return made up to 07/12/00; full list of members (7 pages)
19 December 2000	Return made up to 07/12/00; full list of members (7 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
25 January 2000	Return made up to 07/12/99; full list of members (7 pages)
25 January 2000	Return made up to 07/12/99; full list of members (7 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (8 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (8 pages)
7 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1999	Full accounts made up to 28 January 1998 (13 pages)
16 March 1999	Full accounts made up to 28 January 1998 (13 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
11 December 1998	Return made up to 07/12/98; no change of members 363(288) ‐ Director resigned (9 pages)
11 December 1998	Return made up to 07/12/98; no change of members 363(288) ‐ Director resigned (9 pages)
2 January 1998	Return made up to 07/12/97; full list of members (12 pages)
2 January 1998	Return made up to 07/12/97; full list of members (12 pages)
2 December 1997	Full accounts made up to 31 March 1997 (17 pages)
2 December 1997	Full accounts made up to 31 March 1997 (17 pages)
2 September 1997	Conve 29/06/97 (1 page)
2 September 1997	Conve 29/06/97 (1 page)
2 September 1997	Conve 29/06/97 (1 page)
2 September 1997	Conve 29/06/97 (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Secretary resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
15 July 1997	Memorandum and Articles of Association (11 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 July 1997	Memorandum and Articles of Association (11 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Auditor's resignation (1 page)
14 July 1997	Registered office changed on 14/07/97 from: booth street chambers ashton-under-lyne lancashire OL6 7LQ (1 page)
14 July 1997	Accounting reference date shortened from 31/03/98 to 24/01/98 (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (7 pages)
14 July 1997	New director appointed (3 pages)
14 July 1997	New secretary appointed;new director appointed (6 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Auditor's resignation (1 page)
14 July 1997	Registered office changed on 14/07/97 from: booth street chambers ashton-under-lyne lancashire OL6 7LQ (1 page)
14 July 1997	Accounting reference date shortened from 31/03/98 to 24/01/98 (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (7 pages)
14 July 1997	New director appointed (3 pages)
14 July 1997	New secretary appointed;new director appointed (6 pages)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 December 1996	Return made up to 07/12/96; full list of members (6 pages)
17 December 1996	Return made up to 07/12/96; full list of members (6 pages)
4 December 1995	Return made up to 07/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 December 1995	Return made up to 07/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

George Hinchliffe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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