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ELECTROCOMPONENTS LIMITED - Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 01037557
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- Two Pancras Square
- London
- N1C 4AG
- United Kingdom Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- GOUGH, Vanessa Elizabeth
- HASLEGRAVE, Ian Peter
- Company secretaries
- HASLEGRAVE, Ian Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-01-10
- Dissolved on
- 2024-02-20
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Electrocomponents Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ELECTROPLAN LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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ELECTROCOMPONENTS LIMITED Company Description
- ELECTROCOMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01037557. Its current trading status is "closed". It was registered 1972-01-10. It was previously called ELECTROPLAN LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-31.It can be contacted at Fifth Floor .
Get ELECTROCOMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electrocomponents Limited - Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-dormant (2021-01-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-dormant (2019-12-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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change-to-a-person-with-significant-control (2018-06-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-11) - AD01
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change-person-director-company-with-change-date (2018-04-13) - CH01
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change-person-secretary-company-with-change-date (2018-04-13) - CH03
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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accounts-with-accounts-type-dormant (2018-08-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-04) - AD01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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change-to-a-person-with-significant-control (2017-10-05) - PSC05
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resolution (2017-11-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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change-to-a-person-with-significant-control (2017-10-11) - PSC05
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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accounts-with-accounts-type-dormant (2016-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-dormant (2015-10-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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termination-director-company-with-name (2013-06-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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change-person-director-company-with-change-date (2012-07-24) - CH01
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accounts-with-accounts-type-dormant (2012-08-08) - AA
keyboard_arrow_right 2011
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resolution (2011-01-26) - RESOLUTIONS
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statement-of-companys-objects (2011-01-26) - CC04
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accounts-with-accounts-type-dormant (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-dormant (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-07) - CH03
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change-person-director-company-with-change-date (2009-11-06) - CH01
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accounts-with-accounts-type-dormant (2009-08-17) - AA
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legacy (2009-06-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-17) - AA
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legacy (2008-08-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-17) - 287
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accounts-with-accounts-type-dormant (2007-06-17) - AA
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legacy (2007-06-16) - 288b
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legacy (2007-07-05) - 363s
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legacy (2007-06-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-29) - 288b
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legacy (2006-11-16) - 288a
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legacy (2006-08-16) - 288a
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legacy (2006-08-16) - 288b
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legacy (2006-07-03) - 363s
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accounts-with-accounts-type-dormant (2006-06-12) - AA
keyboard_arrow_right 2005
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legacy (2005-10-25) - 288b
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legacy (2005-10-11) - 288a
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legacy (2005-09-27) - 288a
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legacy (2005-09-16) - 288b
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legacy (2005-06-28) - 363s
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legacy (2005-04-20) - 288c
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accounts-with-accounts-type-dormant (2005-06-07) - AA
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-dormant (2004-04-21) - AA
keyboard_arrow_right 2003
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legacy (2003-06-17) - 363a
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accounts-with-accounts-type-dormant (2003-04-11) - AA
keyboard_arrow_right 2002
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legacy (2002-06-12) - 363a
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accounts-with-accounts-type-dormant (2002-04-09) - AA
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resolution (2002-01-15) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-11) - AA
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legacy (2001-08-06) - 363a
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legacy (2001-06-14) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-17) - AA
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legacy (2000-07-11) - 288c
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legacy (2000-07-11) - 363a
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legacy (2000-03-23) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-24) - AA
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legacy (1999-06-30) - 363a
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legacy (1999-08-05) - 288c
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legacy (1999-10-12) - 287
keyboard_arrow_right 1998
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legacy (1998-11-24) - 288c
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legacy (1998-10-23) - 363s
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legacy (1998-07-13) - 287
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accounts-with-accounts-type-dormant (1998-05-10) - AA
keyboard_arrow_right 1997
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legacy (1997-07-13) - 288a
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accounts-with-accounts-type-dormant (1997-04-22) - AA
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legacy (1997-10-07) - 363s
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legacy (1997-07-13) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-07) - 363s
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legacy (1996-04-17) - 287
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accounts-with-accounts-type-dormant (1996-04-17) - AA
keyboard_arrow_right 1995
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legacy (1995-09-29) - 363s
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accounts-with-accounts-type-dormant (1995-07-05) - AA
keyboard_arrow_right 1994
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resolution (1994-05-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-05-18) - AA
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legacy (1994-11-17) - 288
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legacy (1994-12-14) - 288
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legacy (1994-11-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-14) - 363s
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resolution (1993-09-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-09-01) - AA
keyboard_arrow_right 1992
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legacy (1992-10-29) - 363s
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accounts-with-accounts-type-full (1992-08-03) - AA
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accounts-with-accounts-type-full (1992-01-27) - AA
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legacy (1992-01-15) - 288
keyboard_arrow_right 1991
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legacy (1991-10-23) - 363a
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accounts-with-accounts-type-full (1991-03-15) - AA
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legacy (1991-01-18) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-03) - 288
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legacy (1990-01-03) - 287
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legacy (1990-01-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-20) - AA
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legacy (1989-04-10) - 288
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accounts-with-accounts-type-full (1989-02-24) - AA
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legacy (1989-02-08) - 287
keyboard_arrow_right 1988
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legacy (1988-03-31) - 363
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legacy (1988-03-18) - 288
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accounts-with-accounts-type-full (1988-02-29) - AA
keyboard_arrow_right 1987
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legacy (1987-08-03) - 288
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legacy (1987-03-11) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-19) - AA
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legacy (1986-06-25) - 288