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PHILIPS INTERACTIVE MEDIA INTERNATIONAL LIMITED

Learn more about PHILIPS INTERACTIVE MEDIA INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE

PHILIPS INTERACTIVE MEDIA INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00417255
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.14
dissolution date: 2009.08.18
last member list: 1997.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.04
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.02.02
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DISSOLVED
Form type: LIQ
Date: 1999.02.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, PHILIPS HOUSE, 188 TOTTENHAM COURT ROAD, LONDON, W1P 9LE
Form type: 287
Date: 1998.01.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
£2.95
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RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
AD 31/12/92---------, £ SI [email protected]=34218700, £ IC 10025000/44243700
Form type: 88(2)R
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.05
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/04/92
Form type: SRES01
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
£ NC 25000/100000000, 20/12/91
Form type: 123
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/91
Form type: ORES10
Date: 1992.03.31
Child documents:
Document type: ANNOTATION
Date: 1992.03.31
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 20/12/91
Order cannot be placed (digitalisation not planned)
AD 27/12/91---------, £ SI [email protected]=10000000, £ IC 25000/10025000
Form type: 88(2)R
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PHILIPS MULTIMEDIA PUBLISHING IN, TERNATIONAL LIMITED, CERTIFICATE ISSUED ON 11/12/91
Form type: CERTNM
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/04/91
Form type: SRES01
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PHILIPS INFORMATION SYSTEMS LIMI, TED, CERTIFICATE ISSUED ON 10/12/90
Form type: CERTNM
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, M.E.L. EQUIPMENT COMPANY LIMITED, (THE), CERTIFICATE ISSUED ON 23/10/90
Form type: CERTNM
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/88 FROM:, ARUNDEL GREAT COURT, 8 ARUNDEL STREET, LONDON WC2R 3DT
Form type: 287
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.02

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Company directors and board members:

HUGO BARTHOLD SAKKERS (dissolve)
Secretary, 1995.09.07 - 2009.08.18
FLAT 28E REDCLIFFE GARDENS , LONDON
SW10
RICHARD JOHANNES ALOYSIUS DE LANGE (dissolve)
Director, PRESIDENT, 1996.02.16 - 2009.08.18
LULLENDEN MANOR HOLLOW LANE , EAST GRINSTEAD
RH19 3PT, WEST SUSSEX
HUGO BARTHOLD SAKKERS (dissolve)
Director, LAWYER, 1997.12.09 - 2009.08.18
FLAT 28E REDCLIFFE GARDENS , LONDON
SW10
MARC FRANS JOHAN SEVENANS (dissolve)
Director, FINANCE DIRECTOR, 1994.03.07 - 2009.08.18
188 TOTTENHAM COURT ROAD , LONDON
W1P 9LE
RONALD ROWE PASCOE (dissolve)
Secretary, 1991.05.04 - 1995.09.07
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
GASTON AUGUST JOHANNES BASTIAENS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.09 - 1992.03.09
DREEF 4 , STERKSEL 6029 RC
THE NETHERLAND
GARRY PATRICK HARE (dissolve)
Director, 1991.05.04 - 1992.03.09
FLAT C 68 HOLLAND PARK , LONDON
W8
JOHN ERIC HAWKINS (dissolve)
Director, VICE-PRESIDENT, 1996.05.22 - 1996.12.31
CRAVEN HOUSE HAMSTEAD MARSHALL , NEWBURY
RG20 0JG, BERKSHIRE
MICHAEL ANTHONY INWARDS (dissolve)
Director, 1991.05.04 - 1994.05.19
51 THE AVENUE , TWICKENHAM
TW1 1QU, MIDDLESEX
SCOTT CLIFFORD MARDEN (dissolve)
Director, PRESIDENT AND CEO PHILIPS MEDI, 1993.03.15 - 1996.02.16
440 WEST END AVENUE , NEW YORK
10024
USA
RONALD ROWE PASCOE (dissolve)
Director, BARRISTER, 1991.05.04 - 1996.05.22
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
GORDON TAIVAL STULBERG (dissolve)
Director, COMPANY DIRECTOR, 1992.03.09 - 1993.09.15
425 COHSTOCK AVENUE , LOS ANGELES
FOREIGN, CALIFORNIA 90024
USA

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Information about the Private Limited Company PHILIPS INTERACTIVE MEDIA INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data