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LING SYSTEMS LIMITED

Learn more about LING SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OURY CLARK HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1HD

LING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00966693
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.20
dissolution date: 2010.09.01
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.05.02
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1994.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.08.11
ROYSCOT COMMERCIAL LEASING LIMITED
FIXED CHARGE - Outstanding on 2000.08.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.01
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, LITTLE END ROAD, EATON SOCON ST NEOTS, HUNTINGDON, CAMBS PE19 8GD
Form type: 287
Date: 2008.01.29
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2008.01.22
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.10.25
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.09.10
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.09.10
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2007.09.10
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.07.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.12.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.06.30
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.12.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.08.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.02.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.02
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.26
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.09.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.09.01
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.06.23
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.06.16
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/01
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Child documents:
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.01

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Company directors and board members:

PETER FRANK ILIAN (dissolve)
Secretary, FINANCIAL CONTROLLER, 1996.07.12 - 2010.09.01
6 RUTLAND GREEN HILTON , HUNTINGDON
PE28 9NT, CAMBRIDGESHIRE
COLIN RICHARD BARKER (dissolve)
Director, MANAGING DIRECTOR, 1992.06.19 - 2010.09.01
THE LODGE CHURCH LANE MOLESWORTH , HUNTINGDON
PE28 0QD, CAMBRIDGESHIRE
PETER FRANK ILIAN (dissolve)
Director, FINANCE MANAGER, 1998.09.01 - 2010.09.01
6 RUTLAND GREEN HILTON , HUNTINGDON
PE28 9NT, CAMBRIDGESHIRE
GREGORY JOHN LING (dissolve)
Director, ADMINISTRATOR, 1996.07.12 - 2010.09.01
29 MILL HILL ROAD EATON FORD ST NEOTS , HUNTINGDON
PE19 8AG, CAMBRIDGESHIRE
JEAN IRIS LING (dissolve)
Director, CLERICAL ASSISTANT, 1992.02.28 - 2010.09.01
7 WHITETHORN LANE , LETCHWORTH
SG6 2DN, HERTFORDSHIRE
PETER JOHN LING (dissolve)
Director, ENGINEER, 1992.02.28 - 2010.09.01
7 WHITETHORN LANE , LETCHWORTH
SG6 2DN, HERTFORDSHIRE
IEUAN GEORGE THOMAS (dissolve)
Director, SALES DIRECTOR, 1995.07.01 - 2010.09.01
KYALAMI, HAYLING WALK LITTLE PAXTON, ST. NEOTS , HUNTINGDON
PE19 6LR, CAMBRIDGESHIRE
JOHN ROWLAND ARSCOTT (dissolve)
Secretary, 1992.02.28 - 1992.05.29
35 CLARE DRIVE THRAPSTON , KETTERING
NN14 4TA, NORTHAMPTONSHIRE
COLIN RICHARD BARKER (dissolve)
Secretary, ADMINISTRATOR, 1992.06.19 - 1995.03.31
3 RECTORY LANE SOUTHOE ST NEOTS , HUNTINGDON
PE19 5YA, CAMBRIDGESHIRE
GREGORY JOHN LING (dissolve)
Secretary, 1995.03.31 - 1996.07.12
403 MILWARDS , HARLOW
CM19 4SP, ESSEX
JOHN ROWLAND ARSCOTT (dissolve)
Director, ENGINEER, 1992.02.28 - 1992.05.29
35 CLARE DRIVE THRAPSTON , KETTERING
NN14 4TA, NORTHAMPTONSHIRE
COLIN RICHARD BARKER (dissolve)
Director, MANAGING DIRECTOR, 1992.06.19 - 1995.03.31
3 RECTORY LANE SOUTHOE ST NEOTS , HUNTINGDON
PE19 5YA, CAMBRIDGESHIRE
ALAN JOHN COUSINS (dissolve)
Director, ENGINEER, 1992.02.28 - 1995.03.31
53 GREENWAY BUCKDEN , HUNTINGDON
PE18 9TU, CAMBRIDGESHIRE

Companies near to LING SYSTEMS ltd.

Information about the Private Limited Company LING SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data