| Company Name | Philips Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00203325 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1925(98 years, 9 months ago) |
| Dissolution Date | 25 August 1998 (25 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Martin Robert Armstrong |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1991(66 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 25 August 1998) |
| Role | Barrister |
| Correspondence Address | 39 Croft Road London SW16 3NG |
| Director Name | Mr Michael Geoffrey Morris |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(71 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 25 August 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Boxgrove Avenue Guildford Surrey GU1 1XG |
| Secretary Name | Mr Michael Geoffrey Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(71 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 25 August 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Boxgrove Avenue Guildford Surrey GU1 1XG |
| Director Name | Mr Ronald Rowe Pascoe |
|---|---|
| Date of Birth | January 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(66 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 December 1996) |
| Role | Barrister |
| Correspondence Address | 8 Richardson Walk Lexden Colchester Essex CO3 4AJ |
| Secretary Name | Mr Ronald Rowe Pascoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(66 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 December 1996) |
| Role | Company Director |
| Correspondence Address | 8 Richardson Walk Lexden Colchester Essex CO3 4AJ |
Location
| Registered Address | 420-430 London Road Croydon CR9 3QR |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 1998 | Application for striking-off (1 page) |
| 8 December 1997 | Resolutions
|
| 14 May 1997 | Return made up to 04/05/97; full list of members (9 pages) |
| 13 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 18 March 1997 | Resolutions
|
| 10 December 1996 | New secretary appointed;new director appointed (3 pages) |
| 10 December 1996 | Secretary resigned;director resigned (1 page) |
| 24 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 13 May 1996 | Return made up to 04/05/96; full list of members (8 pages) |
| 13 July 1995 | Return made up to 04/05/95; full list of members (12 pages) |
| 10 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 28 June 1980 | Annual return made up to 22/05/80 (4 pages) |
| 27 May 1975 | Annual return made up to 21/04/75 (4 pages) |