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GEORGE MALLINSON & SONS LIMITED

Company summary

Insolvency history recorded
Outstanding charges recorded

Company number: 00324009
Status: LIQUIDATION
Incorporated / age: 8 February 193789 years
Registered office: C/O Bartfields (Uk) Limited, Burley House 12 Clarendon Road, Leeds, West Yorkshire, LS2 9NF
Accounts due: 31 January 2008
Confirmation statement due: 15 August 2016
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 01:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Bartfields (Uk) Limited, Burley House 12 Clarendon Road, Leeds, West Yorkshire, LS2 9NF
Nature of business
Dormant company

Insolvency

Cases: 0

Current Companies House status: Liquidation

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROSVENOR SECRETARIES LIMITED ACTIVE	Secretary	28 May 2004				5 Athol Street, Douglas, Isle Of Man, IM1 1QL
I M DIRECTORS LIMITED ACTIVE	Director	01 Oct 1997				98 Kirkstall Road, Leeds, LS3 1YN
DENBY, Nigel Anthony RESIGNED	Secretary		29 Apr 1993			2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
MURRAY, Allan Moreland RESIGNED	Secretary	29 Apr 1993	30 Sep 1997			11 Villa Road, Bingley, West Yorkshire, BD16 4ER
I M SECRETARIES LIMITED RESIGNED	Secretary	30 Sep 1997	28 May 2004			98 Kirkstall Road, Leeds, LS3 1YN
CHAMBERS, Linda Ruth RESIGNED	Director	22 Dec 1995	01 Oct 1997		December 1950	10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU
COLLINS, John Geoffrey RESIGNED	Director		30 Sep 1997	England	September 1931	34 Southway, Eldwick, Bingley, West Yorkshire, BD16 3EW
DENBY, Nigel Anthony RESIGNED	Director		29 Apr 1993		October 1954	2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
HAIGH, Claire Louise RESIGNED	Director		22 Dec 1995		April 1964	15 Rose Terrace, Addingham, Ilkley, West Yorkshire, LS29 0NE
MURRAY, Allan Moreland RESIGNED	Director	29 Apr 1993	01 Oct 1997		September 1952	11 Villa Road, Bingley, West Yorkshire, BD16 4ER
I M SECRETARIES LIMITED RESIGNED	Director	01 Oct 1997	06 Aug 2004			98 Kirkstall Road, Leeds, LS3 1YN

I M DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 01 Oct 1997
Address: 98 Kirkstall Road, Leeds, LS3 1YN

DENBY, Nigel Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1993
Address: 2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ

I M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 28 May 2004
Address: 98 Kirkstall Road, Leeds, LS3 1YN

CHAMBERS, Linda Ruth RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 01 Oct 1997
Date of birth: December 1950
Address: 10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU

COLLINS, John Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: September 1931
Address: 34 Southway, Eldwick, Bingley, West Yorkshire, BD16 3EW

DENBY, Nigel Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: October 1954
Address: 2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ

HAIGH, Claire Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Date of birth: April 1964
Address: 15 Rose Terrace, Addingham, Ilkley, West Yorkshire, LS29 0NE

MURRAY, Allan Moreland RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 01 Oct 1997
Date of birth: September 1952
Address: 11 Villa Road, Bingley, West Yorkshire, BD16 4ER

I M SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 06 Aug 2004
Address: 98 Kirkstall Road, Leeds, LS3 1YN