VANDERHOFF BUSINESS SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

01775811

Incorporation date

05/12/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1983)

19/12/2016

Final Gazette dissolved via voluntary strike-off

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03/10/2016

First Gazette notice for voluntary strike-off

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20/09/2016

Application to strike the company off the register

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07/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

27/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

27/08/2015

Previous accounting period extended from 2014-12-26 to 2014-12-31

View PDF (1 pages)

19/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

22/06/2015

Appointment of Mr Parag Mehta as a director on 2015-05-31

View PDF (2 pages)

21/06/2015

Registered office address changed from C/O Tii Technologies Limited South March Long March Industrial Estate Daventry Northamptonshire NN11 4PH to Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ on 2015-06-22

View PDF (1 pages)

21/06/2015

Termination of appointment of John Stephen Terrill as a secretary on 2015-05-31

View PDF (1 pages)

21/06/2015

Termination of appointment of John Stephen Terrill as a director on 2015-05-31

View PDF (1 pages)

28/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

30/06/2014

Register inspection address has been changed from C/O Porta Systems Limited Porta Systems South March Long March Ind Est Daventry Northants NN11 4PH United Kingdom

View PDF (1 pages)

30/06/2014

Registered office address changed from C/O Porta Systems Limited South March Long March Industrial Estate Daventry Northants NN11 4PH on 2014-07-01

View PDF (1 pages)

15/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

30/06/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

09/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

20/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

22/04/2012

Termination of appointment of Kenneth Paladino as a director

View PDF (1 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

06/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

05/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/07/2010

Register inspection address has been changed

View PDF (1 pages)

04/07/2010

Director's details changed for John Stephen Terrill on 2010-06-28

View PDF (2 pages)

03/06/2010

Appointment of Mr Kenneth Alfred Paladino as a director

View PDF (2 pages)

23/05/2010

Termination of appointment of Edward Kornfeld as a director

View PDF (1 pages)

20/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

05/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

17/08/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

10/07/2008

Registered office changed on 11/07/2008 from south march long march industrial estate daventry northants NN11 4PH

View PDF (1 pages)

11/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

08/11/2007

Registered office changed on 09/11/07 from: porta systems LIMITED rowley drive stonebridge ind est coventry CV3 4FG

View PDF (1 pages)

04/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

04/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

19/07/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

12/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

11/04/2006

Director resigned

View PDF (1 pages)

26/02/2006

New director appointed

View PDF (2 pages)

07/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

09/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

08/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

28/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

14/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

08/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

12/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

10/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

05/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

27/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

05/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

05/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

08/07/1999

Return made up to 28/06/99; full list of members

View PDF (8 pages)

08/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

08/07/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

25/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

21/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

01/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

24/11/1996

New director appointed

View PDF (2 pages)

24/11/1996

Director resigned

View PDF (1 pages)

28/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

08/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

22/11/1995

Particulars of mortgage/charge

View PDF (20 pages)

14/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

21/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

04/07/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

21/06/1995

Director resigned

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14/03/1995

Director resigned

View PDF (2 pages)

29/09/1994

Full accounts made up to 1993-12-31

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29/06/1994

Return made up to 28/06/94; no change of members

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23/09/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

12/07/1993

Return made up to 28/06/93; full list of members

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12/07/1993

New director appointed

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30/06/1993

Particulars of mortgage/charge

View PDF (11 pages)

07/06/1993

New director appointed

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10/05/1993

Director resigned

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11/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/1992

Full accounts made up to 1991-12-31

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14/07/1992

Return made up to 28/06/92; full list of members

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12/11/1991

New director appointed

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12/11/1991

New secretary appointed;new director appointed

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12/11/1991

Director resigned

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12/11/1991

Secretary resigned;director resigned

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12/11/1991

Director resigned

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12/11/1991

Director resigned

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12/11/1991

New director appointed

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12/11/1991

Registered office changed on 13/11/91 from: rowley drive stonebridge industrial estaste coventry CV3 4FG

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12/11/1991

New director appointed

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03/09/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

03/09/1991

Return made up to 28/06/91; full list of members

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10/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1991

Secretary resigned;new secretary appointed

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17/12/1990

Full accounts made up to 1989-12-31

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26/07/1990

Return made up to 28/06/90; full list of members

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05/07/1990

Secretary resigned;new secretary appointed

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05/07/1990

Director resigned

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28/02/1990

Full accounts made up to 1988-12-31

View PDF (15 pages)

14/02/1990

Registered office changed on 15/02/90 from: bermuda road nuneaton CV10 7QF

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29/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/1990

Return made up to 05/12/89; no change of members

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15/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1989

Return made up to 21/12/88; full list of members

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15/02/1989

Full accounts made up to 1987-12-31

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31/10/1988

Secretary resigned;new secretary appointed

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11/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/07/1988

Memorandum and Articles of Association

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12/07/1988

Resolutions

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17/04/1988

Director resigned

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27/03/1988

Director resigned

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09/11/1987

Full accounts made up to 1986-12-27

View PDF (12 pages)

09/11/1987

Return made up to 02/10/87; no change of members

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08/07/1987

Particulars of mortgage/charge

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27/03/1987

Secretary resigned;new secretary appointed

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16/12/1986

New director appointed

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07/12/1986

New director appointed

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07/12/1986

New director appointed

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11/11/1986

Director resigned

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03/11/1986

Accounting reference date shortened from 31/03 to 26/12

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21/09/1986

Full accounts made up to 1985-12-27

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21/09/1986

Annual return made up to 16/08/86

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18/11/1985

Accounts made up to 1984-12-28

View PDF (6 pages)

05/12/1983

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Corrigan, John Gorman	Director	20/09/1991 - 31/03/1993	2
Wellsted, John Matheson	Director	23/06/1993 - 24/10/1996	2
Carney, William Vincent	Director	24/10/1996 - 23/03/2006	3
Kornfeld, Edward	Director	01/02/2006 - 20/05/2010	3
Rubalcava Levi, Jorge Carlos	Director	01/06/1993 - 31/03/1995	3

Persons with Significant Control

No PSC data available.

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Description

About VANDERHOFF BUSINESS SYSTEMS LTD

VANDERHOFF BUSINESS SYSTEMS LTD is an(a) Dissolved company incorporated on 05/12/1983 with the registered office located at Eagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VANDERHOFF BUSINESS SYSTEMS LTD?

VANDERHOFF BUSINESS SYSTEMS LTD is currently Dissolved. It was registered on 05/12/1983 and dissolved on 19/12/2016.

Where is VANDERHOFF BUSINESS SYSTEMS LTD located?

VANDERHOFF BUSINESS SYSTEMS LTD is registered at Eagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ.

What does VANDERHOFF BUSINESS SYSTEMS LTD do?

VANDERHOFF BUSINESS SYSTEMS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VANDERHOFF BUSINESS SYSTEMS LTD?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.