Company NameLing Turner Training Limited
Company StatusDissolved
Company Number03309451
CategoryPrivate Limited Company
Incorporation Date29 January 1997(27 years, 2 months ago)
Dissolution Date13 December 2011 (12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJane Michelle Ling
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1997(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBucks Cottage Hornshill Lane
Tismans Common
Rudgwick
West Sussex
RH12 3BJ
Director NameMrs Jennifer Ann Claire Turner
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1997(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressDial Post Farm House Horsham Road
Rusper
Horsham
West Sussex
RH12 4QX
Secretary NameMrs Jennifer Ann Claire Turner
NationalityBritish
StatusClosed
Appointed29 January 1997(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressDial Post Farm House Horsham Road
Rusper
Horsham
West Sussex
RH12 4QX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 January 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 January 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address4th Floor
5-7 John Prince's Street
London
W1G 0JN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Mrs J. Ling
50.00%
Ordinary
1 at £1Mrs J. Turner
50.00%
Ordinary

Financials

Year2014
Net Worth£35,769
Cash£19,917
Current Liabilities£12,011

Accounts

Latest Accounts31 October 2010 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
16 August 2011Application to strike the company off the register (3 pages)
16 August 2011Application to strike the company off the register (3 pages)
7 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 February 2011Annual return made up to 29 January 2011 with a full list of shareholders
Statement of capital on 2011-02-01
  • GBP 2
(5 pages)
1 February 2011Annual return made up to 29 January 2011 with a full list of shareholders
Statement of capital on 2011-02-01
  • GBP 2
(5 pages)
5 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for Jane Michelle Ling on 29 January 2010 (2 pages)
3 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for Jane Michelle Ling on 29 January 2010 (2 pages)
3 February 2010Director's details changed for Jennifer Ann Claire Turner on 29 January 2010 (2 pages)
3 February 2010Director's details changed for Jennifer Ann Claire Turner on 29 January 2010 (2 pages)
7 June 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
7 June 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 February 2009Return made up to 29/01/09; full list of members (4 pages)
3 February 2009Return made up to 29/01/09; full list of members (4 pages)
23 July 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 July 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
14 February 2008Return made up to 29/01/08; full list of members (2 pages)
14 February 2008Return made up to 29/01/08; full list of members (2 pages)
26 July 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
26 July 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
20 February 2007Return made up to 29/01/07; full list of members (7 pages)
20 February 2007Return made up to 29/01/07; full list of members (7 pages)
8 February 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
8 February 2006Return made up to 29/01/06; full list of members (7 pages)
8 February 2006Return made up to 29/01/06; full list of members (7 pages)
8 February 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
1 July 2005Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
1 July 2005Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
15 February 2005Return made up to 29/01/05; full list of members (7 pages)
15 February 2005Return made up to 29/01/05; full list of members (7 pages)
25 January 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
25 January 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
16 March 2004Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 March 2004Return made up to 29/01/04; full list of members (7 pages)
16 March 2004Total exemption small company accounts made up to 31 October 2003 (9 pages)
16 March 2004Total exemption small company accounts made up to 31 October 2003 (9 pages)
10 April 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
10 April 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
12 March 2003Return made up to 29/01/03; full list of members (7 pages)
12 March 2003Return made up to 29/01/03; full list of members (7 pages)
29 August 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
29 August 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
12 February 2002Return made up to 29/01/02; full list of members
  • 363(287) ‐ Registered office changed on 12/02/02
(6 pages)
12 February 2002Return made up to 29/01/02; full list of members (6 pages)
25 July 2001Total exemption full accounts made up to 31 October 2000 (9 pages)
25 July 2001Total exemption full accounts made up to 31 October 2000 (9 pages)
9 March 2001Return made up to 29/01/01; full list of members (6 pages)
9 March 2001Return made up to 29/01/01; full list of members (6 pages)
30 August 2000Full accounts made up to 31 October 1999 (19 pages)
30 August 2000Full accounts made up to 31 October 1999 (19 pages)
29 February 2000Return made up to 29/01/00; full list of members (6 pages)
29 February 2000Return made up to 29/01/00; full list of members (6 pages)
14 December 1999Registered office changed on 14/12/99 from: dial post farm hse horsham rd rusper horsham RH12 4QX (1 page)
14 December 1999Registered office changed on 14/12/99 from: dial post farm hse horsham rd rusper horsham RH12 4QX (1 page)
13 May 1999Accounts for a small company made up to 31 October 1998 (4 pages)
13 May 1999Accounts for a small company made up to 31 October 1998 (4 pages)
16 February 1999Return made up to 29/01/99; no change of members (4 pages)
16 February 1999Return made up to 29/01/99; no change of members (4 pages)
24 January 1999Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page)
24 January 1999Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page)
13 November 1998Full accounts made up to 31 January 1998 (7 pages)
13 November 1998Full accounts made up to 31 January 1998 (7 pages)
18 February 1998Return made up to 29/01/98; full list of members (6 pages)
18 February 1998Return made up to 29/01/98; full list of members (6 pages)
20 March 1997Ad 29/01/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
20 March 1997Ad 29/01/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
3 February 1997Secretary resigned (1 page)
3 February 1997Director resigned (1 page)
3 February 1997Director resigned (1 page)
3 February 1997New secretary appointed;new director appointed (2 pages)
3 February 1997New director appointed (2 pages)
3 February 1997Secretary resigned (1 page)
3 February 1997New secretary appointed;new director appointed (2 pages)
3 February 1997New director appointed (2 pages)
29 January 1997Incorporation (19 pages)