Company NameElectromail Limited
DirectorsIan Haslegrave and Vanessa Gough
Company StatusActive
Company Number00680294
CategoryPrivate Limited Company
Incorporation Date11 January 1961 (57 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameIan Haslegrave
Date of BirthAugust 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2006(45 years, 9 months after company formation)
Appointment Duration11 years, 11 months
RoleSolicitor
Correspondence AddressFifth Floor, Two Pancras Square 2 Pancras Street
Kings Cross
London
N1C 4AG
Secretary NameMr Ian Peter Haslegrave
NationalityBritish
StatusCurrent
Appointed05 October 2006(45 years, 9 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Correspondence AddressFifth Floor, Two Pancras Square 2 Pancras Street
Kings Cross
London
N1C 4AG
Director NameMrs Vanessa Gough
Date of BirthDecember 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(57 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor, Two Pancras Square 2 Pancras Street
Kings Cross
London
N1C 4AG
Director NameMr Richard Benjamin Butler
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(30 years, 4 months after company formation)
Appointment Duration14 years, 4 months (resigned 03 October 2005)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Hazel Grove Henley Court
Kingwood
Henley On Thames
RG9 5NH
Director NameMr Robert Charles Tomkinson
Date of BirthJuly 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(30 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 June 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHome Farm
Wappenham
Towcester
Northants
NN12 8SJ
Secretary NameStuart David McCaslin
NationalityBritish
StatusResigned
Appointed31 May 1991(30 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 December 1994)
RoleCompany Director
Correspondence Address44 Upper Redlands Road
Reading
Berkshire
RG1 5JP
Secretary NameCarmelina Carfora
NationalityBritish
StatusResigned
Appointed07 December 1994(33 years, 11 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 July 2006)
RoleSecretary
Correspondence Address1 Fernham Gate
Faringdon
Oxfordshire
SN7 7LR
Director NameMr Jeffrey Lindsay Hewitt
Date of BirthSeptember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(36 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 September 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalo Alto
6 College Way
Northwood
Middlesex
HA6 2BL
Director NameMr Jeremy Michael Charles Wilson
Date of BirthJune 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(44 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 May 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard House
Church Lane
Croughton
Northamptonshire
NN13 5LS
Director NameCarmelina Carfora
Date of BirthJanuary 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2005(44 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 July 2006)
RoleSecretary
Correspondence Address1 Fernham Gate
Faringdon
Oxfordshire
SN7 7LR
Secretary NameAmanda Jane Evans
NationalityBritish
StatusResigned
Appointed31 July 2006(45 years, 7 months after company formation)
Appointment Duration2 months (resigned 05 October 2006)
RoleCompany Director
Correspondence Address37 Avenue Road
Stratford Upon Avon
Warwickshire
CV37 6UW
Director NameMrs Sally McKone
Date of BirthMarch 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2013(52 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 December 2016)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressInternational Management Centre
8050 Oxford Business Park North
Oxford
OX4 2HW
Director NameMr Paul Woodhead
Date of BirthSeptember 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2016(55 years, 11 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 15 September 2017)
RoleVice President Group Financial Control
Country of ResidenceUnited Kingdom
Correspondence AddressInternational Management Centre
8050 Oxford Business Park North
Oxford
OX4 2HW
Director NameMr Mark Taylor
Date of BirthJanuary 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2017(56 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 March 2018)
RoleVice President Group Operational Audit And Risk
Country of ResidenceUnited Kingdom
Correspondence AddressInternational Management Centre 8050 Oxford Busine
Oxford
OX4 2HW

Contact

Websiteelectrocomponents.com
Telephone01865 204000
Telephone regionOxford

Location

Registered AddressFifth Floor, Two Pancras Square 2 Pancras Street
Kings Cross
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

18k at £1Electrocomponents PLC
99.99%
Ordinary
2 at £1Rs Components LTD
0.01%
Ordinary

Accounts

Latest Accounts31 March 2017 (1 year, 5 months ago)
Next Accounts Due31 December 2018 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 May 2017 (1 year, 3 months ago)
Next Return Due14 June 2018 (overdue)

Filing History

11 October 2017Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017 (2 pages)
11 October 2017Registered office address changed from Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG on 11 October 2017 (1 page)
5 October 2017Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017 (2 pages)
4 October 2017Registered office address changed from International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW to Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG on 4 October 2017 (1 page)
27 September 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
20 September 2017Appointment of Mr Mark Taylor as a director on 15 September 2017 (2 pages)
19 September 2017Termination of appointment of Paul Woodhead as a director on 15 September 2017 (1 page)
9 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
21 December 2016Appointment of Paul Woodhead as a director on 19 December 2016 (2 pages)
20 December 2016Termination of appointment of Sally Mckone as a director on 19 December 2016 (1 page)
1 August 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 18,000
(5 pages)
26 October 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
25 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 18,000
(5 pages)
4 September 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 18,000
(5 pages)
28 June 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
7 June 2013Termination of appointment of Mark Taylor as a director (1 page)
7 June 2013Appointment of Sally Mckone as a director (2 pages)
8 August 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 July 2012Director's details changed for Ian Haslegrave on 29 June 2012 (2 pages)
20 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
13 July 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
26 January 2011Statement of company's objects (2 pages)
26 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
26 October 2010Director's details changed for Ian Haslegrave on 1 October 2010 (2 pages)
26 October 2010Director's details changed for Ian Haslegrave on 1 October 2010 (2 pages)
18 August 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 November 2009Director's details changed for Ian Haslegrave on 1 October 2009 (2 pages)
7 November 2009Director's details changed for Ian Haslegrave on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Mark Taylor on 1 October 2009 (2 pages)
6 November 2009Secretary's details changed for Ian Haslegrave on 1 October 2009 (1 page)
6 November 2009Director's details changed for Mark Taylor on 1 October 2009 (2 pages)
6 November 2009Secretary's details changed for Ian Haslegrave on 1 October 2009 (1 page)
17 August 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
25 June 2009Return made up to 31/05/09; full list of members (4 pages)
17 October 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
7 August 2008Return made up to 31/05/08; full list of members (4 pages)
5 July 2007Return made up to 31/05/07; no change of members (7 pages)
22 June 2007New director appointed (1 page)
17 June 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
16 June 2007Director resigned (1 page)
17 April 2007Registered office changed on 17/04/07 from: international management centre 5000 oxford business park south oxford OX42BH (1 page)
29 November 2006Secretary resigned (1 page)
16 November 2006New secretary appointed (1 page)
16 November 2006New director appointed (1 page)
16 August 2006New secretary appointed (1 page)
16 August 2006Secretary resigned;director resigned (1 page)
3 July 2006Return made up to 31/05/06; full list of members (7 pages)
12 June 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
25 October 2005Director resigned (1 page)
11 October 2005New director appointed (1 page)
27 September 2005New director appointed (1 page)
16 September 2005Director resigned (1 page)
28 June 2005Return made up to 31/05/05; full list of members (7 pages)
7 June 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 April 2005Secretary's particulars changed (1 page)
23 June 2004Return made up to 31/05/04; full list of members (7 pages)
21 April 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 June 2003Return made up to 31/05/03; full list of members (5 pages)
11 April 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
12 June 2002Return made up to 31/05/02; no change of members (4 pages)
9 April 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
15 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
6 August 2001Return made up to 31/05/01; full list of members; amend (5 pages)
14 June 2001Return made up to 31/05/01; full list of members (5 pages)
11 April 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
17 July 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
11 July 2000Secretary's particulars changed (1 page)
27 June 2000Return made up to 31/05/00; no change of members (5 pages)
23 March 2000Secretary's particulars changed (1 page)
12 October 1999Registered office changed on 12/10/99 from: 4240 nash court oxford business park oxford OX4 2RU (1 page)
5 August 1999Director's particulars changed (1 page)
30 June 1999Return made up to 31/05/99; full list of members (6 pages)
24 May 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
24 November 1998Director's particulars changed (1 page)
13 July 1998Return made up to 31/05/98; full list of members
  • 363(287) ‐ Registered office changed on 13/07/98
(6 pages)
10 May 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
13 July 1997Director resigned (1 page)
13 July 1997New director appointed (2 pages)
9 June 1997Return made up to 31/05/97; full list of members (6 pages)
22 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
10 June 1996Return made up to 31/05/96; full list of members (6 pages)
17 April 1996Registered office changed on 17/04/96 from: 21, knightsbridge, london, SW1X 7LY. (1 page)
17 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
27 June 1995Return made up to 31/05/95; full list of members (6 pages)
20 June 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
8 March 1988Director resigned;new director appointed (2 pages)
8 March 1988Return made up to 03/02/88; full list of members (4 pages)
11 April 1987Director resigned (2 pages)
2 April 1987Annual return made up to 13/10/86 (4 pages)
1 April 1987Full accounts made up to 31 March 1986 (4 pages)
6 March 1987Secretary resigned;new secretary appointed;director resigned (2 pages)
16 July 1986Director resigned (2 pages)
25 June 1986New director appointed (1 page)
6 May 1986Return made up to 23/08/85; full list of members (3 pages)
23 April 1986Registered office changed on 23/04/86 from: harrier house st albans road east hatfield hertfordshire AL10 0HE (2 pages)