PHILIPS HOLDINGS LIMITED
Overview
| Company Name | PHILIPS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00501326 |
| 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 HOLDINGS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is PHILIPS HOLDINGS LIMITED located?
| Registered Office Address | Philips Centre Guildford Business Park GU2 8XH Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILIPS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILIPS CONSUMER COMMUNICATIONS UK LIMITED | Aug 12, 1997 | Aug 12, 1997 |
| CAMBRIDGE MOBILE RADIO LIMITED | Jan 03, 1996 | Jan 03, 1996 |
| SIGNAAL U.K. LIMITED | Dec 31, 1981 | Dec 31, 1981 |
What are the latest accounts for PHILIPS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PHILIPS HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PHILIPS HOLDINGS 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, 2013 | 1 pages | AA | ||||||||||
Annual return made up to May 15, 2014 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 May 15, 2013 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 May 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Hayden Vivash as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Tranter as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of PHILIPS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Martin Robert | Secretary | 46 Ingram Road CR7 8EB Thornton Heath Surrey | British | 81604920002 | ||||||
| ARMSTRONG, Martin Robert | Director | 46 Ingram Road CR7 8EB Thornton Heath Surrey | England | British | 81604920002 | |||||
| VIVASH, Hayden Paul | Director | Philips Centre Guildford Business Park GU2 8XH Guildford Surrey | England | British | 146515590001 | |||||
| JACKSON, Helen Margaret | Secretary | 21 Clarkson Road CB3 0EH Cambridge Cambridgeshire | British | 60512620001 | ||||||
| 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 | ||||||
| ARMSTRONG, Martin Robert | Director | 39 Croft Road SW16 3NG London | British | 81604920001 | ||||||
| BALLARDIE, John Dougald | Director | The Rest Northbrook Market Lavington SN10 4AP Devizes Wiltshire | England | British | 113880990001 | |||||
| BREDESEN, Jorgen | Director | Annerudskogen 15 Asker 1370 FOREIGN Norway | Norwegian | 74232460001 | ||||||
| DASGUPTA, Ashish Brata | Director | 13 Field Way CB1 8RW Cambridge Cambridgeshire | England | British | 16538630001 | |||||
| GLATZEL, Thomas | Director | Philips Consumer Comms Europe Skysstajonen 11a PO BOX 98 1370 Asker Norway | German | 59948620002 | ||||||
| JORDAN, David Herbert | Director | 8 The Droveway RH16 1LL Haywards Heath West Sussex | England | British | 12108580001 | |||||
| KOTECHA, Rasiklal Haridas, Mr. | Director | 70 Bishops Road CB2 2NH Cambridge Cambridgeshire | England | British | 65384420001 | |||||
| MCPHERSON, George Richard Walter | Director | 123 Hilmanton Lower Earley RG6 4HJ Reading Berkshire | England | British | 138555930001 | |||||
| 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 | |||||
| PASCOE, Ronald Rowe | Director | 8 Richardson Walk Lexden CO3 4AJ Colchester Essex | British | 511360001 | ||||||
| RIDER, Edward | Director | Clarenden Claridge Gardens RH7 6HZ Dormansland Surrey | British | 60957720001 | ||||||
| TRANTER, Graham | Director | HA4 | United Kingdom | British | 110536940001 |
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