VODAFONE DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

01967931

Incorporation date

02/12/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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10/04/2012

Application to strike the company off the register

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11/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

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10/04/2011

Accounts for a dormant company made up to 2011-03-31

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14/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

06/12/2010

Appointment of Joanne Sarah Finch as a director

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05/12/2010

Appointment of Richard Wolfgang Henry Schäfer as a director

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05/12/2010

Termination of appointment of Thomas Nowak as a director

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05/12/2010

Termination of appointment of Christian Allen as a director

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20/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

01/07/2010

Director's details changed for Martin John Purkess on 2010-07-01

View PDF (2 pages)

15/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

19/01/2010

Resolutions

View PDF (32 pages)

19/01/2010

Statement of company's objects

View PDF (2 pages)

23/10/2009

Director's details changed for Thomas Nowak on 2009-10-01

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21/10/2009

Director's details changed for Mr Christian Philip Quentin Allen on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Martin Purkess on 2009-10-01

View PDF (2 pages)

05/07/2009

Director appointed martin purkess

View PDF (1 pages)

05/07/2009

Appointment Terminated Director simon lee

View PDF (1 pages)

02/07/2009

Director appointed thomas nowak

View PDF (1 pages)

02/07/2009

Appointment Terminated Director mark evans

View PDF (1 pages)

26/05/2009

Accounts made up to 2009-03-31

View PDF (7 pages)

15/03/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

02/12/2008

Appointment Terminated Director nicholas read

View PDF (1 pages)

19/08/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

09/04/2008

Director appointed mr simon lee

View PDF (3 pages)

18/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

15/01/2008

New director appointed

View PDF (3 pages)

14/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

08/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

19/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

05/09/2006

Director resigned

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

New secretary appointed

View PDF (1 pages)

16/02/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

08/02/2006

Secretary's particulars changed

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Return made up to 15/02/05; full list of members

View PDF (3 pages)

06/03/2005

New director appointed

View PDF (10 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

12/04/2004

Director resigned

View PDF (1 pages)

05/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

16/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (3 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

28/01/2004

New director appointed

View PDF (5 pages)

07/01/2004

Resolutions

View PDF (6 pages)

25/09/2003

New director appointed

View PDF (4 pages)

21/09/2003

New director appointed

View PDF (2 pages)

16/03/2003

Return made up to 15/02/03; full list of members

View PDF (5 pages)

06/03/2003

Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX

View PDF (1 pages)

10/12/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (4 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (5 pages)

18/04/2002

Director resigned

View PDF (1 pages)

27/02/2002

Return made up to 15/02/02; full list of members

View PDF (5 pages)

19/02/2002

Memorandum and Articles of Association

View PDF (2 pages)

14/02/2002

Certificate of change of name

View PDF (2 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

13/06/2001

Resolutions

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13/06/2001

Resolutions

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13/06/2001

Resolutions

View PDF (0 pages)

13/06/2001

Resolutions

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (4 pages)

19/04/2001

Return made up to 31/03/01; full list of members

View PDF (5 pages)

27/12/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

20/12/2000

Secretary's particulars changed

View PDF (1 pages)

02/05/2000

Return made up to 31/03/00; full list of members

View PDF (10 pages)

21/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

24/01/2000

Declaration of satisfaction of mortgage/charge

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16/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

26/08/1999

New director appointed

View PDF (4 pages)

16/08/1999

Director resigned

View PDF (1 pages)

08/04/1999

Return made up to 31/03/99; no change of members

View PDF (7 pages)

09/03/1999

New director appointed

View PDF (3 pages)

20/02/1999

Director resigned

View PDF (1 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

06/08/1998

Director resigned

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (3 pages)

07/06/1998

New director appointed

View PDF (0 pages)

02/06/1998

Director resigned

View PDF (1 pages)

07/04/1998

Return made up to 31/03/98; no change of members

View PDF (7 pages)

07/12/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Director resigned

View PDF (1 pages)

22/04/1997

Return made up to 31/03/97; full list of members

View PDF (7 pages)

23/09/1996

Director resigned

View PDF (3 pages)

23/09/1996

New director appointed

View PDF (1 pages)

27/08/1996

Secretary resigned

View PDF (1 pages)

16/07/1996

Registered office changed on 17/07/96 from: 37 old queen street london SW1H 9JA

View PDF (1 pages)

16/07/1996

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

16/07/1996

New secretary appointed

View PDF (2 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

06/06/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

11/06/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

29/04/1995

Statement of affairs

View PDF (24 pages)

29/04/1995

Ad 03/01/95--------- £ si 204@1

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21/02/1995

Ad 03/01/95--------- £ si 204@1=204 £ ic 2/206

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31/10/1994

Full accounts made up to 1993-12-31

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20/06/1994

Registered office changed on 21/06/94 from: 22 headfort place london SW1X 7DH

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30/05/1994

Return made up to 31/03/94; no change of members

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30/05/1994

Director's particulars changed

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09/05/1994

Particulars of mortgage/charge

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18/01/1994

Full accounts made up to 1992-12-31

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07/06/1993

Return made up to 31/03/93; full list of members

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24/04/1993

Director resigned;new director appointed

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01/11/1992

Full accounts made up to 1991-12-31

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14/10/1992

Secretary resigned;new secretary appointed

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28/05/1992

Registered office changed on 29/05/92 from: europa house church street old isleworth middlesex TW7 6BW

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29/04/1992

Return made up to 31/03/92; full list of members

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27/04/1992

Full accounts made up to 1991-03-31

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12/04/1992

Director resigned

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12/04/1992

New director appointed

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12/04/1992

Secretary resigned;new secretary appointed

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18/03/1992

New director appointed

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25/02/1992

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

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04/02/1992

Secretary resigned;new secretary appointed

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04/02/1992

Director resigned

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19/01/1992

Return made up to 31/12/91; full list of members

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08/05/1991

Director resigned

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08/05/1991

Director resigned

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08/05/1991

Return made up to 31/03/91; full list of members

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08/05/1991

Director resigned

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24/04/1991

Memorandum and Articles of Association

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24/04/1991

Resolutions

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09/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/04/1991

Director resigned;new director appointed

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09/04/1991

Director resigned;new director appointed

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08/04/1991

New director appointed

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08/04/1991

Director resigned;new director appointed

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17/02/1991

Return made up to 31/08/89; no change of members

View PDF (10 pages)

17/02/1991

Return made up to 31/12/88; no change of members

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17/02/1991

Return made up to 31/03/90; full list of members

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17/02/1991

Secretary resigned;new secretary appointed

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07/01/1991

Full accounts made up to 1990-03-31

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05/04/1990

Certificate of change of name

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10/07/1989

Registered office changed on 11/07/89 from: derevale house parkshot richmond surrey TW9 2RW

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27/06/1989

New director appointed

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08/06/1989

Full accounts made up to 1988-08-31

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04/10/1988

Full accounts made up to 1987-08-31

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31/08/1988

Secretary resigned;new secretary appointed

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16/08/1988

Return made up to 31/12/87; full list of members

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15/08/1988

Director resigned

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22/03/1988

New director appointed

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22/03/1988

Secretary resigned;new secretary appointed;new director appointed

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25/01/1988

Full accounts made up to 1986-08-31

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15/10/1987

Registered office changed on 16/10/87 from: becketts house 1 lambeth palace road london SE1 7EU

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04/08/1987

Director resigned;new director appointed

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04/08/1987

Secretary resigned;new secretary appointed

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14/06/1987

Return made up to 31/12/86; full list of members

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10/07/1986

Certificate of change of name

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Laver, John Michael	Secretary	08/09/1992 - 09/07/1996	98
Nowak, Thomas, Dr	Director	30/06/2009 - 30/11/2010	88
Townsend, John Raymond	Director	15/12/2003 - 13/01/2005	76
Read, Nicholas Jonathan	Director	01/09/2003 - 01/12/2008	116
Finch, Joanne Sarah	Director	30/11/2010 - Present	105

Persons with Significant Control

No PSC data available.

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Description

About VODAFONE DISTRIBUTION LIMITED

VODAFONE DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 02/12/1985 with the registered office located at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VODAFONE DISTRIBUTION LIMITED?

VODAFONE DISTRIBUTION LIMITED is currently Dissolved. It was registered on 02/12/1985 and dissolved on 06/08/2012.

Where is VODAFONE DISTRIBUTION LIMITED located?

VODAFONE DISTRIBUTION LIMITED is registered at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN.

What does VODAFONE DISTRIBUTION LIMITED do?

VODAFONE DISTRIBUTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VODAFONE DISTRIBUTION LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.