LING COOK INVESTMENT SERVICES LIMITED

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LING COOK INVESTMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01621584

Incorporation date

11/03/1982

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

17 Angel Hill, Bury St. Edmunds, Suffolk IP33 1UZCopy
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Latest events (Record since 26/06/1986)
dot icon09/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/03/2012
First Gazette notice for voluntary strike-off
dot icon18/03/2012
Application to strike the company off the register
dot icon22/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon27/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon27/06/2010
Secretary's details changed for Mr Mark Norman Denley on 2010-06-15
dot icon27/06/2010
Director's details changed for David Richard Ellis on 2010-06-15
dot icon27/06/2010
Director's details changed for Richard Weller on 2010-06-15
dot icon27/06/2010
Director's details changed for Paul Gibbs on 2010-06-15
dot icon27/06/2010
Director's details changed for Mr Mark Norman Denley on 2010-06-15
dot icon18/03/2010
Total exemption full accounts made up to 2009-12-31
dot icon22/06/2009
Return made up to 15/06/09; full list of members
dot icon06/04/2009
Accounts made up to 2008-12-31
dot icon05/08/2008
Return made up to 15/06/08; full list of members
dot icon05/08/2008
Location of debenture register
dot icon05/08/2008
Registered office changed on 06/08/2008 from 17 angel hill bury st edmunds suffolk IP33 1XG
dot icon05/08/2008
Location of register of members
dot icon01/06/2008
Accounts made up to 2007-12-31
dot icon20/02/2008
Director resigned
dot icon20/02/2008
Director resigned
dot icon15/10/2007
Return made up to 15/06/07; full list of members
dot icon07/10/2007
New director appointed
dot icon07/10/2007
New director appointed
dot icon07/10/2007
New director appointed
dot icon07/10/2007
New director appointed
dot icon07/10/2007
New secretary appointed
dot icon07/10/2007
Secretary resigned
dot icon07/10/2007
Director resigned
dot icon07/10/2007
Director resigned
dot icon04/04/2007
Accounts made up to 2006-12-31
dot icon16/02/2007
Memorandum and Articles of Association
dot icon16/02/2007
Resolutions
dot icon09/08/2006
Auditor's resignation
dot icon25/06/2006
Return made up to 15/06/06; full list of members
dot icon07/05/2006
Full accounts made up to 2005-12-31
dot icon23/06/2005
Return made up to 15/06/05; full list of members
dot icon25/05/2005
Full accounts made up to 2004-12-31
dot icon05/07/2004
Full accounts made up to 2003-12-31
dot icon30/06/2004
Return made up to 24/06/04; full list of members
dot icon06/07/2003
Return made up to 30/06/03; full list of members
dot icon03/07/2003
Full accounts made up to 2002-12-31
dot icon28/07/2002
Full accounts made up to 2001-12-31
dot icon05/07/2002
Return made up to 30/06/02; full list of members
dot icon30/07/2001
Return made up to 30/06/01; full list of members
dot icon04/07/2001
Full accounts made up to 2000-12-31
dot icon13/08/2000
Full accounts made up to 1999-12-31
dot icon25/07/2000
Return made up to 30/06/00; full list of members
dot icon25/07/2000
Director's particulars changed;director resigned
dot icon01/08/1999
Return made up to 30/06/99; full list of members
dot icon25/07/1999
Full accounts made up to 1998-12-31
dot icon16/11/1998
New director appointed
dot icon09/11/1998
Ad 03/11/98--------- £ si 5000@1=5000 £ ic 1000/6000
dot icon09/11/1998
Resolutions
dot icon09/11/1998
Resolutions
dot icon09/11/1998
£ nc 5000/10000 03/11/98
dot icon03/08/1998
Full accounts made up to 1997-12-31
dot icon20/07/1998
Return made up to 30/06/98; no change of members
dot icon08/07/1997
Return made up to 30/06/97; no change of members
dot icon11/06/1997
Full accounts made up to 1996-12-31
dot icon20/08/1996
Return made up to 30/06/96; full list of members
dot icon02/07/1996
Full accounts made up to 1995-12-31
dot icon30/07/1995
Return made up to 30/06/95; no change of members
dot icon30/07/1995
Director's particulars changed
dot icon22/06/1995
Full accounts made up to 1994-12-31
dot icon21/12/1994
Auditor's resignation
dot icon05/10/1994
Full accounts made up to 1993-12-31
dot icon01/08/1994
Return made up to 30/06/94; no change of members
dot icon13/10/1993
Full accounts made up to 1992-12-31
dot icon04/07/1993
New director appointed
dot icon04/07/1993
Return made up to 30/06/93; full list of members
dot icon02/08/1992
Full accounts made up to 1991-12-31
dot icon02/08/1992
Return made up to 30/06/92; full list of members
dot icon02/08/1992
Registered office changed on 03/08/92
dot icon13/05/1992
New director appointed
dot icon31/10/1991
Full accounts made up to 1990-12-31
dot icon06/07/1991
Return made up to 30/06/91; no change of members
dot icon30/10/1990
Return made up to 29/06/90; no change of members
dot icon11/07/1990
Full accounts made up to 1989-12-31
dot icon30/10/1989
Return made up to 30/06/89; full list of members
dot icon05/07/1989
Full accounts made up to 1988-12-31
dot icon04/04/1989
Return made up to 13/07/88; full list of members
dot icon02/02/1989
Full accounts made up to 1987-12-31
dot icon22/09/1987
Return made up to 31/07/87; full list of members
dot icon05/07/1987
Certificate of change of name
dot icon21/05/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon05/05/1987
Full accounts made up to 1986-03-31
dot icon05/05/1987
Full accounts made up to 1987-03-31
dot icon05/05/1987
Return made up to 31/12/86; full list of members
dot icon26/06/1986
Return made up to 31/12/85; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manning, Andy
Director
22/10/1998 - 02/08/2006
5
Ellis, David Richard
Director
02/08/2006 - Present
10
Gibbs, Paul Derrick
Director
02/08/2006 - Present
11
Denley, Mark Norman
Director
02/08/2006 - Present
22
Denley, Mark Norman
Secretary
02/08/2006 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About LING COOK INVESTMENT SERVICES LIMITED

LING COOK INVESTMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 11/03/1982 with the registered office located at 17 Angel Hill, Bury St. Edmunds, Suffolk IP33 1UZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LING COOK INVESTMENT SERVICES LIMITED?

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LING COOK INVESTMENT SERVICES LIMITED is currently Dissolved. It was registered on 11/03/1982 and dissolved on 09/07/2012.

Where is LING COOK INVESTMENT SERVICES LIMITED located?

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LING COOK INVESTMENT SERVICES LIMITED is registered at 17 Angel Hill, Bury St. Edmunds, Suffolk IP33 1UZ.

What is the latest filing for LING COOK INVESTMENT SERVICES LIMITED?

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The latest filing was on 09/07/2012: Final Gazette dissolved via voluntary strike-off.