Active - Proposal to Strike off
Company Information for RS COMPONENTS INTERNATIONAL LIMITED
Fifth Floor, Two Pancras Square, London, N1C 4AG,
|
Company Registration Number
02275389
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RS COMPONENTS INTERNATIONAL LIMITED | |
Legal Registered Office | |
Fifth Floor Two Pancras Square London N1C 4AG Other companies in OX4 | |
Company Number | 02275389 | |
---|---|---|
Company ID Number | 02275389 | |
Date formed | 1988-07-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-21 04:22:10 |
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Officer | Role | Date Appointed |
---|---|---|
IAN PETER HASLEGRAVE |
||
VANESSA ELIZABETH GOUGH |
||
IAN PETER HASLEGRAVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK TAYLOR |
Director | ||
PAUL WOODHEAD |
Director | ||
SALLY MCKONE |
Director | ||
MARK TAYLOR |
Director | ||
JEREMY MICHAEL CHARLES WILSON |
Director | ||
AMANDA JANE EVANS |
Company Secretary | ||
CARMELINA CARFORA |
Company Secretary | ||
CARMELINA CARFORA |
Director | ||
RICHARD BENJAMIN BUTLER |
Director | ||
JEFFREY LINDSAY HEWITT |
Director | ||
ROBERT CHARLES TOMKINSON |
Director | ||
STUART DAVID MCCASLIN |
Company Secretary | ||
RICHARD BENJAMIN BUTLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRO-LEASING LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
ELECTRO LIGHTING GROUP LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1987-11-25 | Active | |
ELECTROCOMPONENTS OVERSEAS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1989-06-22 | Active | |
ELECTROCOMPONENTS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1972-01-10 | Active - Proposal to Strike off | |
RS SUPPLIES LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
RS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1988-03-15 | Active | |
RS COMPONENTS HOLDINGS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1999-02-23 | Active | |
ELECTROCOMPONENTS FINANCE LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
ELECTROCOMPONENTS US FINANCE LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2001-03-15 | Active | |
IESA LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1945-01-31 | Active | |
RS COMPONENTS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1971-02-09 | Active | |
RADIOSPARES LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1966-12-02 | Active - Proposal to Strike off | |
ELECTROMAIL LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1961-01-11 | Active - Proposal to Strike off | |
RS GROUP INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1982-07-05 | Active | |
RS GROUP PLC | Company Secretary | 2006-10-04 | CURRENT | 1960-01-22 | Active | |
AGHOCO 1079 LIMITED | Director | 2018-05-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
IESA A & D HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-06-11 | Active | |
RS INTEGRATED SUPPLY UK LIMITED | Director | 2018-05-31 | CURRENT | 2001-03-28 | Active | |
IESA A & D LIMITED | Director | 2018-05-31 | CURRENT | 2002-12-18 | Active | |
IESA HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2007-08-08 | Active | |
IESA A & D GROUP LIMITED | Director | 2018-05-31 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
ELECTRO-LEASING LIMITED | Director | 2018-03-01 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
ELECTRO LIGHTING GROUP LIMITED | Director | 2018-03-01 | CURRENT | 1987-11-25 | Active | |
ELECTROCOMPONENTS OVERSEAS LIMITED | Director | 2018-03-01 | CURRENT | 1989-06-22 | Active | |
ELECTROCOMPONENTS LIMITED | Director | 2018-03-01 | CURRENT | 1972-01-10 | Active - Proposal to Strike off | |
RS SUPPLIES LIMITED | Director | 2018-03-01 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
RS LIMITED | Director | 2018-03-01 | CURRENT | 1988-03-15 | Active | |
RS COMPONENTS HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1999-02-23 | Active | |
ELECTROCOMPONENTS FINANCE LIMITED | Director | 2018-03-01 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
ELECTROCOMPONENTS US FINANCE LIMITED | Director | 2018-03-01 | CURRENT | 2001-03-15 | Active | |
IESA LIMITED | Director | 2018-03-01 | CURRENT | 1945-01-31 | Active | |
RADIOSPARES LIMITED | Director | 2018-03-01 | CURRENT | 1966-12-02 | Active - Proposal to Strike off | |
ELECTROMAIL LIMITED | Director | 2018-03-01 | CURRENT | 1961-01-11 | Active - Proposal to Strike off | |
RS GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1982-07-05 | Active | |
AGHOCO 1079 LIMITED | Director | 2018-05-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
IESA A & D HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-06-11 | Active | |
RS INTEGRATED SUPPLY UK LIMITED | Director | 2018-05-31 | CURRENT | 2001-03-28 | Active | |
IESA A & D LIMITED | Director | 2018-05-31 | CURRENT | 2002-12-18 | Active | |
IESA A & D GROUP LIMITED | Director | 2018-05-31 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
ELECTRO-LEASING LIMITED | Director | 2006-10-05 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
ELECTRO LIGHTING GROUP LIMITED | Director | 2006-10-05 | CURRENT | 1987-11-25 | Active | |
ELECTROCOMPONENTS OVERSEAS LIMITED | Director | 2006-10-05 | CURRENT | 1989-06-22 | Active | |
ELECTROCOMPONENTS LIMITED | Director | 2006-10-05 | CURRENT | 1972-01-10 | Active - Proposal to Strike off | |
RS SUPPLIES LIMITED | Director | 2006-10-05 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
RS LIMITED | Director | 2006-10-05 | CURRENT | 1988-03-15 | Active | |
RS COMPONENTS HOLDINGS LIMITED | Director | 2006-10-05 | CURRENT | 1999-02-23 | Active | |
ELECTROCOMPONENTS FINANCE LIMITED | Director | 2006-10-05 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
ELECTROCOMPONENTS US FINANCE LIMITED | Director | 2006-10-05 | CURRENT | 2001-03-15 | Active | |
IESA LIMITED | Director | 2006-10-05 | CURRENT | 1945-01-31 | Active | |
RADIOSPARES LIMITED | Director | 2006-10-05 | CURRENT | 1966-12-02 | Active - Proposal to Strike off | |
ELECTROMAIL LIMITED | Director | 2006-10-05 | CURRENT | 1961-01-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Change of details for Electrocomponents U.K. Limited as a person with significant control on 2023-02-02 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
PSC05 | Change of details for Electrocomponents Plc as a person with significant control on 2022-05-03 | |
AP03 | Appointment of Ms Clare Underwood as company secretary on 2022-03-30 | |
TM02 | Termination of appointment of Andy James on 2022-03-30 | |
Termination of appointment of Ian Peter Haslegrave on 2021-12-31 | ||
Appointment of Andy James as company secretary on 2021-12-31 | ||
AP03 | Appointment of Andy James as company secretary on 2021-12-31 | |
TM02 | Termination of appointment of Ian Peter Haslegrave on 2021-12-31 | |
APPOINTMENT TERMINATED, DIRECTOR IAN PETER HASLEGRAVE | ||
DIRECTOR APPOINTED ANDY JAMES | ||
AP01 | DIRECTOR APPOINTED ANDY JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER HASLEGRAVE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 23/05/2018 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 23/05/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/18 FROM Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN PETER HASLEGRAVE on 2017-10-04 | |
CH01 | Director's details changed for Ian Haslegrave on 2017-10-04 | |
AP01 | DIRECTOR APPOINTED MRS VANESSA GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 02/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG United Kingdom | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 02/10/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHEAD | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL WOODHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MCKONE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED SALLY MCKONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 29/06/2012 | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/05/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 26/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: INTERNATIONAL MANAGEMENT CENTRE 5000 OXFORD BUSINESS PARK SOUTH OXFORD OX4 2BH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 4240 NASH COURT OXFORD BUSINESS PARK OXFORD OX4 2RU | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RS COMPONENTS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |