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ELECTRUEPART LIMITED (03392634)

ELECTRUEPART LIMITED (03392634) is a dissolved UK company. incorporated on 26 June 1997. with registered office in Brighton. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. ELECTRUEPART LIMITED has been registered for 29 years. Current directors include HUNTER, Alexander John, DEPPER, Mark Stephen.

Company Number
03392634
Status
dissolved
Type
ltd
Incorporated
26 June 1997
Age
29 years
Address
Suite 3 Regency House, Brighton, BN1 2NW
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
Directors
HUNTER, Alexander John, DEPPER, Mark Stephen
SIC Codes
46900

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Introduction
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Updated On: 27/07/2026
E

ELECTRUEPART LIMITED

ELECTRUEPART LIMITED is an dissolved company incorporated on 26 June 1997 with the registered office located in Brighton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. ELECTRUEPART LIMITED was registered 29 years ago.(SIC: 46900)

Status

dissolved

Active since 29 years ago

Company No

03392634

LTD Company

Age

29 Years

Incorporated 26 June 1997

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2020 (5 years ago)
Submitted on 6 January 2022 (4 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 16 February 2023 (3 years ago)

Next Due

Due by N/A
Contact
Address

Suite 3 Regency House 91 Western Road Brighton, BN1 2NW,

Timeline

12 key events • 1997 - 2022

Funding Officers Ownership
Company Founded
Jun 97
Funding Round
Feb 15
New Owner
Jun 18
Director Left
Nov 18
Director Left
Nov 18
Loan Secured
Nov 18
Director Joined
Dec 18
Owner Exit
Dec 18
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jul 22
Director Left
Jul 22
1
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

DEPPER, Maureen

Resigned
Monte Carlo Star, Monaco
Born December 1940
Director
Appointed 26 Jun 1997
Resigned 31 May 2008

HUNTER, Alexander John

Active
91 Western Road, BrightonBN1 2NW
Born June 1970
Director
Appointed 13 Jan 2022

GODFREE, Kathryn Margaret

Resigned
Talbot Way, BirminghamB10 0HJ
Born October 1967
Director
Appointed 06 Nov 2018
Resigned 07 Jan 2022

GODFREE, Kathryn

Resigned
Talbot Way, BirminghamB10 0HJ
Secretary
Appointed 16 Nov 2018
Resigned 07 Jan 2022

DEPPER, Martin Lee

Resigned
Talbot Way, BirminghamB10 0HJ
Born July 1968
Director
Appointed 26 Jun 1997
Resigned 24 Jun 2022

SHARP, Andrew Christopher

Resigned
Talbot Way, BirminghamB10 0HJ
Born February 1967
Director
Appointed 26 Jun 1997
Resigned 24 Jun 2022

DEPPER, Mark Stephen

Active
91 Western Road, BrightonBN1 2NW
Born December 1963
Director
Appointed 26 Jun 1997

HOLDEN, David Nigel

Resigned
Talbot Way, BirminghamB10 0HJ
Born January 1965
Director
Appointed 26 Jun 1997
Resigned 05 Nov 2018

DEPPER, Michael Edward

Resigned
Talbot Way, BirminghamB10 0HJ
Born October 1940
Director
Appointed 26 Jun 1997
Resigned 05 Nov 2018

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 26 Jun 1997
Resigned 26 Jun 1997

Persons with significant control

2

1 Active
1 Ceased

Deppco Limited

Active
Talbot Way, BirminghamB10 0HJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Nov 2018

Mr Michael Edward Depper

Ceased
Talbot Way, BirminghamB10 0HJ
Born October 1940

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Jun 2018
Fundings
Financials
Latest Activities

Filing History

113

Gazette Dissolved Liquidation
29 June 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation In Administration Move To Dissolution
29 March 2024
AM23AM23
Liquidation In Administration Progress Report
26 October 2023
AM10AM10
Liquidation In Administration Statement Of Affairs With Form Attached
1 June 2023
AM02AM02
Liquidation Administration Notice Deemed Approval Of Proposals
28 April 2023
AM06AM06
Liquidation In Administration Proposals
6 April 2023
AM03AM03
Change Registered Office Address Company With Date Old Address New Address
23 March 2023
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
23 March 2023
AM01AM01
Confirmation Statement With No Updates
16 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
25 January 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 January 2022
TM01Termination of Director
Gazette Filings Brought Up To Date
7 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
6 January 2022
AAAnnual Accounts
Gazette Notice Compulsory
4 January 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
10 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
28 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 December 2018
TM02Termination of Secretary
Notification Of A Person With Significant Control
3 December 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
19 November 2018
MAMA
Resolution
19 November 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2018
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
11 October 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 August 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 June 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
7 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
28 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
2 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2016
AR01AR01
Accounts With Accounts Type Group
5 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Resolution
25 February 2015
RESOLUTIONSResolutions
Capital Allotment Shares
25 February 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
13 February 2015
AAAnnual Accounts
Capital Name Of Class Of Shares
9 February 2015
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
9 February 2015
CC04CC04
Memorandum Articles
9 February 2015
MAMA
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Accounts With Accounts Type Group
27 January 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
4 July 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Change Person Director Company With Change Date
28 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 June 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Accounts With Accounts Type Group
8 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Accounts With Accounts Type Group
14 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2010
AR01AR01
Legacy
26 April 2010
MG02MG02
Legacy
26 April 2010
MG02MG02
Legacy
26 April 2010
MG02MG02
Accounts With Accounts Type Group
1 April 2010
AAAnnual Accounts
Legacy
27 March 2010
MG01MG01
Legacy
27 March 2010
MG01MG01
Legacy
30 June 2009
363aAnnual Return
Legacy
29 June 2009
288cChange of Particulars
Legacy
29 June 2009
288cChange of Particulars
Legacy
29 June 2009
288bResignation of Director or Secretary
Legacy
29 June 2009
288cChange of Particulars
Accounts With Accounts Type Group
14 April 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Legacy
7 January 2009
287Change of Registered Office
Legacy
2 December 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
25 June 2008
AAAnnual Accounts
Legacy
12 September 2007
395Particulars of Mortgage or Charge
Legacy
9 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 June 2007
AAAnnual Accounts
Legacy
31 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 June 2006
AAAnnual Accounts
Legacy
4 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 March 2005
AAAnnual Accounts
Legacy
13 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 March 2004
AAAnnual Accounts
Legacy
28 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 April 2003
AAAnnual Accounts
Auditors Resignation Company
2 October 2002
AUDAUD
Accounts With Accounts Type Group
4 September 2002
AAAnnual Accounts
Legacy
1 August 2002
363sAnnual Return (shuttle)
Legacy
2 July 2001
363sAnnual Return (shuttle)
Legacy
11 May 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
10 April 2001
AAAnnual Accounts
Legacy
19 September 2000
395Particulars of Mortgage or Charge
Legacy
3 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 July 2000
AAAnnual Accounts
Legacy
6 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 July 1999
AAAnnual Accounts
Legacy
25 May 1999
395Particulars of Mortgage or Charge
Legacy
19 April 1999
244244
Legacy
6 August 1998
363sAnnual Return (shuttle)
Legacy
9 April 1998
225Change of Accounting Reference Date
Legacy
18 November 1997
88(2)R88(2)R
Resolution
18 November 1997
RESOLUTIONSResolutions
Resolution
18 November 1997
RESOLUTIONSResolutions
Legacy
18 November 1997
123Notice of Increase in Nominal Capital
Legacy
2 July 1997
288bResignation of Director or Secretary
Incorporation Company
26 June 1997
NEWINCIncorporation