Philips Lamps And Luminaires Limited

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dissolved

Philips Lamps And Luminaires Limited

04110453•Private Limited With Share Capital

Philips Centre, Guildford Business Park, Guildford, GU28XG

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Incorporated

20/11/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Philips Lamps And Luminaires Limited (04110453) is a private limited with share capital incorporated on 20/11/2000 (25 years old) and registered in guildford, GU28XG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 20/11/2000
GU28XG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
graham tranter
director
L
louise helen best
director
A
andre secrest
director

Filed Documents

79
Gazette Dissolved Voluntary
Category:Gazette
Date:27-03-2018
Gazette Notice Voluntary
Category:Gazette
Date:09-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Resolution
Category:Resolution
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Address
Date:18-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:28-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2003
Legacy
Category:Officers
Date:28-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2002
Legacy
Category:Annual Return
Date:04-12-2002
Legacy
Category:Accounts
Date:24-09-2002
Auditors Resignation Company
Category:Auditors
Date:26-06-2002
Legacy
Category:Annual Return
Date:19-12-2001
Legacy
Category:Accounts
Date:08-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2001
Legacy
Category:Officers
Date:26-01-2001
Legacy
Category:Officers
Date:16-01-2001
Resolution
Category:Resolution
Date:21-12-2000
Memorandum Articles
Category:Incorporation
Date:21-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Address
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2000
Incorporation Company
Category:Incorporation
Date:20-11-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date09/09/2017
Latest Accounts31/12/2016

Trading Addresses

420-430 London Road, Croydon, Surrey, CR93QR
Philips Centre, Guildford Business Park, Guildford, Surrey, GU28XGRegistered

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Contact

Philips Centre, Guildford Business Park, Guildford, GU28XG