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VANDERHOOF LIMITED

Learn more about VANDERHOOF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 4TR

VANDERHOOF LIMITED on the map

Company type: Private Limited Company
Company number: 00878791
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.09
last member list: 1999.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3002 - Manufacture computers & process equipment

Previous names:

Company VANDERHOOF LIMITED is a Private Limited Company, registration number 00878791, established in United Kingdom on the 9. May 1966. The company was dissolved. The company has been in business for 50 years and 6 months. This company used to be called KAM CIRCUITS LIMITED. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 4TR. Business of the company VANDERHOOF LIMITED by SIC and NACE code is "3002 - Manufacture computers & process equipment". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.01.27. The latest accounts are filed up to 1998.09.30. The latest annual return was filed up to 1999.06.30. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.30
documents available: 1

Mortgages:

HSBC BANK PLC
FIXED CHARGE ON BOOK DEBTS - Outstanding on 1999.11.17
AUTOMATA INTERNATIIONAL INC.
DEBENTURE - Outstanding on 1999.11.26 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.27
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.09.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.03
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REGISTERED OFFICE CHANGED ON 18/07/03 FROM:, C/0 KROLL BUCHLER PHILLIPS, 10 FLEET PLACE, LONDON, EC4M 7RB
Form type: 287
Date: 2003.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.04
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, C/O KROLL BUCHLER PHILLIPS, 84 GROSVENOR STREET, LONDON, W1X 9DF
Form type: 287
Date: 2002.12.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.02.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.02.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.05.16
£2.95
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COMPANY NAME CHANGED, KAM CIRCUITS LIMITED, CERTIFICATE ISSUED ON 27/04/00
Form type: CERTNM
Date: 2000.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, STATION ROAD, CALNE, WILTSHIRE, SN11 0JT
Form type: 287
Date: 2000.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.04
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APT OF AUDITORS 01/10/98
Form type: WRES13
Date: 1998.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.08
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.07.06
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05

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Company directors and board members:

GEOFFREY PETER HARVEY (dissolve)
Secretary, FINANCE DIRECTOR, 1995.02.01
PADDOCK GATE TIN PIT , MARLBOROUGH
SN8 1BD, WILTSHIRE
STEPHEN JOHN DAY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31
ROSEMARY COTTAGE KINGSCOTE , TETBURY
GL8 8XY, GLOUCESTERSHIRE
JAMES ASHTON DOUGLAS (dissolve)
Director, TECHNICAL DIRECTOR, 1994.10.01
5 MAPLE CLOSE SILVER GLADE , CALNE
SN11 0QW, WILTSHIRE
BERT KEVIN KELLY (dissolve)
Director, MANAGEMENT, 1999.10.22
10405 VAN OATTEN LN GREAT FALLS , VIRGINIA
22066
USA
MICHAEL JOHN CREDICOTT (dissolve)
Secretary, 1992.07.31 - 1995.02.01
17 THE BUTTS CRUDWELL , MALMESBURY
SN16 9HF, WILTSHIRE
CHRISTOPHER JAMES BURROWS (dissolve)
Director, SALES DIRECTOR, 1994.04.01 - 1999.06.30
9 LOCKSWELL CLOSE , CHIPPENHAM
SN15 3UR, WILTSHIRE
JOHN ANDREW CALVERT (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1994.07.14
16 BISHOP CLOSE PEWSHAM , CHIPPENHAM
SN15 3FJ, WILTSHIRE
MICHAEL JOHN CREDICOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1997.04.16
17 THE BUTTS CRUDWELL , MALMESBURY
SN16 9HF, WILTSHIRE
HOWARD GOFF (dissolve)
Director, SALES DIRECTOR, 1999.10.22 - 2000.03.10
8 SAINT MICHAELS CLOSE BRINKWORTH , CHIPPENHAM
SN15 5QG, WILTSHIRE
GEOFFREY PETER HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 2000.03.10
PADDOCK GATE TIN PIT , MARLBOROUGH
SN8 1BD, WILTSHIRE
MARTIN ROGER LEACH (dissolve)
Director, QUALITY, 1998.01.28 - 1999.09.30
SYCAMORE LODGE BURCOMBE ROAD , CHALFORD HILL
GL6 8BQ, GLOUCESTERSHIRE
ALEXANDER ROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1998.03.20
LAUREL COTTAGE 14 NETHERSTREET , CHIPPENHAM
SN15 2DW, WILTSHIRE
RICHARD SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1999.06.30
121 AVON ROAD , DEVIZES
SN10 1PT, WILTSHIRE

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Information about the Private Limited Company VANDERHOOF LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data