0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PHILIPS LIGHTING MANUFACTURING LIMITED

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

Company details

420-430 LONDON ROAD, CROYDON, SURREY, CR9 3QR

PHILIPS LIGHTING MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00945122
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.01
dissolution date: 1997.07.01
last member list: 1996.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company PHILIPS LIGHTING MANUFACTURING LIMITED was a Private Limited Company, registration number 00945122, established in United Kingdom on the 1. January 1969. The company was dissolved. The company was in business for 47 years and 11 months. The company used to be located at 420-430 LONDON ROAD, CROYDON, SURREY, CR9 3QR. Business of the company PHILIPS LIGHTING MANUFACTURING LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 42 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.07.01. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.07.04. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.04
documents available: 1

List of company documents:

buy all documents
Find out more information about PHILIPS LIGHTING MANUFACTURING LIMITED. Our website makes it possible to view other available documents related to PHILIPS LIGHTING MANUFACTURING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.07.01
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.03.11
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
£2.95
Add to cart
RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.21
£2.95
Add to cart
RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/01/94
Form type: SRES03
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/94 FROM:, PHILIPS HOUSE, 1-19 TORRINGTON PLACE, LONDON, WC1E 7HD
Form type: 287
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/92 FROM:, PHILIPS HOUSE, 188 TOTTENHAM COURT ROAD, LONDON, W1P 9LE
Form type: 287
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PHILIPS LIGHTING LIMITED, CERTIFICATE ISSUED ON 01/01/89
Form type: CERTNM
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/88 FROM:, ARUNDEL GREAT COURT, 8 ARUNDEL STREET, LONDON WC2R 3DT
Form type: 287
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN ANTHONY BERTENSHAW (dissolve)
Secretary, 1991.10.06 - 1997.07.01
17 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RD, SURREY
ROBERT EDWARD DUNN (dissolve)
Director, 1996.08.01 - 1997.07.01
7 ST MICHAELS AVENUE , HEMEL HEMPSTEAD
HP3 8HF, HERTFORDSHIRE
DUNCAN JAMES LEWIS (dissolve)
Director, INDUSTRIALIST, 1991.10.06 - 1997.07.01
18 ST JAMESS SQUARE , LONDON
SW17 4LJ
PETER JOHN MASKELL (dissolve)
Director, MANAGING DIRECTOR, 1996.05.20 - 1997.07.01
43 FOLEY ROAD CLAYGATE , ESHER
KT10 0LU, SURREY
MICHAEL JOHN LYNCH GOODWIN (dissolve)
Director, MANAGING DIRECTOR, 1991.10.06 - 1996.05.20
LONDESBOROUGH HOUSE TILBURSTOW HILL SOUTH GODSTONE , GODSTONE
RH9 8WB, SURREY
JOHN MICHAEL ROBINSON (dissolve)
Director, FINANCIAL CONTROLLER, 1991.10.06 - 1996.08.01
CORNER HOUSE KERSEY , IPSWICH
IP7 6DY, SUFFOLK

Companies near to PHILIPS LIGHTING MANUFACTURING ltd.

Information about the Private Limited Company PHILIPS LIGHTING MANUFACTURING 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: 2016.06.20. Reload the data