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PHILIPS FINANCE LIMITED

Learn more about PHILIPS FINANCE 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 FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00955027
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.27
dissolution date: 2004.11.16
last member list: 2004.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.04
documents available: 1

List of company documents:

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Find out more information about PHILIPS FINANCE LIMITED. Our website makes it possible to view other available documents related to PHILIPS FINANCE 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.16
£2.95
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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
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.18
£2.95
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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 04/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.17
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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 DIRECTOR APPOINTED
Form type: 288a
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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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.30
£2.95
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S252 DISP LAYING ACC 01/09/97
Form type: (W)ELRES
Date: 1997.09.11
£2.95
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S366A DISP HOLDING AGM 01/09/97
Form type: (W)ELRES
Date: 1997.09.11
£2.95
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S386 DIS APP AUDS 01/09/97
Form type: (W)ELRES
Date: 1997.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.13
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1995.12.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.12.12
£2.95
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ADOPT MEM AND ARTS 25/10/95
Form type: SRES01
Date: 1995.12.12
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1995.12.12
£2.95
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REREGISTRATION PLC-PRI 25/10/95
Form type: SRES02
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/94 FROM:, PHILIPS HOUSE, 1-19 TORRINGTON PLACE, LONDON, WC1E 7HD
Form type: 287
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/92 FROM:, PHILIPS HOUSE, 188 TOTTENHAM COURT ROAD, LONDON, W1P 9LE
Form type: 287
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.19

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Company directors and board members:

MICHAEL GEOFFREY MORRIS (dissolve)
Secretary, 1996.12.01 - 2004.11.16
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
MARTIN ROBERT ARMSTRONG (dissolve)
Director, BARRISTER, 1999.06.30 - 2004.11.16
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
MICHAEL GEOFFREY MORRIS (dissolve)
Director, COMPANY SECRETARY/LEGAL, 1999.06.30 - 2004.11.16
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
RONALD ROWE PASCOE (dissolve)
Secretary, 1991.05.15 - 1996.12.01
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
PHILIP MICHAEL COLEMAN (dissolve)
Director, ECONOMIST, 1993.01.04 - 1994.10.10
5 THE WOODS THE WARREN , RADLETT
WD7 7HF, HERTFORDSHIRE
RICHARD JOHANNES ALOYSIUS DE LANGE (dissolve)
Director, MANAGING DIRECTOR, 1995.05.01 - 1997.06.02
LULLENDEN MANOR HOLLOW LANE , EAST GRINSTEAD
RH19 3PT, WEST SUSSEX
DAVID LEWIS FRY (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.04 - 1995.09.01
40 MOUNT CLOSE , CRAWLEY
RH10 7EF, WEST SUSSEX
JOHN THOMAS HARWOOD (dissolve)
Director, ECONOMIST, 1991.05.15 - 1993.07.20
45 DISRAELI ROAD EALING , LONDON
W5 5HS
DAVID HERBERT JORDAN (dissolve)
Director, 1995.09.01 - 1999.06.30
8 THE DROVEWAY , HAYWARDS HEATH
RH16 1LL, WEST SUSSEX
KEVIN KENNEDY (dissolve)
Director, MANAGING DIRECTOR, 1991.05.15 - 1993.03.31
HILL HOUSE BUTE AVENUE PETERSHAM , RICHMOND
TW10 7AX, SURREY
MARIE ROBSON (dissolve)
Director, FINANCE MANAGER, 1994.10.10 - 1999.06.30
19 CRESCENT GARDENS WIMBLEDON PARK , LONDON
SW19 8AJ
DAVID JAMES THOMPSON (dissolve)
Director, ACCOUNTANT, 1991.05.15 - 1993.01.04
5 LECONFIELD AVENUE BARNES , LONDON
SW13 0LD
JOHN WILLIAM WHYBROW (dissolve)
Director, 1993.03.31 - 1995.05.01
HILL HOUSE CLAPGATE LANE SLINFOLD , HORSHAM
RH13 0QU, WEST SUSSEX

Companies near to PHILIPS FINANCE ltd.

Information about the Private Limited Company PHILIPS FINANCE 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: 2016.06.24. Reload the data