PHILIPS DESIGN LIMITED
Company is dissolved
General Information
NAME
PHILIPS DESIGN LIMITED
COMPANY NUMBER
00485155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
08/08/1950
(74 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
21/03/2002
01/10/2003
PHILIPS MEDICAL SYSTEMS UK LIMITED
View all previous names
SURREY
GU2 8XG
Philips Centre
Guildford Business Park
Guildford
Surrey
GU2 8XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHILIPS DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILIPS DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIPS DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/1989 - 06/12/1989 (0 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/12/1989 - 06/12/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 06/12/1989 - 06/12/1989 (0 months) Secretary: 06/12/1989 - 06/12/1989 (0 months) Born in Nov 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
06/12/1989 - 06/12/1989 (0 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/09/1992 - 31/01/2000 (7 years and 4 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 16/02/2016 | Martin Robert Armstrong (908160492) has left the board |
| 16/02/2016 | New Company Secretary Louise Helen Best (920510523) Appointed |
| 16/02/2016 | Martin Robert Armstrong (908160492) has left the board |
| 16/02/2016 | New Board Member Louise Helen Best (920476126) Appointed |
| 16/02/2016 | New Board Member Louise Helen Best (920476126) Appointed |
| 16/02/2016 | New Company Secretary Louise Helen Best (920510523) Appointed |
| 21/01/2016 | Change in Reg. Office |
| 07/01/2016 | Hayden Paul Vivash (914651559) has left the board |
| 07/01/2016 | New Board Member Graham Tranter (920369128) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Confirmation Statement filed |
| 25/09/2014 | New Accounts filed |
| 01/10/2013 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
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