LING COOK INVESTMENT SERVICES LIMITED

LING COOK INVESTMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLING COOK INVESTMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01621584
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LING COOK INVESTMENT SERVICES LIMITED?

    • (7499) /

    Where is LING COOK INVESTMENT SERVICES LIMITED located?

    Registered Office Address
    17 Angel Hill
    IP33 1UZ Bury St. Edmunds
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LING COOK INVESTMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAXON INSURANCE AND INVESTMENT SERVICES LIMITEDJun 04, 1982Jun 04, 1982
    GARISON LIMITEDMar 12, 1982Mar 12, 1982

    What are the latest accounts for LING COOK INVESTMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for LING COOK INVESTMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jun 15, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2011

    Statement of capital on Jun 21, 2011

    • Capital: GBP 10,000
    SH01

    Annual return made up to Jun 15, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mr Mark Norman Denley on Jun 15, 2010

    1 pagesCH03

    Director's details changed for David Richard Ellis on Jun 15, 2010

    2 pagesCH01

    Director's details changed for Richard Weller on Jun 15, 2010

    2 pagesCH01

    Director's details changed for Paul Gibbs on Jun 15, 2010

    2 pagesCH01

    Director's details changed for Mr Mark Norman Denley on Jun 15, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of LING COOK INVESTMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENLEY, Mark Norman
    Angel Hill
    IP33 1UZ Bury St. Edmunds
    17
    Suffolk
    United Kingdom
    Secretary
    Angel Hill
    IP33 1UZ Bury St. Edmunds
    17
    Suffolk
    United Kingdom
    British17823570001
    DENLEY, Mark Norman
    Angel Hill
    IP33 1UZ Bury St. Edmunds
    17
    Suffolk
    United Kingdom
    Director
    Angel Hill
    IP33 1UZ Bury St. Edmunds
    17
    Suffolk
    United Kingdom
    EnglandBritish17823570001
    ELLIS, David Richard
    Angel Hill
    IP33 1UZ Bury St. Edmunds
    17
    Suffolk
    United Kingdom
    Director
    Angel Hill
    IP33 1UZ Bury St. Edmunds
    17
    Suffolk
    United Kingdom
    EnglandBritish125006050001
    GIBBS, Paul Derrick
    Angel Hill
    IP33 1UZ Bury St. Edmunds
    17
    Suffolk
    United Kingdom
    Director
    Angel Hill
    IP33 1UZ Bury St. Edmunds
    17
    Suffolk
    United Kingdom
    EnglandBritish113304900001
    WELLER, Richard
    Angel Hill
    IP33 1UZ Bury St. Edmunds
    17
    Suffolk
    United Kingdom
    Director
    Angel Hill
    IP33 1UZ Bury St. Edmunds
    17
    Suffolk
    United Kingdom
    United KingdomBritish113304880001
    LING, Christopher Patrick
    5 Stearn Drive
    Onehouse
    IP14 3ET Stowmarket
    Suffolk
    Secretary
    5 Stearn Drive
    Onehouse
    IP14 3ET Stowmarket
    Suffolk
    British2662420001
    COOK, David Stanley
    The Mill House
    Great Barton
    IP31 2QQ Bury St Edmunds
    Suffolk
    Director
    The Mill House
    Great Barton
    IP31 2QQ Bury St Edmunds
    Suffolk
    British2662430001
    LING, Christopher Patrick
    5 Stearn Drive
    Onehouse
    IP14 3ET Stowmarket
    Suffolk
    Director
    5 Stearn Drive
    Onehouse
    IP14 3ET Stowmarket
    Suffolk
    British2662420001
    MANNING, Andy
    The Old Vicarage Silver Street
    Old Newton
    IP14 4HF Stowmarket
    Suffolk
    Director
    The Old Vicarage Silver Street
    Old Newton
    IP14 4HF Stowmarket
    Suffolk
    British51780670002
    PETHERBRIDGE, Kenneth Richard David
    Steward 4 Norman Close
    IP12 1JT Woodbridge
    Suffolk
    Director
    Steward 4 Norman Close
    IP12 1JT Woodbridge
    Suffolk
    British27424350001
    WESTGATE, Russell Ernest Walter
    1 Eaton Square
    SW1W 9DA London
    Director
    1 Eaton Square
    SW1W 9DA London
    United KingdomBritish16394130004

    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