PHILIPS DESIGN LIMITED
Overview
| Company Name | PHILIPS DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00485155 |
| 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 DESIGN LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHILIPS DESIGN 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 DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILIPS MEDICAL SYSTEMS UK LIMITED | Mar 21, 2002 | Mar 21, 2002 |
| PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED | Nov 21, 2001 | Nov 21, 2001 |
| MARCONI MEDICAL SYSTEMS U.K. LIMITED | Feb 21, 2000 | Feb 21, 2000 |
| PICKER INTERNATIONAL LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| G.E.C. MEDICAL EQUIPMENT LIMITED | Aug 08, 1950 | Aug 08, 1950 |
What are the latest accounts for PHILIPS DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PHILIPS DESIGN 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 | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
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 secretary on Feb 01, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Robert Armstrong as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
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 Sep 21, 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 Sep 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Who are the officers of PHILIPS DESIGN 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 | 205105230001 | |||||||
| 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 | ||||||
| ARMSTRONG, Martin Robert | Secretary | 46 Ingram Road CR7 8EB Thornton Heath Surrey | British | 81604920002 | ||||||
| CULL, William Judson | Secretary | 561 Coy Lane FOREIGN Chagrin Falls Ohio 44022 Usa | American | 30476840001 | ||||||
| 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 | 81604920002 | |||||
| BHASIN, Krishan Kumar | Director | 24 Peppercreek Pepper Pike FOREIGN Ohio Usa | American | 25238040001 | ||||||
| CIRINO, Jerry Carmen | Director | 4932 Highland Drive Willoughby Ohio 44094 United States | United States | 70860650001 | ||||||
| CULL, William Judson | Director | 561 Coy Lane FOREIGN Chagrin Falls Ohio 44022 Usa | American | 30476840001 | ||||||
| DOWELL, William | Director | 37 Brittons Close Sharnbrook MK44 1PW Bedford | British | 52874970001 | ||||||
| HAYDON, Kevin John | Director | No 1 The Square Ide Hill Road TN8 6NN Four Elms Kent | British | 76794480001 | ||||||
| LARGEY, Joseph Allen | Director | 45 Heather Court 44022 Chagrin Falls Ohio United States | American | 50417480001 | ||||||
| MADHVANI, Pratap Bhagwanji | Director | 64 Fitzjames Avenue CR0 5DD Croydon Surrey | England | British | 79184880001 | |||||
| MORRIS, Michael Geoffrey | Director | 28 Boxgrove Avenue GU1 1XG Guildford Surrey | England | British | 12478590001 | |||||
| PEABODY, Christopher John | Director | 8834 Valley View Oval Kirtland Ohio 44094 | British | 33480350001 | ||||||
| SCHMIDT, David Thomas | Director | 19333 Van Aken Boulevard FOREIGN Shaker Heights Ohio Usa | American | 30476850001 | ||||||
| TRANTER, Graham | Director | HA4 | United Kingdom | British | 110536940001 | |||||
| VIVASH, Hayden Paul | Director | Philips Centre Guildford Business Park GU2 8XH Guildford Surrey | England | British | 146515590001 | |||||
| WALDRON, David John | Director | 1 Church Close Westoning MK45 5DH Bedford Bedfordshire | British | 48417700001 |
What are the latest statements on persons with significant control for PHILIPS DESIGN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | 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