Vanderhoof Limited

Company Name	Vanderhoof Limited
Company Status	Dissolved
Company Number	00878791
Category	Private Limited Company
Incorporation Date	9 May 1966(58 years ago)
Previous Name	KAM Circuits Limited

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr Stephen John Day
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(26 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemary Cottage Kingscote Tetbury Gloucestershire GL8 8XY Wales

Director Name	James Ashton Douglas
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 1994(28 years, 5 months after company formation)
Appointment Duration	29 years, 7 months
Role	Technical Director
Correspondence Address	5 Maple Close Silver Glade Calne Wiltshire SN11 0QW

Secretary Name	Mr Geoffrey Peter Harvey
Nationality	British
Status	Current
Appointed	01 February 1995(28 years, 9 months after company formation)
Appointment Duration	29 years, 3 months
Role	Finance Director
Correspondence Address	Paddock Gate Tin Pit Marlborough Wiltshire SN8 1BD

Director Name	Bert Kevin Kelly
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	22 October 1999(33 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Management
Correspondence Address	10405 Van Oatten Ln Great Falls Virginia 22066

Director Name	Mr John Andrew Calvert
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(26 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	16 Bishop Close Pewsham Chippenham Wiltshire SN15 3FJ

Director Name	Mr Michael John Credicott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(26 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Butts Crudwell Malmesbury Wiltshire SN16 9HF

Director Name	Mr Geoffrey Peter Harvey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(26 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	Paddock Gate Tin Pit Marlborough Wiltshire SN8 1BD

Director Name	Mr Alexander Ross
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(26 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Cottage 14 Netherstreet Chippenham Wiltshire SN15 2DW

Director Name	Mr Richard Smith
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(26 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	121 Avon Road Devizes Wiltshire SN10 1PT

Secretary Name	Mr Michael John Credicott
Nationality	British
Status	Resigned
Appointed	31 July 1992(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Butts Crudwell Malmesbury Wiltshire SN16 9HF

Director Name	Christopher James Burrows
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(27 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1999)
Role	Sales Director
Correspondence Address	9 Lockswell Close Chippenham Wiltshire SN15 3UR

Director Name	Martin Roger Leach
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(31 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1999)
Role	Quality
Correspondence Address	Sycamore Lodge Burcombe Road Chalford Hill Gloucestershire GL6 8BQ Wales

Director Name	Howard Goff
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(33 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 March 2000)
Role	Sales Director
Correspondence Address	8 Saint Michaels Close Brinkworth Chippenham Wiltshire SN15 5QG

Location

Registered Address	Hill House 1 Little New Street London EC4A 4TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,742,000
Gross Profit	£1,940,000
Net Worth	£2,241,000
Cash	£360,000
Current Liabilities	£4,946,000

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

27 January 2006	Dissolved (1 page)
27 October 2005	Liquidators statement of receipts and payments (5 pages)
27 October 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 August 2005	Liquidators statement of receipts and payments (5 pages)
24 February 2005	Liquidators statement of receipts and payments (5 pages)
6 September 2004	Liquidators statement of receipts and payments (5 pages)
6 September 2004	Liquidators statement of receipts and payments (6 pages)
6 September 2004	Liquidators statement of receipts and payments (5 pages)
6 September 2004	Liquidators statement of receipts and payments (5 pages)
19 February 2004	Liquidators statement of receipts and payments (5 pages)
22 September 2003	Receiver ceasing to act (1 page)
22 September 2003	Receiver's abstract of receipts and payments (3 pages)
3 September 2003	Liquidators statement of receipts and payments (5 pages)
18 July 2003	Registered office changed on 18/07/03 from: c/0 kroll buchler phillips 10 fleet place london EC4M 7RB (1 page)
3 April 2003	Liquidators statement of receipts and payments (6 pages)
4 March 2003	Receiver's abstract of receipts and payments (3 pages)
6 December 2002	Registered office changed on 06/12/02 from: c/o kroll buchler phillips 84 grosvenor street london W1X 9DF (1 page)
12 March 2002	Receiver's abstract of receipts and payments (3 pages)
19 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 February 2002	Appointment of a voluntary liquidator (1 page)
19 February 2002	Statement of affairs (12 pages)
17 April 2001	Receiver's abstract of receipts and payments (3 pages)
26 May 2000	Director resigned (1 page)
16 May 2000	Administrative Receiver's report (29 pages)
26 April 2000	Company name changed kam circuits LIMITED\certificate issued on 27/04/00 (2 pages)
30 March 2000	Appointment of receiver/manager (1 page)
20 March 2000	Director resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: station road calne wiltshire SN11 0JT (1 page)
26 November 1999	Particulars of mortgage/charge (7 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
20 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
4 June 1999	Full accounts made up to 30 September 1998 (18 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
6 July 1998	Full accounts made up to 31 December 1997 (18 pages)
6 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director resigned (8 pages)
31 May 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
15 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1998	New director appointed (2 pages)
1 September 1997	Return made up to 30/06/97; no change of members (6 pages)
24 July 1997	Full accounts made up to 31 December 1996 (18 pages)
7 May 1997	Director resigned (1 page)
3 July 1996	Return made up to 30/06/96; full list of members (8 pages)
3 July 1996	Full accounts made up to 31 December 1995 (17 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
27 July 1995	Return made up to 30/06/95; no change of members (6 pages)
27 July 1995	Full accounts made up to 31 December 1994 (17 pages)
16 September 1991	Return made up to 31/07/91; change of members (8 pages)
15 August 1990	Return made up to 31/07/90; full list of members (5 pages)

Vanderhoof Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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