GINN AND COMPANY LIMITED
Overview
| Company Name | GINN AND COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00542457 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GINN AND COMPANY LIMITED?
- (7499) /
Where is GINN AND COMPANY LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GINN AND COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GINN AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2011 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on Jul 08, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GINN AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKIE, Victoria Mary | Secretary | The Old Vicarage Good Easter CM1 4RU Chelmsford Essex | British | Legal Director | 45256800002 | |||||
| KNIGHT, John Austen | Director | 1 Navy Street Clapham SW4 6TY London | United Kingdom | British,New Zealander | Finance Director | 90762930001 | ||||
| LOCKIE, Victoria Mary | Director | The Old Vicarage Good Easter CM1 4RU Chelmsford Essex | United Kingdom | British | Legal Director | 45256800002 | ||||
| BUSHNELL-WYE, Christopher Allan | Secretary | Westmoreland Bicester Road Marsh Gibbon OX6 0EU Bicester Oxfordshire | British | 16388410001 | ||||||
| STANTON, Mark | Secretary | Chatsworth Wissington Uplands, Nayland CO6 4JQ Colchester | British | Accountant | 98669430001 | |||||
| RIB SECRETARIES LIMITED | Secretary | 1-3 Strand WC2N 5JR London | 32438680003 | |||||||
| BUSHNELL-WYE, Christopher Allan | Director | Westmoreland Bicester Road Marsh Gibbon OX6 0EU Bicester Oxfordshire | British | Accountant | 16388410001 | |||||
| CHALMERS, Mark Jonathan | Director | Elm Grove Milton-Under-Wychwood OX7 6EF Chipping Norton 63 Oxfordshire United Kingdom | England | British | Finance Director | 134275710001 | ||||
| HALL, Nigel Graham | Director | Rose Bank The Green OX15 0RN Barford St. Michael Oxfordshire | British | Marketing Director | 91582660001 | |||||
| LE NEVE FOSTER, Ann Patricia | Director | The Nook Church Lane OX11 0EZ Harwell Oxfordshire | British | Publisher | 59667600001 | |||||
| MILLER, David John | Director | 35 Windmill Hill Drive Bletchley MK3 7RE Milton Keynes Buckinghamshire | United Kingdom | British | Production Director | 16388440001 | ||||
| SHEPHERD, William Peter | Director | College Farm House Market Square Lower Heyford OX6 3NY Bicester Oxfordshire | British | Publisher/Managing Director | 42238930001 | |||||
| STANTON, Mark | Director | Chatsworth Wissington Uplands, Nayland CO6 4JQ Colchester | United Kingdom | British | Accountant | 98669430001 | ||||
| THOMPSON, Nicolas De La Mare | Director | Flat A 8 Ennismore Gardens SW7 1NL London | British | Publisher | 17944820001 | |||||
| WARSHAW, Stephen Burford | Director | 29 Heath Hurst Road NW3 2RU London | United Kingdom | British | Director | 62476900001 | ||||
| RIB DIRECTORS 1 LIMITED | Director | 1-3 Strand WC2N 5JR London | 32501660011 | |||||||
| RIB DIRECTORS 2 LIMITED | Director | 1-3 Strand WC2N 5JR London | 32499130008 |
Does GINN AND COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0