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VANDERHOFF COMMUNICATIONS LIMITED

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

Company details

EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ

VANDERHOFF COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01082692
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.20
last member list: 2016.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company VANDERHOFF COMMUNICATIONS LIMITED is a Private Limited Company, registration number 01082692, established in United Kingdom on the 20. November 1972. The company is now active. The company has been in business for 44 years . The company is based on EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ. Business of the company VANDERHOFF COMMUNICATIONS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "28/06/16 FULL LIST" from the 2016.07.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.28. We do not have any information about the company VANDERHOFF COMMUNICATIONS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 12. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.28
documents available: 1

List of company documents:

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28/06/16 FULL LIST
Form type: AR01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
£2.95
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DIRECTOR APPOINTED MR PARAG MEHTA
Form type: AP01
Date: 2015.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2015 FROM, C/O TII TECHNOLOGIES LIMITED SOUTH MARCH, LONG MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 4PH
Form type: AD01
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN TERRILL
Form type: TM01
Date: 2015.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN TERRILL
Form type: TM02
Date: 2015.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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SAIL ADDRESS CHANGED FROM:, C/O PORTA SYSTEMS LIMITED, PORTA SYSTEMS SOUTH MARCH, LONG MARCH IND EST, DAVENTRY, NORTHANTS, N11 4PH, UNITED KINGDOM
Form type: AD02
Date: 2014.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, C/O PORTA SYSTEMS LIMITED, SOUTH MARCH LONG MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHANTS, NN11 4PH
Form type: AD01
Date: 2014.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR KENNETH PALADINO
Form type: TM01
Date: 2012.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN TERRILL / 28/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR APPOINTED MR KENNETH ALFRED PALADINO
Form type: AP01
Date: 2010.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD KORNFELD
Form type: TM01
Date: 2010.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, SOUTH MARCH, LONG MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHANTS, NN11 4PH
Form type: 287
Date: 2008.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
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REGISTERED OFFICE CHANGED ON 09/11/07 FROM:, PORTA SYSTEMS LIMITED, ROWLEY DRIVE, STONEBRIDGE IND EST, COVENTRY CV3 4FG
Form type: 287
Date: 2007.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
Child documents:
Document type: ANNOTATION
Date: 2006.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/00
Form type: 363(287)
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02

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Company directors and board members:

PARAG MEHTA (current)
Director, PRESIDENT AND CEO, 2015.05.31
EAGLE HOUSE 28 BILLING ROAD , NORTHAMPTON
NN1 5AJ, NORTHAMPTONSHIRE
MARK HAMISH LONGDIN (resigned)
Secretary, 1991.06.28 - 1991.09.20
19 ALVERTON AVENUE , POOLE
BH15 2QF, DORSET
JOHN STEPHEN TERRILL (resigned)
Secretary, 1991.09.20 - 2015.05.31
18 THIRLMERE CLOSE , DAVENTRY
NN11 5EG
WILLIAM VINCENT CARNEY (resigned)
Director, CORP CHAIRMAN, 1996.10.24 - 2006.03.23
6851 JERICHO TURNPIKE SUITE 170 , SYOSSET
NEW YORK 11791
USA
JOHN GORMAN CORRIGAN (resigned)
Director, 1991.09.20 - 1993.03.31
PANT GLAS LLYN HELYG, LLOC , HOLYWELL
CH8 8SB, FLINTSHIRE
JOHN JOSEPH GAZZO (resigned)
Director, VICE-PRESIDENT, 1991.09.20 - 2001.05.31
575 UNDERHILL BLVD SYOSSET NEW YORK ,
FOREIGN
USA
EDWARD KORNFELD (resigned)
Director, PRESIDENT, 2006.02.01 - 2010.05.20
3 HAMPSHIRE COURT HOLBROOK , NEW YORK 11791
USA
MARK HAMISH LONGDIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.19 - 1991.09.20
19 ALVERTON AVENUE , POOLE
BH15 2QF, DORSET
BRIAN STANLEY MOORE (resigned)
Director, CHIEF EXECUTIVE, 1991.06.28 - 1991.09.20
MANTINE HOUSE SILVER STREET CHACOMBE , BANBURY
OX17 2JR, OXFORDSHIRE
KENNETH ALFRED PALADINO (resigned)
Director, PRESIDENT AND CEO, 2010.05.20 - 2012.03.16
SOUTH MARCH LONG MARCH INDUSTRIAL ESTATE , DAVENTRY
NN11 4PH, NORTHANTS
ROBERT JOHN PANTHER (resigned)
Director, SPECIAL PROJECTS DIRECTOR, 1991.06.28 - 1991.09.20
15 ANDREW CLOSE STOKE GOLDING , NUNEATON
CV13 6EL, WARKS
JORGE CARLOS RUBALCAVA LEVI (resigned)
Director, 1993.06.01 - 1995.03.31
CRESTOW HOUSE STOW-ON-THE- WOLD , CHELTENHAM
GL54 1JY, GLOUCESTERSHIRE
JOHN STEPHEN TERRILL (resigned)
Director, MANAGING DIRECTOR, 1991.09.20 - 2015.05.31
18 THIRLMERE CLOSE , DAVENTRY
NN11 5EG
JOHN MATHESON WELLSTED (resigned)
Director, COMMERCIAL DIR, 1993.06.23 - 1996.10.24
SPRINGWELL 5 GRASPIN LANE , NORTHAMPTON
NN3 3BU, NORTHAMPTONSHIRE
Date 2014.12.31
Profit Loss Account Reserve £ 2
Called Up Share Capital £ 2
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

Companies near to VANDERHOFF COMMUNICATIONS ltd.

Information about the Private Limited Company VANDERHOFF COMMUNICATIONS 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: 2016.07.23. Reload the data