SIGNIFY CONSUMER LUMINAIRES UK LIMITED

Key Data

Status

Dissolved

Company No.

01648234

Incorporation date

04/07/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1986)

21/05/2019

Final Gazette dissolved via voluntary strike-off

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05/03/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2019

Application to strike the company off the register

View PDF (3 pages)

03/10/2018

Appointment of Mr Rob Yozef Lambertus De Weert as a director on 2018-10-02

View PDF (2 pages)

27/09/2018

Termination of appointment of Andre Secrest as a director on 2018-09-27

View PDF (1 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

08/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

12/04/2018

Notification of Massive Holding Uk Ltd as a person with significant control on 2018-04-11

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11/04/2018

Withdrawal of a person with significant control statement on 2018-04-11

View PDF (2 pages)

15/03/2018

Resolutions

View PDF (3 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)

13/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

12/07/2016

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

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 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 Graham Tranter as a director on 2016-02-01

View PDF (1 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)

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)

25/09/2015

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

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

15/09/2014

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

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

05/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

06/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

31/07/2012

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

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

21/09/2011

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

View PDF (1 pages)

15/09/2011

Appointment of Mr Martin Robert Armstrong as a director

View PDF (2 pages)

15/09/2011

Termination of appointment of Peter Maskell as a director

View PDF (1 pages)

03/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

28/02/2011

Resolutions

View PDF (30 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)

06/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

08/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

10/08/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

01/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

27/12/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

18/12/2008

Appointment terminated director sven mermans

View PDF (1 pages)

22/10/2008

Appointment terminated director jan ruinemans

View PDF (1 pages)

22/10/2008

Appointment terminated director allard bijlsma

View PDF (1 pages)

15/10/2008

Memorandum and Articles of Association

View PDF (12 pages)

22/09/2008

Registered office changed on 22/09/2008 from castle road eurolink commercial park sittingbourne kent ME10 3RN

View PDF (1 pages)

10/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

10/06/2008

Appointment terminated secretary redgy adriaens

View PDF (1 pages)

20/03/2008

Director appointed graham tranter

View PDF (2 pages)

20/03/2008

Director appointed peter john maskell

View PDF (2 pages)

20/03/2008

Director appointed jan willem ruinemans

View PDF (2 pages)

20/03/2008

Director appointed allard all bijlsma

View PDF (2 pages)

20/03/2008

Secretary appointed martin robert armstrong

View PDF (2 pages)

20/03/2008

Appointment terminated director jules noten

View PDF (1 pages)

20/03/2008

Appointment terminated director redgy adriaens

View PDF (1 pages)

19/03/2008

Resolutions

View PDF (3 pages)

22/02/2008

Certificate of change of name

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

28/06/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

23/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/11/2006

New director appointed

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

03/07/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

28/06/2006

Return made up to 01/06/05; full list of members

View PDF (7 pages)

23/05/2006

Director resigned

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (2 pages)

28/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/2005

Director resigned

View PDF (1 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

22/07/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (2 pages)

17/08/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

17/08/2004

Director resigned

View PDF (1 pages)

26/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

07/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

13/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

18/07/2002

Particulars of mortgage/charge

View PDF (14 pages)

11/07/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/07/2002

Resolutions

View PDF (2 pages)

04/07/2002

Auditor's resignation

View PDF (1 pages)

03/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

06/03/2002

Ad 11/02/02--------- £ si 2400000@1=2400000 £ ic 1400000/3800000

View PDF (2 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

20/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

29/01/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

02/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

21/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

18/08/1999

Return made up to 01/06/99; no change of members

View PDF (6 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

13/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

21/08/1998

Miscellaneous

View PDF (1 pages)

21/08/1998

Auditor's resignation

View PDF (1 pages)

28/07/1998

Return made up to 01/06/98; no change of members

View PDF (6 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (1 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

New secretary appointed

View PDF (1 pages)

02/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/06/1997

Return made up to 01/06/97; full list of members

View PDF (8 pages)

25/05/1997

Return made up to 01/06/96; no change of members

View PDF (4 pages)

09/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

04/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/1996

Resolutions

View PDF (13 pages)

28/04/1996

New director appointed

View PDF (2 pages)

28/09/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

09/06/1995

Return made up to 01/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

19/08/1994

Full accounts made up to 1993-12-31

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25/05/1994

Return made up to 01/06/94; full list of members

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09/08/1993

Full accounts made up to 1992-12-31

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01/06/1993

Return made up to 01/06/93; full list of members

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13/10/1992

Particulars of mortgage/charge

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13/10/1992

Particulars of mortgage/charge

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29/07/1992

Full accounts made up to 1991-12-31

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29/07/1992

Return made up to 01/06/92; full list of members

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22/10/1991

Auditor's resignation

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04/09/1991

Full accounts made up to 1990-12-31

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19/06/1991

Return made up to 01/06/91; full list of members

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22/02/1991

Registered office changed on 22/02/91 from: 6TH floor 9 kingsway london WC2B 6XF

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10/02/1991

Ad 29/12/90--------- £ si 1110000@1=1110000 £ ic 290000/1400000

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10/02/1991

£ nc 500000/10000000 29/12/90

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08/06/1990

Full accounts made up to 1989-12-31

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08/06/1990

Return made up to 01/06/90; full list of members

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14/06/1989

Full accounts made up to 1988-12-31

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14/06/1989

Return made up to 19/04/89; full list of members

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01/08/1988

Full accounts made up to 1987-12-31

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01/08/1988

Return made up to 27/05/88; full list of members

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06/07/1987

Full accounts made up to 1986-12-31

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06/07/1987

Director's particulars changed

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06/07/1987

Return made up to 06/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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14/05/1986

Full accounts made up to 1985-12-31

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14/05/1986

Return made up to 24/03/86; full list of members

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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

30/12/2017

Last change occurred

30/12/2017

Accounts

Dormant

Last made up date

30/12/2017

Next account date

30/12/2018

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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
Armstrong, Martin Robert	Director	15/09/2011 - 01/02/2016	50
Tranter, Graham	Director	31/12/2015 - 01/02/2016	68
Tranter, Graham	Director	08/02/2008 - 01/11/2010	68
De Naeyer, Ghislain	Secretary	30/09/1996 - 14/04/1997	1
Adriaens, Redgy Roland Marie	Secretary	03/05/1997 - 07/02/2008	1

Persons with Significant Control

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

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Description

About SIGNIFY CONSUMER LUMINAIRES UK LIMITED

SIGNIFY CONSUMER LUMINAIRES UK LIMITED is an(a) Dissolved company incorporated on 04/07/1982 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 SIGNIFY CONSUMER LUMINAIRES UK LIMITED?

SIGNIFY CONSUMER LUMINAIRES UK LIMITED is currently Dissolved. It was registered on 04/07/1982 and dissolved on 20/05/2019.

Where is SIGNIFY CONSUMER LUMINAIRES UK LIMITED located?

SIGNIFY CONSUMER LUMINAIRES UK LIMITED is registered at Philips Centre, Guildford Business Park, Guildford, Surrey GU2 8XG.

What does SIGNIFY CONSUMER LUMINAIRES UK LIMITED do?

SIGNIFY CONSUMER LUMINAIRES UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SIGNIFY CONSUMER LUMINAIRES UK LIMITED?

The latest filing was on 21/05/2019: Final Gazette dissolved via voluntary strike-off.