About

Registered Number: 00143701
Date of Incorporation: 26/04/1916 (102 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 15/05/2018 (6 months ago)
Registered Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG,

 

Philips Lighting Ltd was setup in 1916, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. This organisation has 9 directors listed as Millns, Lynn Margaret, Millns, Lynn Margaret, Secrest, Andre, Bertenshaw, John Anthony, Dunn, Robert Edward, Goodwin, Michael John Lynch, Overtoom, Johannes Laurentius, Robinson, John Michael, Waran, Prem in the Companies House registry.

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.