PHILIPS MEDICAL SYSTEMS UK LIMITED
Overview
| Company Name | PHILIPS MEDICAL SYSTEMS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01534102 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHILIPS MEDICAL SYSTEMS UK LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PHILIPS MEDICAL SYSTEMS UK 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 MEDICAL SYSTEMS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCED TECHNOLOGY LABORATORIES - UNITED KINGDOM - LIMITED | Jul 20, 1988 | Jul 20, 1988 |
| SCIENTIFIC MEDICAL SYSTEMS LIMITED | Dec 08, 1986 | Dec 08, 1986 |
| SQUIBB MEDICAL SYSTEMS LIMITED | Dec 11, 1980 | Dec 11, 1980 |
What are the latest accounts for PHILIPS MEDICAL SYSTEMS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PHILIPS MEDICAL SYSTEMS UK 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 Jul 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 25, 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 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 Jul 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Martin Robert Armstrong as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Atwill as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Who are the officers of PHILIPS MEDICAL SYSTEMS UK 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 | 205376220001 | |||||||
| BEST, Louise Helen | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | United Kingdom | British | Head Of Legal | 204761260001 | ||||
| TRANTER, Graham | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England | United Kingdom | British | Head Of Finance | 203691280001 | ||||
| ARMSTRONG, Martin Robert | Secretary | 46 Ingram Road CR7 8EB Thornton Heath Surrey | British | Barrister | 81604920002 | |||||
| PEARSON, James Stephen | Secretary | 52 Oakfield Avenue SG4 9JD Hitchin Hertfordshire | British | 11357700001 | ||||||
| ARMSTRONG, Martin Robert | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | British | Barrister | 81604920002 | ||||
| ATWILL, John Angus | Director | 35 Hunters Chase RG4 7XH Caversham Berkshire | United Kingdom | British | Managing Director | 155616100001 | ||||
| DIAZ, Castor | Director | C/O Advanced Technology Laboratories Inc Ohmstrabe 3 D-8044 Unter Schleibheim Munich FOREIGN West Germany | Spanish | Vice President Of European Operations | 11357720001 | |||||
| DUNDON, William Edward | Director | Lane End Wymondley Road SG4 9PN Hitchin Hertfordshire | British | Manager Of Advanced Technology Laboratories | 11357710001 | |||||
| HAYDON, Kevin John | Director | No 1 The Square Ide Hill Road TN8 6NN Four Elms Kent | British | Managing Director | 76794480001 | |||||
| MADHVANI, Pratap Bhagwanji | Director | 64 Fitzjames Avenue CR0 5DD Croydon Surrey | England | British | Finance Director | 79184880001 | ||||
| SCHWARTMANN, Anton Dieter | Director | Conrad-Valdor-Str. 13 51519 Odenthal Germany | German | Company Director | 49581850001 | |||||
| SUTTON, Peter James | Director | 6 Fairisle Close DE21 2SJ Oakby Derbyshire | British | Sales Director | 117866860001 | |||||
| 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 |
What are the latest statements on persons with significant control for PHILIPS MEDICAL SYSTEMS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 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 |
Does PHILIPS MEDICAL SYSTEMS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge | Created On Apr 26, 1989 Delivered On May 05, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: advanced technology laboratories - united kingdom limited. | ||||
Persons Entitled
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Transactions
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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