About

Registered Number: 00143701
Date of Incorporation: 26/04/1916 (102 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/05/2018 (9 months ago)
Registered Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG,

 

Established in 1916, Philips Lighting Ltd are based in Guildford in Surrey, it's status is listed as "Dissolved". There are 2 directors listed for this organisation in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OVERTOOM, Johannes Laurentius N/A 01 November 1997 1
Secretary Name Appointed Resigned Total Appointments
MILLNS, Lynn Margaret 01 February 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 May 2018
PSC02 - N/A 12 April 2018
PSC09 - N/A 11 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 27 February 2018
DS01 - Striking off application by a company 15 February 2018
AP01 - Appointment of director 30 November 2017
TM01 - Termination of appointment of director 30 November 2017
CS01 - N/A 21 November 2017
CS01 - N/A 21 November 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 10 August 2016
AP01 - Appointment of director 04 February 2016
AP01 - Appointment of director 04 February 2016
AP03 - Appointment of secretary 04 February 2016
TM01 - Termination of appointment of director 04 February 2016
TM01 - Termination of appointment of director 04 February 2016
TM02 - Termination of appointment of secretary 04 February 2016
AD01 - Change of registered office address 19 January 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 21 September 2011
RESOLUTIONS - N/A 28 February 2011
AR01 - Annual Return 16 November 2010
AP01 - Appointment of director 03 November 2010
TM01 - Termination of appointment of director 03 November 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 07 September 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 20 January 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 24 June 2005
363a - Annual Return 09 November 2004
287 - Change in situation or address of Registered Office 18 August 2004
AA - Annual Accounts 17 June 2004
363a - Annual Return 05 November 2003
288c - Notice of change of directors or secretaries or in their particulars 05 August 2003
AA - Annual Accounts 15 June 2003
288c - Notice of change of directors or secretaries or in their particulars 11 March 2003
363a - Annual Return 08 November 2002
AA - Annual Accounts 23 September 2002
AUD - Auditor's letter of resignation 26 June 2002
363a - Annual Return 08 November 2001
AA - Annual Accounts 29 October 2001
363a - Annual Return 08 November 2000
AA - Annual Accounts 29 August 2000
363a - Annual Return 22 December 1999
AA - Annual Accounts 09 September 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
363a - Annual Return 27 November 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
AA - Annual Accounts 17 August 1998
363a - Annual Return 05 February 1998
363(353) - N/A 05 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
RESOLUTIONS - N/A 08 December 1997
RESOLUTIONS - N/A 08 December 1997
RESOLUTIONS - N/A 08 December 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
288b - Notice of resignation of directors or secretaries 03 July 1997
AA - Annual Accounts 13 May 1997
RESOLUTIONS - N/A 18 March 1997
288c - Notice of change of directors or secretaries or in their particulars 26 January 1997
288a - Notice of appointment of directors or secretaries 10 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
363a - Annual Return 31 October 1996
288 - N/A 28 August 1996
288 - N/A 28 August 1996
288 - N/A 02 June 1996
288 - N/A 02 June 1996
AA - Annual Accounts 24 May 1996
363x - Annual Return 23 November 1995
AA - Annual Accounts 27 June 1995
288 - N/A 15 May 1995
363s - Annual Return 11 November 1994
287 - Change in situation or address of Registered Office 15 September 1994
AA - Annual Accounts 05 May 1994
363b - Annual Return 03 February 1994
288 - N/A 17 November 1993
288 - N/A 29 October 1993
288 - N/A 10 September 1993
AA - Annual Accounts 05 July 1993
363s - Annual Return 21 October 1992
AA - Annual Accounts 20 October 1992
287 - Change in situation or address of Registered Office 25 February 1992
363b - Annual Return 19 December 1991
AA - Annual Accounts 28 November 1991
288 - N/A 31 May 1991
288 - N/A 26 April 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 12 November 1990
288 - N/A 14 August 1990
363 - Annual Return 11 December 1989
AA - Annual Accounts 01 November 1989
SA - Shares agreement 12 May 1989
288 - N/A 23 March 1989
MEM/ARTS - N/A 14 February 1989
PUC 3 - N/A 08 February 1989
AA - Annual Accounts 25 January 1989
363 - Annual Return 25 January 1989
RESOLUTIONS - N/A 05 January 1989
123 - Notice of increase in nominal capital 05 January 1989
CERTNM - Change of name certificate 30 December 1988
288 - N/A 22 November 1988
288 - N/A 17 November 1988
AA - Annual Accounts 14 June 1988
287 - Change in situation or address of Registered Office 09 June 1988
AA - Annual Accounts 26 November 1987
363 - Annual Return 24 November 1987
363 - Annual Return 10 October 1986
287 - Change in situation or address of Registered Office 30 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.