Company NamePhilips Small Appliances Limited
Company StatusDissolved
Company Number00097545
CategoryPrivate Limited Company
Incorporation Date9 April 1908(112 years, 8 months ago)
Dissolution Date25 August 1998 (22 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMartin Robert Armstrong
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1991(83 years, 1 month after company formation)
Appointment Duration7 years, 3 months (closed 25 August 1998)
RoleBarrister
Correspondence Address39 Croft Road
London
SW16 3NG
Director NameMr Michael Geoffrey Morris
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1996(88 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 25 August 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence Address28 Boxgrove Avenue
Guildford
Surrey
GU1 1XG
Secretary NameMr Michael Geoffrey Morris
NationalityBritish
StatusClosed
Appointed01 December 1996(88 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 25 August 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence Address28 Boxgrove Avenue
Guildford
Surrey
GU1 1XG
Director NameMr Ronald Rowe Pascoe
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(83 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 01 December 1996)
RoleBarrister
Correspondence Address8 Richardson Walk
Lexden
Colchester
Essex
CO3 4AJ
Secretary NameMr Ronald Rowe Pascoe
NationalityBritish
StatusResigned
Appointed15 May 1991(83 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 01 December 1996)
RoleCompany Director
Correspondence Address8 Richardson Walk
Lexden
Colchester
Essex
CO3 4AJ

Location

Registered Address420/430 London Road
Croydon
CR9 3QR
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardAddiscombe
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (23 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
5 May 1998First Gazette notice for voluntary strike-off (1 page)
25 March 1998Application for striking-off (1 page)
8 December 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/11/97
(1 page)
14 May 1997Return made up to 04/05/97; full list of members (9 pages)
13 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
18 March 1997Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
10 December 1996New secretary appointed;new director appointed (3 pages)
10 December 1996Secretary resigned;director resigned (1 page)
24 May 1996Full accounts made up to 31 December 1995 (8 pages)
13 May 1996Return made up to 04/05/96; full list of members (9 pages)
10 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
9 May 1995Return made up to 04/05/95; full list of members (12 pages)