PHILIPS LIGHTING LIMITED
Overview
| Company Name | PHILIPS LIGHTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00143701 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHILIPS LIGHTING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PHILIPS LIGHTING LIMITED located?
| Registered Office Address | Philips Centre Guildford Business Park GU2 8XG Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILIPS LIGHTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| STELLA LAMP COMPANY LIMITED | Apr 26, 1916 | Apr 26, 1916 |
What are the latest accounts for PHILIPS LIGHTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PHILIPS LIGHTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Notification of Philips Lighting Holding Bv as a person with significant control on Apr 11, 2018 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 11, 2018 | 2 pages | PSC09 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Andre Secrest as a director on Sep 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Prem Waran as a director on Sep 13, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Prem Waran as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lynn Margaret Millns as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lynn Margaret Millns as a secretary on Feb 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham Tranter as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Robert Armstrong as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Robert Armstrong as a secretary on Feb 01, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on Jan 19, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Graham Tranter as a director on Dec 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hayden Paul Vivash as a director on Dec 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Who are the officers of PHILIPS LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLNS, Lynn Margaret | Secretary | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | 204838050001 | |||||||
| MILLNS, Lynn Margaret | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | Irish | Lawyer | 204804580001 | ||||
| SECREST, Andre | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | Netherlands | Dutch | Chief Financial Officer (Cfo) | 238030150001 | ||||
| ARMSTRONG, Martin Robert | Secretary | 46 Ingram Road CR7 8EB Thornton Heath Surrey | British | 81604920002 | ||||||
| BERTENSHAW, John Anthony | Secretary | 17 Crescent Road KT2 7RD Kingston Upon Thames Surrey | British | 12555660001 | ||||||
| MORRIS, Michael Geoffrey | Secretary | 28 Boxgrove Avenue GU1 1XG Guildford Surrey | British | 12478590001 | ||||||
| ARMSTRONG, Martin Robert | Director | 46 Ingram Road CR7 8EB Thornton Heath Surrey | England | British | Barrister | 81604920002 | ||||
| DE LANGE, Richard Johannes Aloysius | Director | Lullenden Manor Hollow Lane RH19 3PT East Grinstead West Sussex | Dutch | Executive Vice President | 44929790001 | |||||
| DUNN, Robert Edward | Director | 7 St Michaels Avenue HP3 8HF Hemel Hempstead Hertfordshire | Scottish | Director | 49186180001 | |||||
| GOODWIN, Michael John Lynch | Director | Londesborough House Tilburstow Hill South Godstone RH9 8WB Godstone Surrey | British | Managing Director | 20063110001 | |||||
| KENNEDY, Kevin | Director | Hill House Bute Avenue Petersham TW10 7AX Richmond Surrey | British | Chairman | 18464490001 | |||||
| MASKELL, Peter John | Director | 43 Foley Road Claygate KT10 0LU Esher Surrey | England | British | Managing Director | 36222380001 | ||||
| MORRIS, Michael Geoffrey | Director | 28 Boxgrove Avenue GU1 1XG Guildford Surrey | England | British | Company Secretary Legal Direct | 12478590001 | ||||
| OVERTOOM, Johannes Laurentius | Director | Acacialaan 5553 Ch Valkenswaard FOREIGN The Netherlands | Dutch | Company Director | 21198590001 | |||||
| PASCOE, Ronald Rowe | Director | 8 Richardson Walk Lexden CO3 4AJ Colchester Essex | British | 511360001 | ||||||
| ROBINSON, John Michael | Director | Corner House Kersey IP7 6DY Ipswich Suffolk | England | British | Financial Controller | 110863990001 | ||||
| TRANTER, Graham | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England | United Kingdom | British | Head Of Finance | 203691280001 | ||||
| TRANTER, Graham | Director | HA4 | United Kingdom | British | Group Financial Director | 110536940001 | ||||
| VIVASH, Hayden Paul | Director | Philips Centre Guildford Business Park GU2 8XH Guildford Surrey | England | British | Group Cfo | 146515590001 | ||||
| WARAN, Prem | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | United Kingdom | British | Head Of Finance | 204803870001 | ||||
| WHYBROW, John William | Director | Hill House Clapgate Lane Slinfold RH13 0QU Horsham West Sussex | United Kingdom | British | Chairman And Managing Director | 83088330001 |
Who are the persons with significant control of PHILIPS LIGHTING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Philips Lighting Holding Bv | Apr 11, 2018 | 5656 Ae Eindhoven Eindhoven High Tech Campus 45 Netherlands | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PHILIPS LIGHTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2016 | Apr 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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