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Company Information for

PHILIPS DESIGN LIMITED

PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8XG,
Company Registration Number
00485155
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Philips Design Ltd
PHILIPS DESIGN LIMITED was founded on 1950-08-08 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Philips Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHILIPS DESIGN LIMITED
 
Legal Registered Office
PHILIPS CENTRE
GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
GU2 8XG
Other companies in GU2
 
Previous Names
PHILIPS MEDICAL SYSTEMS UK LIMITED01/10/2003
PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED21/03/2002
MARCONI MEDICAL SYSTEMS U.K. LIMITED21/11/2001
PICKER INTERNATIONAL LIMITED21/02/2000
Filing Information
Company Number 00485155
Company ID Number 00485155
Date formed 1950-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-21
Return next due 2018-10-05
Type of accounts DORMANT
Last Datalog update: 2018-03-07 11:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIPS DESIGN LIMITED
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Companies with same name PHILIPS DESIGN LIMITED
The following companies were found which have the same name as PHILIPS DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHILIPS DESIGN & CONSTRUCTION LLC 43 SECOND AVE. Westchester PELHAM NY 10803 Active Company formed on the 2005-05-13
PHILIPS DESIGN, INC. 3333 NEW HYDE PARK ROAD STE. 305 NEW HYDE PARK NEW YORK 11042 Active Company formed on the 1998-07-28
PHILIPS DESIGNS, INC. 3010 SOUTH THIRD STREET JACKSONVILLE BEACH FL 32250 Inactive Company formed on the 2001-01-29
PHILIPS DESIGN AND MFG CO INCORPORATED New Jersey Unknown

Company Officers of PHILIPS DESIGN LIMITED

Current Directors
Officer Role Date Appointed
LOUISE HELEN BEST
 Company Secretary 2016-02-01
LOUISE HELEN BEST
 Director 2016-02-01
GRAHAM TRANTER
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT ARMSTRONG
 Company Secretary 2007-04-01 2016-02-01
MARTIN ROBERT ARMSTRONG
 Director 2004-01-26 2016-02-01
HAYDEN PAUL VIVASH
 Director 2010-11-01 2015-12-15
GRAHAM TRANTER
 Director 2007-04-01 2010-11-01
MICHAEL GEOFFREY MORRIS
 Company Secretary 2004-01-26 2007-03-31
MICHAEL GEOFFREY MORRIS
 Director 2004-01-26 2007-03-31
MARTIN ROBERT ARMSTRONG
 Company Secretary 2002-01-16 2004-01-26
KEVIN JOHN HAYDON
 Director 2001-11-13 2004-01-26
PRATAP BHAGWANJI MADHVANI
 Director 2001-11-13 2004-01-26
WILLIAM JUDSON CULL
 Company Secretary 1992-09-21 2002-01-16
WILLIAM JUDSON CULL
 Director 1992-09-21 2002-01-16
JERRY CARMEN CIRINO
 Director 2000-06-21 2002-01-01
DAVID JOHN WALDRON
 Director 1996-05-14 2000-08-31
KRISHAN KUMAR BHASIN
 Director 1992-09-21 2000-01-31
JOSEPH ALLEN LARGEY
 Director 1996-11-01 1997-03-01
CHRISTOPHER JOHN PEABODY
 Director 1993-02-09 1996-06-30
WILLIAM DOWELL
 Director 1993-08-24 1995-12-05
DAVID THOMAS SCHMIDT
 Director 1992-09-21 1993-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE HELEN BEST RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD Director 2016-07-01 CURRENT 2000-05-31 Active
LOUISE HELEN BEST PHILIPS IMPEX LIMITED Director 2016-02-01 CURRENT 1939-05-22 Active - Proposal to Strike off
LOUISE HELEN BEST PHILIPS MEDICAL SYSTEMS UK LIMITED Director 2016-02-01 CURRENT 1980-12-11 Active - Proposal to Strike off
LOUISE HELEN BEST RESPIRONICS UK HOLDING COMPANY LIMITED Director 2016-02-01 CURRENT 2004-05-17 Active
LOUISE HELEN BEST PHILIPS TRUSTEE COMPANY LIMITED Director 2016-02-01 CURRENT 2009-04-08 Active
LOUISE HELEN BEST RESPIRONICS LTD Director 2016-02-01 CURRENT 1994-02-18 Active
LOUISE HELEN BEST PHILIPS TITAN LIMITED Director 2016-02-01 CURRENT 2000-05-24 Active
LOUISE HELEN BEST AVENT LIMITED Director 2016-02-01 CURRENT 1936-05-06 Active
LOUISE HELEN BEST INVIVO UK LTD Director 2016-02-01 CURRENT 2000-06-06 Active
LOUISE HELEN BEST PHILIPS ELECTRONICS UK LIMITED Director 2016-02-01 CURRENT 1947-12-19 Active
LOUISE HELEN BEST RESPIRONICS (UK) LTD. Director 2016-02-01 CURRENT 1977-05-18 Active
LOUISE HELEN BEST PYE (ELECTRONIC PRODUCTS) LIMITED Director 2016-02-01 CURRENT 1929-02-12 Active
LOUISE HELEN BEST PHILIPS COMPONENTS LIMITED Director 2016-02-01 CURRENT 1925-08-04 Active
LOUISE HELEN BEST PHILIPS CONSUMER COMMUNICATIONS UK LIMITED Director 2016-02-01 CURRENT 1963-08-27 Active
LOUISE HELEN BEST PYECAM COMPANY LIMITED Director 2016-02-01 CURRENT 1977-03-24 Active
GRAHAM TRANTER RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD Director 2016-07-01 CURRENT 2000-05-31 Active
GRAHAM TRANTER PHILIPS IMPEX LIMITED Director 2015-12-31 CURRENT 1939-05-22 Active - Proposal to Strike off
GRAHAM TRANTER PHILIPS MEDICAL SYSTEMS UK LIMITED Director 2015-12-31 CURRENT 1980-12-11 Active - Proposal to Strike off
GRAHAM TRANTER RESPIRONICS UK HOLDING COMPANY LIMITED Director 2015-12-31 CURRENT 2004-05-17 Active
GRAHAM TRANTER PHILIPS TRUSTEE COMPANY LIMITED Director 2015-12-31 CURRENT 2009-04-08 Active
GRAHAM TRANTER RESPIRONICS LTD Director 2015-12-31 CURRENT 1994-02-18 Active
GRAHAM TRANTER PHILIPS TITAN LIMITED Director 2015-12-31 CURRENT 2000-05-24 Active
GRAHAM TRANTER PHILIPS HEALTHCARE INFORMATICS LIMITED Director 2015-12-31 CURRENT 1993-08-11 Active
GRAHAM TRANTER AVENT LIMITED Director 2015-12-31 CURRENT 1936-05-06 Active
GRAHAM TRANTER INVIVO UK LTD Director 2015-12-31 CURRENT 2000-06-06 Active
GRAHAM TRANTER RESPIRONICS (UK) LTD. Director 2015-12-31 CURRENT 1977-05-18 Active
GRAHAM TRANTER PHILIPS U.K. LIMITED Director 2015-12-31 CURRENT 1985-07-01 Active
GRAHAM TRANTER PYE (ELECTRONIC PRODUCTS) LIMITED Director 2015-12-31 CURRENT 1929-02-12 Active
GRAHAM TRANTER PHILIPS COMPONENTS LIMITED Director 2015-12-31 CURRENT 1925-08-04 Active
GRAHAM TRANTER PHILIPS CONSUMER COMMUNICATIONS UK LIMITED Director 2015-12-31 CURRENT 1963-08-27 Active
GRAHAM TRANTER PYECAM COMPANY LIMITED Director 2015-12-31 CURRENT 1977-03-24 Active
GRAHAM TRANTER PHILIPS ELECTRONICS UK LIMITED Director 2015-12-15 CURRENT 1947-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-27DS01Application to strike the company off the register
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2000000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-12AP01DIRECTOR APPOINTED MRS LOUISE HELEN BEST
2016-02-12AP03Appointment of Mrs Louise Helen Best as company secretary on 2016-02-01
2016-02-12TM02Termination of appointment of Martin Robert Armstrong on 2016-02-01
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT ARMSTRONG
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM Philips Centre Guildford Business Park Guildford Surrey GU2 8XH
2016-01-05AP01DIRECTOR APPOINTED MR GRAHAM TRANTER
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HAYDEN PAUL VIVASH
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2000000
2015-09-30AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2000000
2014-09-23AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-26AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-03AR0121/09/12 ANNUAL RETURN FULL LIST
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-22AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-28RES01ADOPT ARTICLES 28/02/11
2010-11-03AP01DIRECTOR APPOINTED MR HAYDEN VIVASH
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-23AR0121/09/10 FULL LIST
2009-09-28363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-01363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-26363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-04-13288aNEW DIRECTOR APPOINTED
2007-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-13288aNEW SECRETARY APPOINTED
2006-10-10363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-27363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-06-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-04363aRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-09-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 420-430 LONDON ROAD CROYDON SURREY CR9 3QR
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06288bSECRETARY RESIGNED
2004-02-06288bDIRECTOR RESIGNED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06288bDIRECTOR RESIGNED
2004-02-06288aNEW SECRETARY APPOINTED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-03363aRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-10-01CERTNMCOMPANY NAME CHANGED PHILIPS MEDICAL SYSTEMS UK LIMIT ED CERTIFICATE ISSUED ON 01/10/03
2003-08-05288cSECRETARY'S PARTICULARS CHANGED
2003-07-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-05-01AUDAUDITOR'S RESIGNATION
2003-03-11288cSECRETARY'S PARTICULARS CHANGED
2002-11-08244DELIVERY EXT'D 3 MTH 31/12/01
2002-10-09363aRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-05-15244DELIVERY EXT'D 3 MTH 31/03/01
2002-05-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-04-05225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-03-21CERTNMCOMPANY NAME CHANGED PHILIPS MEDICAL SYSTEMS (PMMS UK ) LIMITED CERTIFICATE ISSUED ON 21/03/02
2002-01-27288aNEW SECRETARY APPOINTED
2002-01-27288bDIRECTOR RESIGNED
2002-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-06287REGISTERED OFFICE CHANGED ON 06/12/01 FROM: ONE BRUTON STREET LONDON W1J 6AQ
2001-11-30288aNEW DIRECTOR APPOINTED
2001-11-30288aNEW DIRECTOR APPOINTED
2001-11-21CERTNMCOMPANY NAME CHANGED MARCONI MEDICAL SYSTEMS U.K. LIM ITED CERTIFICATE ISSUED ON 21/11/01
2001-11-13123£ NC 1000000/2000000 03/10/01
2001-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-13RES04NC INC ALREADY ADJUSTED 03/10/01
2001-11-1388(2)RAD 03/10/01--------- £ SI 1000000@1=1000000 £ IC 1000000/2000000
2001-10-15363aRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-04-24122CONSO 29/03/01
2001-04-24RES04NC INC ALREADY ADJUSTED 29/03/01
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PHILIPS DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHILIPS DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILIPS DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHILIPS DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of PHILIPS DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIPS DESIGN LIMITED
Trademarks
We have not found any records of PHILIPS DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIPS DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified) as PHILIPS DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILIPS DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILIPS DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHILIPS DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU2 8XG