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PHILIPS DESIGN LIMITED

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Company details

PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG

PHILIPS DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 00485155
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.08
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS LOUISE HELEN BEST
Form type: AP01
Date: 2016.02.12
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SECRETARY APPOINTED MRS LOUISE HELEN BEST
Form type: AP03
Date: 2016.02.12
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APPOINTMENT TERMINATED, SECRETARY MARTIN ARMSTRONG
Form type: TM02
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG
Form type: TM01
Date: 2016.02.12
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8XH
Form type: AD01
Date: 2016.01.19
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DIRECTOR APPOINTED MR GRAHAM TRANTER
Form type: AP01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR HAYDEN VIVASH
Form type: TM01
Date: 2016.01.05
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 2000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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ADOPT ARTICLES 07/02/2011
Form type: RES01
Date: 2011.02.28
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DIRECTOR APPOINTED MR HAYDEN VIVASH
Form type: AP01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
Form type: TM01
Date: 2010.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.13
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, 420-430 LONDON ROAD, CROYDON, SURREY, CR9 3QR
Form type: 287
Date: 2004.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.03
£2.95
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COMPANY NAME CHANGED, PHILIPS MEDICAL SYSTEMS UK LIMIT, ED, CERTIFICATE ISSUED ON 01/10/03
Form type: CERTNM
Date: 2003.10.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.15
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.04.05
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COMPANY NAME CHANGED, PHILIPS MEDICAL SYSTEMS (PMMS UK, ) LIMITED, CERTIFICATE ISSUED ON 21/03/02
Form type: CERTNM
Date: 2002.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27

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Company directors and board members:

LOUISE HELEN BEST (current)
Secretary, 2016.02.01
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XG, SURREY
ENGLAND
LOUISE HELEN BEST (current)
Director, HEAD OF LEGAL, 2016.02.01
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XG, SURREY
ENGLAND
GRAHAM TRANTER (current)
Director, HEAD OF FINANCE, 2015.12.31
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XH, SURREY
ENGLAND
MARTIN ROBERT ARMSTRONG (resigned)
Secretary, 2007.04.01 - 2016.02.01
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
MARTIN ROBERT ARMSTRONG (resigned)
Secretary, 2002.01.16 - 2004.01.26
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
WILLIAM JUDSON CULL (resigned)
Secretary, 1992.09.21 - 2002.01.16
561 COY LANE , CHAGRIN FALLS
FOREIGN, OHIO 44022
USA
MICHAEL GEOFFREY MORRIS (resigned)
Secretary, 2004.01.26 - 2007.03.31
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
MARTIN ROBERT ARMSTRONG (resigned)
Director, BARRISTER, 2004.01.26 - 2016.02.01
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
KRISHAN KUMAR BHASIN (resigned)
Director, CHIEF FINANCIAL OFFICER, 1992.09.21 - 2000.01.31
24 PEPPERCREEK PEPPER PIKE , OHIO
FOREIGN
USA
JERRY CARMEN CIRINO (resigned)
Director, COMPANY DIRECTOR, 2000.06.21 - 2002.01.01
4932 HIGHLAND DRIVE , WILLOUGHBY
OHIO 44094
UNITED STATES
WILLIAM JUDSON CULL (resigned)
Director, GENERAL COUNSEL, 1992.09.21 - 2002.01.16
561 COY LANE , CHAGRIN FALLS
FOREIGN, OHIO 44022
USA
WILLIAM DOWELL (resigned)
Director, 1993.08.24 - 1995.12.05
37 BRITTONS CLOSE SHARNBROOK , BEDFORD
MK44 1PW
KEVIN JOHN HAYDON (resigned)
Director, MANAGING DIRECTOR, 2001.11.13 - 2004.01.26
NO 1 THE SQUARE IDE HILL ROAD , FOUR ELMS
TN8 6NN, KENT
JOSEPH ALLEN LARGEY (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 1997.03.01
45 HEATHER COURT , CHAGRIN FALLS
44022, OHIO
UNITED STATES
PRATAP BHAGWANJI MADHVANI (resigned)
Director, FINANCE DIRECTOR, 2001.11.13 - 2004.01.26
64 FITZJAMES AVENUE , CROYDON
CR0 5DD, SURREY
MICHAEL GEOFFREY MORRIS (resigned)
Director, COMPANY SECRETARY LEGAL, 2004.01.26 - 2007.03.31
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
CHRISTOPHER JOHN PEABODY (resigned)
Director, COMPANY DIRECTOR, 1993.02.09 - 1996.06.30
8834 VALLEY VIEW OVAL , KIRTLAND
OHIO 44094
DAVID THOMAS SCHMIDT (resigned)
Director, VICE PRESIDENT OPERATIONS, 1992.09.21 - 1993.02.09
19333 VAN AKEN BOULEVARD , SHAKER HEIGHTS
FOREIGN, OHIO
USA
GRAHAM TRANTER (resigned)
Director, GROUP FINANCIAL DIRECTOR, 2007.04.01 - 2010.11.01
168 VICTORIA ROAD , RUISLIP MANOR
HA4 0AW, MIDDLESEX
HAYDEN PAUL VIVASH (resigned)
Director, GROUP CFO, 2010.11.01 - 2015.12.15
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XH, SURREY
DAVID JOHN WALDRON (resigned)
Director, MANAGING DIRECTOR, 1996.05.14 - 2000.08.31
1 CHURCH CLOSE WESTONING , BEDFORD
MK45 5DH, BEDFORDSHIRE

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Information about the Private Limited Company PHILIPS DESIGN 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: 2016.05.11. Reload the data