PHILIPS LAMPS AND LUMINAIRES LIMITED
Overview
| Company Name | PHILIPS LAMPS AND LUMINAIRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04110453 |
| 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 LAMPS AND LUMINAIRES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PHILIPS LAMPS AND LUMINAIRES 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 LAMPS AND LUMINAIRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILIPS LAMPS AND LUMINARIES LIMITED | Mar 20, 2001 | Mar 20, 2001 |
| PHILIPS LAMPS LIMITED | Dec 15, 2000 | Dec 15, 2000 |
| OCEANSTAND LIMITED | Nov 20, 2000 | Nov 20, 2000 |
What are the latest accounts for PHILIPS LAMPS AND LUMINAIRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PHILIPS LAMPS AND LUMINAIRES 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 Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graham Tranter as a director on Sep 25, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Helen Best as a director on Sep 25, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Helen Best as a secretary on Sep 25, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andre Secrest as a director on Sep 25, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynn Margaret Millns as a director on Sep 25, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynn Margaret Millns as a secretary on Sep 25, 2017 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 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 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 | ||||||||||
Termination of appointment of Graham Tranter 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 Nov 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PHILIPS LAMPS AND LUMINAIRES 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 England | 238264770001 | |||||||
| BEST, Louise Helen | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | British | 234847550001 | |||||
| TRANTER, Graham | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | United Kingdom | British | 110536940001 | |||||
| ARMSTRONG, Martin Robert | Secretary | 46 Ingram Road CR7 8EB Thornton Heath Surrey | British | 81604920002 | ||||||
| MILLNS, Lynn Margaret | Secretary | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | 204837620001 | |||||||
| MORRIS, Michael Geoffrey | Secretary | 28 Boxgrove Avenue GU1 1XG Guildford Surrey | British | 12478590001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMSTRONG, Martin Robert | Director | 46 Ingram Road CR7 8EB Thornton Heath Surrey | England | British | 81604920002 | |||||
| DHANOA, Sarbdayal Singh | Director | 59 Dovercourt Avenue CR7 7LJ Thornton Heath Surrey | British | 10052670001 | ||||||
| MILLNS, Lynn Margaret | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | Irish | 204804580001 | |||||
| SECREST, Andre | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | Netherlands | Dutch | 238030150001 | |||||
| STUCKES, Richard Paul | Director | Grovewood House Crawley Wood Close GU15 2BX Camberley Surrey | British | 71047820002 | ||||||
| TRANTER, Graham | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England | United Kingdom | British | 203691280001 | |||||
| TRANTER, Graham | Director | HA4 | United Kingdom | British | 110536940001 | |||||
| VIVASH, Hayden Paul | Director | Philips Centre Guildford Business Park GU2 8XH Guildford Surrey | England | British | 146515590001 | |||||
| VIVASH, Hayden Paul | Director | 2 Daynes Way RH15 9RH Burgess Hill West Sussex | British | 73498960001 | ||||||
| WARAN, Prem | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | United Kingdom | British | 204803870001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for PHILIPS LAMPS AND LUMINAIRES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 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