Electrocomponents Finance Limited

Company Name	Electrocomponents Finance Limited
Company Status	Dissolved
Company Number	04030175
Category	Private Limited Company
Incorporation Date	5 July 2000(23 years, 10 months ago)
Dissolution Date	20 February 2024 (2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Vanessa Elizabeth Gough
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 February 2024)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Andy James
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 February 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Ms Clare Underwood
Status	Closed
Appointed	30 March 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 February 2024)
Role	Company Director
Correspondence Address	Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG

Director Name	Laura Soon Shiong
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 201 Sovereign Court 29 Wrights Lane London W8 5SH

Secretary Name	Anne-Marie Claydon
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 23 Tower Court 1a Canonbury Street London N1 2US

Director Name	Mr Richard Benjamin Butler
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 week, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 03 October 2005)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Hazel Grove Henley Court Kingwood Henley On Thames RG9 5NH

Director Name	Mr Jeffrey Lindsay Hewitt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 week, 5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Palo Alto 6 College Way Northwood Middlesex HA6 2BL

Director Name	Robert Arthur Lawson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 week, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 2003)
Role	Chief Executive
Correspondence Address	141 Moorgate London EC2M 6TX

Secretary Name	Carmelina Carfora
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 week, 5 days after company formation)
Appointment Duration	6 years (resigned 31 July 2006)
Role	Secretary
Correspondence Address	1 Fernham Gate Faringdon Oxfordshire SN7 7LR

Director Name	Mr Jeremy Michael Charles Wilson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard House Church Lane Croughton Northamptonshire NN13 5LS

Director Name	Carmelinan Carfora
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(5 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2006)
Role	Secretary
Correspondence Address	1 Fernham Gate Faringdon Oxfordshire SN7 7LR

Secretary Name	Amanda Jane Evans
Nationality	British
Status	Resigned
Appointed	31 July 2006(6 years after company formation)
Appointment Duration	2 months (resigned 05 October 2006)
Role	Company Director
Correspondence Address	37 Avenue Road Stratford Upon Avon Warwickshire CV37 6UW

Director Name	Mr Ian Peter Haslegrave
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(6 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG

Secretary Name	Mr Ian Peter Haslegrave
Nationality	British
Status	Resigned
Appointed	05 October 2006(6 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG

Director Name	Mrs Sally McKone
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW

Director Name	Mr Paul Woodhead
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(16 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 September 2017)
Role	Vice President Group Financial Control
Country of Residence	United Kingdom
Correspondence Address	International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW

Director Name	Mr Mark Taylor
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(17 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2018)
Role	Vice President Group Operational Audit And Risk
Country of Residence	United Kingdom
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Secretary Name	Andy James
Status	Resigned
Appointed	31 December 2021(21 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 March 2022)
Role	Company Director
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	electrocomponents.com
Telephone	01865 204000
Telephone region	Oxford

Location

Registered Address	Fifth Floor Two Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,824,235
Net Worth	£100

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2023	First Gazette notice for voluntary strike-off (1 page)
27 November 2023	Application to strike the company off the register (1 page)
8 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
23 September 2022	Full accounts made up to 31 March 2022 (8 pages)
9 June 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
10 May 2022	Change of details for Electrocomponents Plc as a person with significant control on 3 May 2022 (2 pages)
1 April 2022	Termination of appointment of Andy James as a secretary on 30 March 2022 (1 page)
1 April 2022	Appointment of Ms Clare Underwood as a secretary on 30 March 2022 (2 pages)
13 January 2022	Termination of appointment of Ian Peter Haslegrave as a secretary on 31 December 2021 (1 page)
12 January 2022	Appointment of Andy James as a secretary on 31 December 2021 (2 pages)
12 January 2022	Termination of appointment of Ian Peter Haslegrave as a director on 31 December 2021 (1 page)
12 January 2022	Appointment of Andy James as a director on 31 December 2021 (2 pages)
29 September 2021	Full accounts made up to 31 March 2021 (8 pages)
15 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
11 November 2020	Full accounts made up to 31 March 2020 (8 pages)
9 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 March 2019 (8 pages)
8 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 March 2018 (8 pages)
5 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 June 2018	Registered office address changed from Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor Two Pancras Square London N1C 4AG on 12 June 2018 (1 page)
8 June 2018	Change of details for Electrocomponents Plc as a person with significant control on 23 May 2018 (2 pages)
13 April 2018	Secretary's details changed for Mr Ian Peter Haslegrave on 4 October 2017 (1 page)
12 April 2018	Director's details changed for Ian Haslegrave on 4 October 2017 (2 pages)
7 March 2018	Appointment of Mrs Vanessa Gough as a director on 1 March 2018 (2 pages)
7 March 2018	Termination of appointment of Mark Taylor as a director on 1 March 2018 (1 page)
31 October 2017	Full accounts made up to 31 March 2017 (11 pages)
31 October 2017	Full accounts made up to 31 March 2017 (11 pages)
11 October 2017	Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Registered 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)
11 October 2017	Registered 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 2017	Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017 (2 pages)
5 October 2017	Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017 (2 pages)
4 October 2017	Registered 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)
4 October 2017	Registered 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)
20 September 2017	Appointment of Mr Mark Taylor as a director on 15 September 2017 (2 pages)
20 September 2017	Appointment of Mr Mark Taylor as a director on 15 September 2017 (2 pages)
19 September 2017	Termination of appointment of Paul Woodhead as a director on 15 September 2017 (1 page)
19 September 2017	Termination of appointment of Paul Woodhead as a director on 15 September 2017 (1 page)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
21 December 2016	Appointment of Paul Woodhead as a director on 19 December 2016 (2 pages)
21 December 2016	Appointment of Paul Woodhead as a director on 19 December 2016 (2 pages)
20 December 2016	Termination of appointment of Sally Mckone as a director on 19 December 2016 (1 page)
20 December 2016	Termination of appointment of Sally Mckone as a director on 19 December 2016 (1 page)
18 October 2016	Full accounts made up to 31 March 2016 (12 pages)
18 October 2016	Full accounts made up to 31 March 2016 (12 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
18 December 2015	Full accounts made up to 31 March 2015 (10 pages)
18 December 2015	Full accounts made up to 31 March 2015 (10 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
4 September 2014	Full accounts made up to 31 March 2014 (8 pages)
4 September 2014	Full accounts made up to 31 March 2014 (8 pages)
2 September 2014	Sect 519 (1 page)
2 September 2014	Sect 519 (1 page)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
24 July 2013	Accounts made up to 31 March 2013 (8 pages)
24 July 2013	Accounts made up to 31 March 2013 (8 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Appointment of Sally Mckone as a director (2 pages)
7 June 2013	Termination of appointment of Mark Taylor as a director (1 page)
7 June 2013	Termination of appointment of Mark Taylor as a director (1 page)
7 June 2013	Appointment of Sally Mckone as a director (2 pages)
14 September 2012	Accounts made up to 31 March 2012 (8 pages)
14 September 2012	Accounts made up to 31 March 2012 (8 pages)
24 July 2012	Director's details changed for Ian Haslegrave on 29 June 2012 (2 pages)
24 July 2012	Director's details changed for Ian Haslegrave on 29 June 2012 (2 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
8 December 2011	Accounts made up to 31 March 2011 (8 pages)
8 December 2011	Accounts made up to 31 March 2011 (8 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 January 2011	Statement of company's objects (2 pages)
26 January 2011	Statement of company's objects (2 pages)
26 October 2010	Director's details changed for Ian Haslegrave on 1 October 2010 (2 pages)
26 October 2010	Director's details changed for Ian Haslegrave on 1 October 2010 (2 pages)
26 October 2010	Director's details changed for Ian Haslegrave on 1 October 2010 (2 pages)
20 September 2010	Accounts made up to 31 March 2010 (8 pages)
20 September 2010	Accounts made up to 31 March 2010 (8 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mark Taylor on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Ian Haslegrave on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Ian Haslegrave on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mark Taylor on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Ian Haslegrave on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Ian Haslegrave on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Ian Haslegrave on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Ian Haslegrave on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mark Taylor on 1 October 2009 (2 pages)
17 August 2009	Accounts made up to 31 March 2009 (8 pages)
17 August 2009	Accounts made up to 31 March 2009 (8 pages)
25 June 2009	Return made up to 31/05/09; full list of members (3 pages)
25 June 2009	Return made up to 31/05/09; full list of members (3 pages)
16 October 2008	Accounts made up to 31 March 2008 (8 pages)
16 October 2008	Accounts made up to 31 March 2008 (8 pages)
19 August 2008	Return made up to 05/07/08; full list of members (3 pages)
19 August 2008	Return made up to 05/07/08; full list of members (3 pages)
17 September 2007	Accounts made up to 31 March 2007 (8 pages)
17 September 2007	Accounts made up to 31 March 2007 (8 pages)
8 August 2007	Return made up to 05/07/07; no change of members (7 pages)
8 August 2007	Return made up to 05/07/07; no change of members (7 pages)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
17 April 2007	Registered office changed on 17/04/07 from: international management centre 5000 oxford business park south oxford oxfordshire OX4 2BH (1 page)
17 April 2007	Registered office changed on 17/04/07 from: international management centre 5000 oxford business park south oxford oxfordshire OX4 2BH (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New director appointed (1 page)
21 August 2006	Return made up to 05/07/06; full list of members (7 pages)
21 August 2006	Return made up to 05/07/06; full list of members (7 pages)
16 August 2006	Secretary resigned;director resigned (1 page)
16 August 2006	New secretary appointed (1 page)
16 August 2006	Secretary resigned;director resigned (1 page)
16 August 2006	New secretary appointed (1 page)
28 June 2006	Accounts made up to 31 March 2006 (9 pages)
28 June 2006	Accounts made up to 31 March 2006 (9 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
23 August 2005	Return made up to 05/07/05; full list of members (7 pages)
23 August 2005	Return made up to 05/07/05; full list of members (7 pages)
8 June 2005	Accounts made up to 31 March 2005 (8 pages)
8 June 2005	Accounts made up to 31 March 2005 (8 pages)
20 April 2005	Secretary's particulars changed (1 page)
20 April 2005	Secretary's particulars changed (1 page)
24 June 2004	Return made up to 05/07/04; full list of members (7 pages)
24 June 2004	Return made up to 05/07/04; full list of members (7 pages)
3 June 2004	Accounts made up to 31 March 2004 (8 pages)
3 June 2004	Accounts made up to 31 March 2004 (8 pages)
4 September 2003	Return made up to 31/05/03; full list of members (5 pages)
4 September 2003	Return made up to 31/05/03; full list of members (5 pages)
5 June 2003	Accounts made up to 31 March 2003 (8 pages)
5 June 2003	Accounts made up to 31 March 2003 (8 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
22 July 2002	Return made up to 05/07/02; full list of members (6 pages)
22 July 2002	Return made up to 05/07/02; full list of members (6 pages)
12 June 2002	Accounts made up to 31 March 2002 (8 pages)
12 June 2002	Accounts made up to 31 March 2002 (8 pages)
25 July 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2001	Accounts made up to 31 March 2001 (8 pages)
15 June 2001	Accounts made up to 31 March 2001 (8 pages)
4 August 2000	Registered office changed on 04/08/00 from: 83 leonard street london EC2A 4QS (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 83 leonard street london EC2A 4QS (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	New director appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Ad 17/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 July 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
19 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
19 July 2000	Ad 17/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
19 July 2000	Director resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New director appointed (2 pages)
5 July 2000	Incorporation (16 pages)
5 July 2000	Incorporation (16 pages)

Electrocomponents Finance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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