| Company Name | Philips Lighting Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00945122 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1969(55 years, 4 months ago) |
| Dissolution Date | 1 July 1997 (26 years, 10 months 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 | Duncan James Lewis |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1991(22 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 July 1997) |
| Role | Industrialist |
| Correspondence Address | 18 St Jamess Square London SW17 4LJ |
| Secretary Name | Mr John Anthony Bertenshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1991(22 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 July 1997) |
| Role | Company Director |
| Correspondence Address | 17 Crescent Road Kingston Upon Thames Surrey KT2 7RD |
| Director Name | Mr Peter John Maskell |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1996(27 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 01 July 1997) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 43 Foley Road Claygate Esher Surrey KT10 0LU |
| Director Name | Robert Edward Dunn |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 August 1996(27 years, 7 months after company formation) |
| Appointment Duration | 11 months (closed 01 July 1997) |
| Role | Company Director |
| Correspondence Address | 7 St Michaels Avenue Hemel Hempstead Hertfordshire HP3 8HF |
| Director Name | Michael John Lynch Goodwin |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(22 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 May 1996) |
| Role | Managing Director |
| Correspondence Address | Londesborough House Tilburstow Hill South Godstone Godstone Surrey RH9 8WB |
| Director Name | Mr John Michael Robinson |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(22 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 August 1996) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | Corner House Kersey Ipswich Suffolk IP7 6DY |
Location
| Registered Address | 420-430 London Road Croydon Surrey CR9 3QR |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 1997 | Application for striking-off (1 page) |
| 28 August 1996 | New director appointed (1 page) |
| 28 August 1996 | Director resigned (2 pages) |
| 8 July 1996 | Return made up to 04/07/96; full list of members (7 pages) |
| 6 June 1996 | Director resigned (1 page) |
| 24 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 21 May 1996 | New director appointed (1 page) |
| 13 July 1995 | Return made up to 04/07/95; no change of members (12 pages) |
| 27 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |