BAINES GWINNER LIMITED

Company summary

0 outstanding charges

Company number: 01989526
Status: DISSOLVED
Incorporated / age: 14 February 198623 years
Registered office: Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 23:24 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
Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Nature of business
Non-trading company
Previous company names
GWINNER BAINES & PARTNERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPENCER, Andrew Charles ACTIVE	Secretary	02 Oct 2007				41 Laxley Close, London, SE5 0YP
SEALY, John Marcus, Mr. ACTIVE	Director	11 Jan 2006		United Kingdom	August 1968	Flat 1, 9 Bushwood Wanstead, London, E11 3AY
BRASSINGTON, Matthew John RESIGNED	Secretary	23 Nov 2001	22 Aug 2003			52 Englewood Road, London, SW12 9NY
GROUND, Mark George RESIGNED	Secretary	22 Aug 2003	02 Oct 2007			Lyric House, 60 Waldermar Avenue, London, SW6 5NA
HUTCHINGS, Susan Helen RESIGNED	Secretary	09 Nov 1992	25 Jul 1994			64 Ravensbury Road, London, SW18 4RZ
KEENAN, Michael John RESIGNED	Secretary	25 Jul 1994	28 Apr 1995			37 Kenyon Street, London, SW6 6JZ
LARCOM, Anna Balfour RESIGNED	Secretary		09 Nov 1992			104 Mysore Road, London, SW11 5SA
OLIVER, Simon David RESIGNED	Secretary	01 Aug 1999	23 Nov 2001			Hatton Farm, Radcot Road, Faringdon, Oxfordshire, SN7 8DT
WISHER, Peter Saville RESIGNED	Secretary	01 Jun 1995	01 Aug 1999			Manor Cottage, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
BAINES, Jonathan Fitzroy Talbot RESIGNED	Director		25 Jul 2003		November 1949	29 Thurloe Square, South Kensington, London, SW7 2SD
BRASSINGTON, Matthew John RESIGNED	Director	23 Nov 2001	22 Aug 2003		February 1967	52 Englewood Road, London, SW12 9NY
CLERY MELIN, Gerard RESIGNED	Director	23 Nov 2001	25 Jul 2003		October 1945	6 Rue Frederic Sauton, Paris, 75005, FOREIGN, France
CREWDSON, Giles Wilson Mervyn RESIGNED	Director	15 Jan 1997	17 Dec 1998		June 1959	62 Elm Quay Court, Nine Elms Lane, London, SW8 5DF
GROUND, Mark George RESIGNED	Director	22 Aug 2003	02 Oct 2007	United Kingdom	October 1970	Lyric House, 60 Waldermar Avenue, London, SW6 5NA
GWINNER, Martin Clive RESIGNED	Director		30 Nov 1992		November 1934	Ansty House High Street, Ansty, Salisbury, Wiltshire, SP3 5QD
LAWRENCE, Stephen Francis RESIGNED	Director	25 Jul 2003	14 Oct 2004	Uk	March 1957	Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
MARSDEN, Austin Philip RESIGNED	Director	23 Nov 2001	25 Jul 2003	England	April 1956	Lilling Grange, West Lilling, Sheriff Hutton, Yorkshire, YO60 6RP
MAY, Anthony Lawrence RESIGNED	Director	07 Jan 2001	23 Nov 2001		September 1959	Flat 4 3 Mapesbury Road, London, NW2 4HX
MERRY, Christopher James RESIGNED	Director	21 Jun 2004	20 Oct 2006	England	June 1961	Spey House 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY
POCOCK, Martyn Dietrich Alexander RESIGNED	Director		24 May 2001	United Kingdom	November 1949	Home Farm House, 14 Main Street Barrow, Oakham, Rutland, LE15 8EQ
RUSSO, Amy Elizabeth RESIGNED	Director	07 Jan 2001	23 Nov 2001		November 1957	South Pavillion 35 Danbury Street, London, N1 8LE
WISHER, Peter Saville RESIGNED	Director	01 Dec 1995	26 Sep 2002		January 1952	Manor Cottage, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

SPENCER, Andrew Charles ACTIVE
Role: Secretary
Appointed on: 02 Oct 2007
Address: 41 Laxley Close, London, SE5 0YP

SEALY, John Marcus, Mr. ACTIVE
Role: Director
Appointed on: 11 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Flat 1, 9 Bushwood Wanstead, London, E11 3AY

BRASSINGTON, Matthew John RESIGNED
Role: Secretary
Appointed on: 23 Nov 2001
Resigned on: 22 Aug 2003
Address: 52 Englewood Road, London, SW12 9NY

GROUND, Mark George RESIGNED
Role: Secretary
Appointed on: 22 Aug 2003
Resigned on: 02 Oct 2007
Address: Lyric House, 60 Waldermar Avenue, London, SW6 5NA

HUTCHINGS, Susan Helen RESIGNED
Role: Secretary
Appointed on: 09 Nov 1992
Resigned on: 25 Jul 1994
Address: 64 Ravensbury Road, London, SW18 4RZ

KEENAN, Michael John RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 28 Apr 1995
Address: 37 Kenyon Street, London, SW6 6JZ

LARCOM, Anna Balfour RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Nov 1992
Address: 104 Mysore Road, London, SW11 5SA

OLIVER, Simon David RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 23 Nov 2001
Address: Hatton Farm, Radcot Road, Faringdon, Oxfordshire, SN7 8DT

WISHER, Peter Saville RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 01 Aug 1999
Address: Manor Cottage, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

BAINES, Jonathan Fitzroy Talbot RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2003
Date of birth: November 1949
Address: 29 Thurloe Square, South Kensington, London, SW7 2SD

BRASSINGTON, Matthew John RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 22 Aug 2003
Date of birth: February 1967
Address: 52 Englewood Road, London, SW12 9NY

CLERY MELIN, Gerard RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 25 Jul 2003
Date of birth: October 1945
Address: 6 Rue Frederic Sauton, Paris, 75005, FOREIGN, France

CREWDSON, Giles Wilson Mervyn RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 17 Dec 1998
Date of birth: June 1959
Address: 62 Elm Quay Court, Nine Elms Lane, London, SW8 5DF

GROUND, Mark George RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 02 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Lyric House, 60 Waldermar Avenue, London, SW6 5NA

GWINNER, Martin Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: November 1934
Address: Ansty House High Street, Ansty, Salisbury, Wiltshire, SP3 5QD

LAWRENCE, Stephen Francis RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 14 Oct 2004
Country of Residence: Uk
Date of birth: March 1957
Address: Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

MARSDEN, Austin Philip RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 25 Jul 2003
Country of Residence: England
Date of birth: April 1956
Address: Lilling Grange, West Lilling, Sheriff Hutton, Yorkshire, YO60 6RP

MAY, Anthony Lawrence RESIGNED
Role: Director
Appointed on: 07 Jan 2001
Resigned on: 23 Nov 2001
Date of birth: September 1959
Address: Flat 4 3 Mapesbury Road, London, NW2 4HX

MERRY, Christopher James RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 20 Oct 2006
Country of Residence: England
Date of birth: June 1961
Address: Spey House 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY

POCOCK, Martyn Dietrich Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2001
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Home Farm House, 14 Main Street Barrow, Oakham, Rutland, LE15 8EQ

RUSSO, Amy Elizabeth RESIGNED
Role: Director
Appointed on: 07 Jan 2001
Resigned on: 23 Nov 2001
Date of birth: November 1957
Address: South Pavillion 35 Danbury Street, London, N1 8LE

WISHER, Peter Saville RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 26 Sep 2002
Date of birth: January 1952
Address: Manor Cottage, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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