G&H Communications Limited

Company Name	G&H Communications Limited
Company Status	Dissolved
Company Number	01686061
Category	Private Limited Company
Incorporation Date	10 December 1982(41 years, 4 months ago)
Dissolution Date	26 February 2009 (15 years, 2 months ago)
Previous Name	GASK And Hawley Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Earl Raymond Hawley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1991(8 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (closed 26 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Clough House Farm Greens Arms Road Turton Bolton Lancashire BL7 0HE

Secretary Name	Mr Earl Raymond Hawley
Nationality	British
Status	Closed
Appointed	18 April 1991(8 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (closed 26 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Clough House Farm Greens Arms Road Turton Bolton Lancashire BL7 0HE

Director Name	Sidney Terrence Blakeborough
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1993(10 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 26 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Cottage Mill Lane Newton Mottram St Andrew Cheshire SK10 4LN

Director Name	Mr David Peter Hatton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1993(10 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 26 February 2009)
Role	Production Director
Country of Residence	England
Correspondence Address	31 Holden Clough Drive Ashton Under Lyne Lancashire OL7 9TH

Director Name	Mr David Kyffin Charles Edwards
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(16 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 26 February 2009)
Role	Production
Country of Residence	England
Correspondence Address	19 St Dominics Way Alkrington Manchester M24 1FY

Director Name	Sidney Blakeborough
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 April 1992)
Role	Studio Manager
Correspondence Address	Broadlands Farm Whitchurch Road Baddington Nantwich Cheshire CW5 8AD

Director Name	Geraldine Mary Hawley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	Clough House Farm Greens Arms Road Turton Bolton Lancashire Bly 0he

Director Name	Mr David Craig Martin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(9 years, 8 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 18 April 1992)
Role	Company Director
Correspondence Address	Mashiters Tatham Lancaster LA2 8PH

Director Name	Martin Owen Dewhurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(13 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 06 February 1997)
Role	Company Director
Correspondence Address	Swiss Cottage 297 Chester Road Macclesfield Cheshire SK11 8RA

Director Name	Ian Ridgway
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	4a Hilton Road Disley Stockport Cheshire SK12 2JU

Location

Registered Address	B D O Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£22,291,000
Gross Profit	£8,167,000
Net Worth	£1,974,000
Cash	£640,000
Current Liabilities	£7,641,000

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

19 June 2009	Bona Vacantia disclaimer (1 page)
26 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2008	Return of final meeting of creditors (1 page)
11 January 2008	Appointment of a liquidator (1 page)
11 January 2008	Order of court to wind up (4 pages)
16 October 2007	Notice of a court order ending Administration (20 pages)
20 August 2007	Result of meeting of creditors (4 pages)
19 July 2007	Statement of administrator's proposal (33 pages)
2 July 2007	Statement of affairs (6 pages)
6 June 2007	Registered office changed on 06/06/07 from: 3 commerce way trafford park manchester M17 1HW (1 page)
6 June 2007	Appointment of an administrator (1 page)
20 April 2007	Return made up to 18/04/07; full list of members (3 pages)
20 April 2007	Director's particulars changed (1 page)
7 March 2007	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
30 June 2006	Return made up to 18/04/06; full list of members (3 pages)
31 January 2006	Group of companies' accounts made up to 30 April 2005 (25 pages)
16 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2005	Group of companies' accounts made up to 30 April 2004 (26 pages)
19 May 2004	Return made up to 18/04/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 March 2004	Group of companies' accounts made up to 30 April 2003 (26 pages)
25 February 2004	Registered office changed on 25/02/04 from: 4 harthill street manchester M8 8AG (1 page)
28 April 2003	Return made up to 18/04/03; full list of members (9 pages)
26 February 2003	Group of companies' accounts made up to 30 April 2002 (24 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Return made up to 18/04/02; full list of members (8 pages)
21 January 2002	Accounts for a medium company made up to 30 April 2001 (16 pages)
1 May 2001	Return made up to 18/04/01; full list of members (8 pages)
2 October 2000	Accounts for a medium company made up to 30 April 2000 (16 pages)
14 July 2000	New director appointed (2 pages)
19 May 2000	Return made up to 18/04/00; full list of members (8 pages)
15 May 2000	Ad 24/03/00--------- Â£ si 14450@1=14450 Â£ ic 35000/49450 (2 pages)
23 December 1999	Accounts for a medium company made up to 30 April 1999 (17 pages)
8 May 1999	Return made up to 18/04/99; full list of members (6 pages)
2 December 1998	Accounts for a medium company made up to 30 April 1998 (19 pages)
30 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 1998	Memorandum and Articles of Association (8 pages)
14 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 May 1998	Â£ ic 44015/35000 21/04/98 Â£ sr 9015@1=9015 (1 page)
24 April 1998	Return made up to 18/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1998	Accounts for a medium company made up to 30 April 1997 (17 pages)
18 December 1997	Â£ ic 53030/44015 28/10/97 Â£ sr 9015@1=9015 (1 page)
3 December 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
3 December 1997	Director resigned (1 page)
6 May 1997	Return made up to 18/04/97; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/05/97 363(353) ‐ Location of register of members address changed (8 pages)
14 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
24 October 1996	Director resigned (1 page)
6 October 1996	Ad 11/09/96--------- Â£ si 18030@1=18030 Â£ ic 282239/300269 (2 pages)
26 September 1996	Particulars of mortgage/charge (7 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
26 September 1996	Nc inc already adjusted 09/09/96 (1 page)
26 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
26 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
26 September 1996	Particulars of mortgage/charge (7 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
17 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
17 September 1996	Declaration of assistance for shares acquisition (6 pages)
4 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
20 May 1996	Return made up to 18/04/96; full list of members (6 pages)
2 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
18 May 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1992	Ad 24/02/92--------- Â£ si 297239@1=297239 Â£ ic 5000/302239 (2 pages)

G&H Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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