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PHILIPS HOLDINGS LIMITED

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

Company details

PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8XH

PHILIPS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00501326
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.11.14
dissolution date: 2015.08.04
last member list: 2014.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.09
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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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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.21
Form type: LATEST SOC
Document description: 21/05/14 STATEMENT OF CAPITAL;GBP 28597075
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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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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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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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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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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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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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ADOPT ARTICLES 07/02/2011
Form type: RES01
Date: 2011.02.28
£2.95
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DIRECTOR APPOINTED MR HAYDEN VIVASH
Form type: AP01
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
Form type: TM01
Date: 2010.11.03
£2.95
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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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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, 420-430 LONDON ROAD, CROYDON, CR9 3QR
Form type: 287
Date: 2004.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.30
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COMPANY NAME CHANGED, PHILIPS CONSUMER COMMUNICATIONS, UK LIMITED, CERTIFICATE ISSUED ON 16/05/00
Form type: CERTNM
Date: 2000.05.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.26

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Company directors and board members:

MARTIN ROBERT ARMSTRONG (dissolve)
Secretary, BARRISTER, 2007.04.01 - 2015.08.04
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
MARTIN ROBERT ARMSTRONG (dissolve)
Director, BARRISTER, 2007.04.01 - 2015.08.04
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
HAYDEN PAUL VIVASH (dissolve)
Director, GROUP CFO, 2010.11.01 - 2015.08.04
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XH, SURREY
HELEN MARGARET JACKSON (dissolve)
Secretary, 1995.12.18 - 1999.06.30
21 CLARKSON ROAD , CAMBRIDGE
CB3 0EH, CAMBRIDGESHIRE
MICHAEL GEOFFREY MORRIS (dissolve)
Secretary, 1999.06.30 - 2007.03.31
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
RONALD ROWE PASCOE (dissolve)
Secretary, 1992.05.15 - 1995.12.18
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
MARTIN ROBERT ARMSTRONG (dissolve)
Director, BARRISTER, 1992.05.15 - 1995.12.18
39 CROFT ROAD , LONDON
SW16 3NG
JOHN DOUGALD BALLARDIE (dissolve)
Director, FINANCIAL DIRECTOR, 2000.02.09 - 2006.01.09
THE REST NORTHBROOK MARKET LAVINGTON , DEVIZES
SN10 4AP, WILTSHIRE
JORGEN BREDESEN (dissolve)
Director, GENERAL MANAGER, 1997.12.09 - 1998.07.01
ANNERUDSKOGEN 15 ASKER 1370 , NORWAY
FOREIGN
ASHISH BRATA DASGUPTA (dissolve)
Director, MANAGING DIRECTOR, 1996.01.02 - 1996.09.01
13 FIELD WAY , CAMBRIDGE
CB1 8RW, CAMBRIDGESHIRE
THOMAS GLATZEL (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1998.07.01 - 1999.06.30
PHILIPS CONSUMER COMMS EUROPE SKYSSTAJONEN 11A PO BOX 98 , 1370 ASKER
NORWAY
DAVID HERBERT JORDAN (dissolve)
Director, 1995.12.18 - 1997.12.09
8 THE DROVEWAY , HAYWARDS HEATH
RH16 1LL, WEST SUSSEX
RASIKLAL HARIDAS KOTECHA (dissolve)
Director, ACCOUNTANT, 1997.12.09 - 1999.06.30
70 BISHOPS ROAD , CAMBRIDGE
CB2 2NH, CAMBRIDGESHIRE
GEORGE RICHARD WALTER MCPHERSON (dissolve)
Director, MANAGING DIRECTOR, 1999.06.30 - 2002.12.31
123 HILMANTON LOWER EARLEY , READING
RG6 4HJ, BERKSHIRE
MICHAEL GEOFFREY MORRIS (dissolve)
Director, COMPANY SECRETARY LEGAL, 2002.12.31 - 2007.03.31
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
MICHAEL GEOFFREY MORRIS (dissolve)
Director, COMPANY SECRETARY, 1996.12.01 - 1997.12.09
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
RONALD ROWE PASCOE (dissolve)
Director, BARRISTER, 1992.05.15 - 1996.12.01
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
EDWARD RIDER (dissolve)
Director, 1999.06.30 - 2000.02.09
CLARENDEN CLARIDGE GARDENS , DORMANSLAND
RH7 6HZ, SURREY
GRAHAM TRANTER (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 2006.01.10 - 2010.11.01
168 VICTORIA ROAD , RUISLIP MANOR
HA4 0AW, MIDDLESEX

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Information about the Private Limited Company PHILIPS HOLDINGS 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: 2016.05.12. Reload the data