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Philips Pension Trustees Limited

Philips Pension Trustees Limited is a dissolved company incorporated on 16 March 1946 with the registered office located in Guildford, Surrey. Philips Pension Trustees Limited was registered 79 years ago.
Status
Dissolved
Dissolved on 19 June 2018 (7 years ago)
Was 72 years old at the time of dissolution
Via voluntary strike-off
Company No
00406330
Private limited company
Age
79 years
Incorporated 16 March 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Philips Centre
Guildford Business Park
Guildford
Surrey
GU2 8XG
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in England • Born in Jan 1981
Director • Finance Director • British • Lives in UK • Born in Nov 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Philips Components Limited
Louise Helen Best is a mutual person.
Active
Pye (Electronic Products) Limited
Louise Helen Best is a mutual person.
Active
Avent Limited
Louise Helen Best is a mutual person.
Active
Philips Electronics UK Limited
Louise Helen Best is a mutual person.
Active
Philips Consumer Communications UK Limited
Louise Helen Best is a mutual person.
Active
Stella Lamp Company Limited
Graham Tranter is a mutual person.
Active
Pyecam Company Limited
Louise Helen Best is a mutual person.
Active
Respironics (UK) Ltd
Louise Helen Best is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 3 Apr 2018
Application To Strike Off
7 Years Ago on 26 Mar 2018
Martin Robert Armstrong Resigned
7 Years Ago on 14 Dec 2017
Martin Robert Armstrong Resigned
7 Years Ago on 14 Dec 2017
Marie Slater Resigned
7 Years Ago on 14 Dec 2017
David Herbert Jordan Resigned
7 Years Ago on 14 Dec 2017
Mrs Louise Helen Best Appointed
7 Years Ago on 14 Dec 2017
Mrs Louise Helen Best Appointed
7 Years Ago on 14 Dec 2017
Mr Graham Tranter Appointed
7 Years Ago on 14 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Apr 2018
Application to strike the company off the register
Submitted on 26 Mar 2018
Appointment of Mr Graham Tranter as a director on 14 December 2017
Submitted on 15 Dec 2017
Appointment of Mrs Louise Helen Best as a director on 14 December 2017
Submitted on 15 Dec 2017
Appointment of Mrs Louise Helen Best as a secretary on 14 December 2017
Submitted on 15 Dec 2017
Termination of appointment of David Herbert Jordan as a director on 14 December 2017
Submitted on 15 Dec 2017
Termination of appointment of Marie Slater as a director on 14 December 2017
Submitted on 15 Dec 2017
Termination of appointment of Martin Robert Armstrong as a director on 14 December 2017
Submitted on 15 Dec 2017
Termination of appointment of Martin Robert Armstrong as a secretary on 14 December 2017
Submitted on 15 Dec 2017
Repayment History
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