GINN AND COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 00542457
Status: DISSOLVED
Incorporated / age: 24 December 195456 years
Registered office: Acre House, 11-15 William Road, London, NW1 3ER
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 October 2026 at 06:59 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
Acre House, 11-15 William Road, London, NW1 3ER
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 July 2010
Dissolved on
19 August 2011
Practitioners
- Brian N Johnson
  Insolvency practitioner
  Appointed
  1 July 2010
- David Birne
  Insolvency practitioner
  Appointed
  1 July 2010

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOCKIE, Victoria Mary ACTIVE	Secretary	21 May 2007				The Old Vicarage, Good Easter, Chelmsford, Essex, CM1 4RU
KNIGHT, John Austen ACTIVE	Director	17 Nov 2008		United Kingdom	October 1958	1 Navy Street, Clapham, London, SW4 6TY
LOCKIE, Victoria Mary ACTIVE	Director	21 May 2007		United Kingdom	February 1964	The Old Vicarage, Good Easter, Chelmsford, Essex, CM1 4RU
BUSHNELL-WYE, Christopher Allan RESIGNED	Secretary		31 Jul 1992			Westmoreland Bicester Road, Marsh Gibbon, Bicester, Oxfordshire, OX6 0EU
STANTON, Mark RESIGNED	Secretary	31 Jul 1992	31 Dec 1992			Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
RIB SECRETARIES LIMITED RESIGNED	Secretary	31 Dec 1992	21 May 2007			1-3 Strand, London, WC2N 5JR
BUSHNELL-WYE, Christopher Allan RESIGNED	Director		31 Jul 1992		March 1946	Westmoreland Bicester Road, Marsh Gibbon, Bicester, Oxfordshire, OX6 0EU
CHALMERS, Mark Jonathan RESIGNED	Director	21 May 2007	17 Nov 2008	England	June 1962	63, Elm Grove, Milton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6EF, United Kingdom
HALL, Nigel Graham RESIGNED	Director		31 Dec 1992		April 1950	Rose Bank, The Green, Barford St. Michael, Oxfordshire, OX15 0RN
LE NEVE FOSTER, Ann Patricia RESIGNED	Director		31 Dec 1992		September 1953	The Nook Church Lane, Harwell, Oxfordshire, OX11 0EZ
MILLER, David John RESIGNED	Director		31 Dec 1992	United Kingdom	February 1946	35 Windmill Hill Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 7RE
SHEPHERD, William Peter RESIGNED	Director		31 Dec 1992		April 1946	College Farm House Market Square, Lower Heyford, Bicester, Oxfordshire, OX6 3NY
STANTON, Mark RESIGNED	Director	31 Jul 1992	31 Dec 1992	United Kingdom	February 1963	Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
THOMPSON, Nicolas De La Mare RESIGNED	Director		04 Jun 1993		June 1928	Flat A, 8 Ennismore Gardens, London, SW7 1NL
WARSHAW, Stephen Burford RESIGNED	Director		31 Dec 1992	United Kingdom	September 1948	29 Heath Hurst Road, London, NW3 2RU
RIB DIRECTORS 1 LIMITED RESIGNED	Director	31 Dec 1992	21 May 2007			1-3 Strand, London, WC2N 5JR
RIB DIRECTORS 2 LIMITED RESIGNED	Director		21 May 2007			1-3 Strand, London, WC2N 5JR

LOCKIE, Victoria Mary ACTIVE
Role: Secretary
Appointed on: 21 May 2007
Address: The Old Vicarage, Good Easter, Chelmsford, Essex, CM1 4RU

KNIGHT, John Austen ACTIVE
Role: Director
Appointed on: 17 Nov 2008
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 1 Navy Street, Clapham, London, SW4 6TY

LOCKIE, Victoria Mary ACTIVE
Role: Director
Appointed on: 21 May 2007
Country of Residence: United Kingdom
Date of birth: February 1964
Address: The Old Vicarage, Good Easter, Chelmsford, Essex, CM1 4RU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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