PHILIPS IMPEX LIMITED
Overview
| Company Name | PHILIPS IMPEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00353259 |
| 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 IMPEX LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is PHILIPS IMPEX 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 IMPEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILIPS EXPORTS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| PULLMAN ELECTRIC CO.LIMITED | May 22, 1939 | May 22, 1939 |
What are the latest accounts for PHILIPS IMPEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PHILIPS IMPEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Louise Helen Best as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Helen Best as a secretary on Feb 01, 2016 | 2 pages | AP03 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to May 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PHILIPS IMPEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Louise Helen | Secretary | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | 205375970001 | |||||||
| BEST, Louise Helen | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | United Kingdom | British | 204761260001 | |||||
| TRANTER, Graham | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England | United Kingdom | British | 203691280001 | |||||
| ARMSTRONG, Martin Robert | Secretary | 46 Ingram Road CR7 8EB Thornton Heath Surrey | British | 81604920002 | ||||||
| MORRIS, Michael Geoffrey | Secretary | 28 Boxgrove Avenue GU1 1XG Guildford Surrey | British | 12478590001 | ||||||
| PASCOE, Ronald Rowe | Secretary | 8 Richardson Walk Lexden CO3 4AJ Colchester Essex | British | 511360001 | ||||||
| AMBLER, Brian David | Director | 1 Morton Tadworth Park KT20 5UA Tadworth Surrey | British | 81162730001 | ||||||
| ANDREW, Christopher Meriton | Director | 28 Walhatch Close RH18 5GT Forest Row East Sussex | United Kingdom | British | 82887540002 | |||||
| ARMSTRONG, Martin Robert | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | United Kingdom | British | 110252950001 | |||||
| BALLARDIE, John Dougald | Director | The Rest Northbrook Market Lavington SN10 4AP Devizes Wiltshire | England | British | 113880990001 | |||||
| JORDAN, David Herbert | Director | 8 The Droveway RH16 1LL Haywards Heath West Sussex | England | British | 12108580001 | |||||
| LAUGHLAND, Ian Michael | Director | 236 Singlewell Road DA11 7RE Gravesend Kent | British | 69902990001 | ||||||
| MESHER, Neil Anthony | Director | Greensand Tandridge Lane RH8 9NN Tandridge Surrey | British | 77911890001 | ||||||
| MORRIS, Michael Geoffrey | Director | 28 Boxgrove Avenue GU1 1XG Guildford Surrey | England | British | 12478590001 | |||||
| MORRIS, Michael Geoffrey | Director | 28 Boxgrove Avenue GU1 1XG Guildford Surrey | England | British | 12478590001 | |||||
| PARSLEY, Dennis Malcolm | Director | 178 Hanging Hill Lane Hutton CM13 2HE Brentwood Essex | British | 10586490001 | ||||||
| PASCOE, Ronald Rowe | Director | 8 Richardson Walk Lexden CO3 4AJ Colchester Essex | British | 511360001 | ||||||
| RONDE, Anthonius Petrus Jacobus | Director | Voorbeeklaan 26 Waalre 5583 Vc Netherlands | Dutch | 81411100001 | ||||||
| TRANTER, Graham | Director | HA4 | United Kingdom | British | 110536940001 | |||||
| VIVASH, Hayden Paul | Director | Philips Centre Guildford Business Park GU2 8XH Guildford Surrey | England | British | 146515590001 |
What are the latest statements on persons with significant control for PHILIPS IMPEX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | 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