PHILIPS LAMPS AND LUMINAIRES LIMITED

Key Data

Status

Dissolved

Company No.

04110453

Incorporation date

20/11/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2000)

27/03/2018

Final Gazette dissolved via voluntary strike-off

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09/01/2018

First Gazette notice for voluntary strike-off

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27/12/2017

Application to strike the company off the register

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20/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

25/09/2017

Appointment of Mr Graham Tranter as a director on 2017-09-25

View PDF (2 pages)

25/09/2017

Appointment of Mrs Louise Helen Best as a director on 2017-09-25

View PDF (2 pages)

25/09/2017

Appointment of Mrs Louise Helen Best as a secretary on 2017-09-25

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25/09/2017

Termination of appointment of Andre Secrest as a director on 2017-09-25

View PDF (1 pages)

25/09/2017

Termination of appointment of Lynn Margaret Millns as a director on 2017-09-25

View PDF (1 pages)

25/09/2017

Termination of appointment of Lynn Margaret Millns as a secretary on 2017-09-25

View PDF (1 pages)

18/09/2017

Appointment of Mr Andre Secrest as a director on 2017-09-13

View PDF (2 pages)

18/09/2017

Termination of appointment of Prem Waran as a director on 2017-09-13

View PDF (1 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

24/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

12/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

04/02/2016

Appointment of Mr Prem Waran as a director on 2016-02-01

View PDF (2 pages)

04/02/2016

Appointment of Mrs Lynn Margaret Millns as a director on 2016-02-01

View PDF (2 pages)

04/02/2016

Appointment of Mrs Lynn Margaret Millns as a secretary on 2016-02-01

View PDF (2 pages)

04/02/2016

Termination of appointment of Martin Robert Armstrong as a secretary on 2016-02-01

View PDF (1 pages)

04/02/2016

Termination of appointment of Martin Robert Armstrong as a director on 2016-02-01

View PDF (1 pages)

04/02/2016

Termination of appointment of Graham Tranter as a director on 2016-02-01

View PDF (1 pages)

19/01/2016

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 2016-01-19

View PDF (1 pages)

05/01/2016

Appointment of Mr Graham Tranter as a director on 2015-12-31

View PDF (2 pages)

05/01/2016

Termination of appointment of Hayden Paul Vivash as a director on 2015-12-15

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

31/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

28/02/2011

Resolutions

View PDF (30 pages)

22/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

03/11/2010

Appointment of Mr Hayden Vivash as a director

View PDF (2 pages)

03/11/2010

Termination of appointment of Graham Tranter as a director

View PDF (1 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

13/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

27/11/2008

Return made up to 20/11/08; full list of members

View PDF (6 pages)

17/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

26/11/2007

Return made up to 20/11/07; full list of members

View PDF (5 pages)

07/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

20/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

06/12/2006

Return made up to 20/11/06; full list of members

View PDF (5 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

02/12/2005

Return made up to 20/11/05; full list of members

View PDF (5 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/12/2004

Return made up to 20/11/04; full list of members

View PDF (5 pages)

18/08/2004

Registered office changed on 18/08/04 from: 420-430 london road croydon CR9 3QR

View PDF (1 pages)

18/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/11/2003

Return made up to 20/11/03; full list of members

View PDF (5 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/05/2003

Director resigned

View PDF (1 pages)

09/12/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/12/2002

Return made up to 20/11/02; full list of members

View PDF (6 pages)

24/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/06/2002

Auditor's resignation

View PDF (2 pages)

19/12/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

08/07/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

05/07/2001

Certificate of change of name

View PDF (2 pages)

20/03/2001

Certificate of change of name

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

21/12/2000

Resolutions

View PDF (8 pages)

21/12/2000

Memorandum and Articles of Association

View PDF (12 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

19/12/2000

Registered office changed on 19/12/00 from: 1 mitchell lane bristol BS1 6BU

View PDF (2 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (1 pages)

15/12/2000

Certificate of change of name

View PDF (2 pages)

20/11/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vivash, Hayden Paul	Director	01/11/2010 - 15/12/2015	39
Vivash, Hayden Paul	Director	14/12/2000 - 31/03/2007	39
Morris, Michael Geoffrey	Secretary	14/12/2000 - 31/03/2007	6
Stuckes, Richard Paul	Director	08/01/2001 - 01/05/2003	17
INSTANT COMPANIES LIMITED	Nominee Director	20/11/2000 - 15/12/2000	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PHILIPS LAMPS AND LUMINAIRES LIMITED

PHILIPS LAMPS AND LUMINAIRES LIMITED is an(a) Dissolved company incorporated on 20/11/2000 with the registered office located at Philips Centre, Guildford Business Park, Guildford, Surrey GU2 8XG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHILIPS LAMPS AND LUMINAIRES LIMITED?

PHILIPS LAMPS AND LUMINAIRES LIMITED is currently Dissolved. It was registered on 20/11/2000 and dissolved on 27/03/2018.

Where is PHILIPS LAMPS AND LUMINAIRES LIMITED located?

PHILIPS LAMPS AND LUMINAIRES LIMITED is registered at Philips Centre, Guildford Business Park, Guildford, Surrey GU2 8XG.

What does PHILIPS LAMPS AND LUMINAIRES LIMITED do?

PHILIPS LAMPS AND LUMINAIRES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PHILIPS LAMPS AND LUMINAIRES LIMITED?

The latest filing was on 27/03/2018: Final Gazette dissolved via voluntary strike-off.