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Philips Lamps And Luminaires Limited
Philips Lamps And Luminaires Limited is a dissolved company incorporated on 20 November 2000 with the registered office located in Guildford, Surrey. Philips Lamps And Luminaires Limited was registered 24 years ago.
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Status
Dissolved
Dissolved on
27 March 2018
(7 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04110453
Private limited company
Age
24 years
Incorporated
20 November 2000
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
Learn more about Philips Lamps And Luminaires Limited
Contact
Update Details
Address
Philips Centre
Guildford Business Park
Guildford
Surrey
GU2 8XG
England
Same address for the past
9 years
Companies in GU2 8XG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Louise Helen Best
Secretary • Director • Lawyer • British • Lives in England • Born in Jan 1981
Mr Andre Secrest
Director • Chief Financial Officer (Cfo) • Dutch • Lives in Netherlands • Born in Sep 1977
Graham Tranter
Director • Finance Director • British • Lives in UK • Born in Nov 1960
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 9 Jan 2018
Application To Strike Off
7 Years Ago on 27 Dec 2017
Confirmation Submitted
7 Years Ago on 20 Nov 2017
Andre Secrest Resigned
8 Years Ago on 25 Sep 2017
Mrs Louise Helen Best Appointed
8 Years Ago on 25 Sep 2017
Mrs Louise Helen Best Appointed
8 Years Ago on 25 Sep 2017
Mr Graham Tranter Appointed
8 Years Ago on 25 Sep 2017
Lynn Margaret Millns Resigned
8 Years Ago on 25 Sep 2017
Lynn Margaret Millns Resigned
8 Years Ago on 25 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2018
Application to strike the company off the register
Submitted on 27 Dec 2017
Confirmation statement made on 20 November 2017 with no updates
Submitted on 20 Nov 2017
Termination of appointment of Lynn Margaret Millns as a director on 25 September 2017
Submitted on 25 Sep 2017
Termination of appointment of Lynn Margaret Millns as a secretary on 25 September 2017
Submitted on 25 Sep 2017
Appointment of Mr Graham Tranter as a director on 25 September 2017
Submitted on 25 Sep 2017
Appointment of Mrs Louise Helen Best as a director on 25 September 2017
Submitted on 25 Sep 2017
Appointment of Mrs Louise Helen Best as a secretary on 25 September 2017
Submitted on 25 Sep 2017
Termination of appointment of Andre Secrest as a director on 25 September 2017
Submitted on 25 Sep 2017
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Repayment History
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