Ling Electronics Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Secretary Name	John Bignall
Nationality	British
Status	Closed
Appointed	04 October 1992(6 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 12 November 2002)
Role	Company Director
Correspondence Address	4th Floor 111-113 Great Portland Street London W1W 6QQ

Director Name	James R Clemens
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	27 August 1997(11 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 12 November 2002)
Role	Company Vice President
Correspondence Address	6085 E Hackamore Lane Anaheim Hills California 42807 Usa Foreign

Director Name	Cynthia A Scheuer
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	20 November 1997(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 November 2002)
Role	Company Executive
Correspondence Address	2757 Doelner Circle Castleton New York 12033 Usa Foreign

Director Name	Mr Harold Apkarian
Date of Birth	February 1922 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 August 1997)
Role	Company Executive
Correspondence Address	1000 Thackery Court Schenectady New York 12309 Foreign

Director Name	Mr John Recupero
Date of Birth	July 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 August 1997)
Role	Company Executive
Correspondence Address	308 American Way Daytona Beach Florida 32119 Foreign

Director Name	Robert Wayne Diesel
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 July 1997)
Role	Company Executive
Correspondence Address	15 Bear Brsak Court Clifton Park New York 12065 Usa Foreign

Director Name	Stephen F Sullivan
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 1997)
Role	Company Executive
Correspondence Address	4565 Feather River Road Corona Ca91720

Director Name	Dr Martin J Mastroianni
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1997(11 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 07 April 1998)
Role	Company President & Coo
Correspondence Address	106 Caroline Saratoga Springs New York 12866 Usa Foreign

Registered Address	4th Floor 111-113 Great Portland Street London W1W 6QQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

12 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
26 October 2001	Return made up to 04/10/01; full list of members (6 pages)
19 October 2000	Return made up to 04/10/00; full list of members (6 pages)
15 August 2000	Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish london W1M 7RA (1 page)
29 October 1999	Accounts made up to 30 September 1998 (15 pages)
15 October 1999	Return made up to 04/10/99; full list of members (6 pages)
3 September 1999	Accounts made up to 30 September 1997 (15 pages)
11 February 1999	Director resigned (1 page)
7 October 1998	Return made up to 04/10/98; no change of members (4 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	Return made up to 04/10/97; full list of members (6 pages)
4 March 1998	New director appointed (2 pages)
22 January 1998	Accounts made up to 30 September 1996 (17 pages)
6 June 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
16 April 1997	Return made up to 04/10/96; no change of members (4 pages)
8 November 1996	Accounts made up to 30 September 1995 (15 pages)
1 November 1995	Return made up to 04/10/95; no change of members (4 pages)
5 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)

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