VODAFONE PAGING LIMITED

Key Data

Status

Dissolved

Company No.

01964836

Incorporation date

25/11/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

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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10/04/2012

Statement of capital on 2012-04-11

View PDF (4 pages)

26/03/2012

Statement by Directors

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26/03/2012

Solvency Statement dated 22/03/12

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26/03/2012

Resolutions

View PDF (1 pages)

13/03/2012

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

View PDF (4 pages)

10/04/2011

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

View PDF (6 pages)

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

View PDF (2 pages)

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

View PDF (1 pages)

28/07/2010

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

View PDF (6 pages)

30/06/2010

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

View PDF (2 pages)

16/02/2010

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

View PDF (5 pages)

09/01/2010

Statement of company's objects

View PDF (2 pages)

09/01/2010

Resolutions

View PDF (32 pages)

23/10/2009

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

View PDF (2 pages)

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)

06/07/2009

Director appointed thomas nowak

View PDF (1 pages)

05/07/2009

Director appointed martin purkess

View PDF (1 pages)

05/07/2009

Appointment Terminated Director simon lee

View PDF (1 pages)

01/07/2009

Appointment Terminated Director mark evans

View PDF (1 pages)

26/05/2009

Accounts made up to 2009-03-31

View PDF (6 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 (6 pages)

16/03/2008

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

View PDF (4 pages)

14/03/2008

Director appointed mr simon lee

View PDF (3 pages)

02/03/2008

Appointment Terminated Director simon lee

View PDF (1 pages)

16/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

15/01/2008

New director appointed

View PDF (3 pages)

13/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (2 pages)

07/05/2007

Director resigned

View PDF (1 pages)

20/02/2007

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

View PDF (3 pages)

19/01/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

30/08/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Secretary's particulars changed

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (1 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

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

View PDF (3 pages)

12/01/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

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

View PDF (3 pages)

07/03/2005

New director appointed

View PDF (10 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/02/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

12/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

Director resigned

View PDF (1 pages)

05/03/2004

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

View PDF (6 pages)

17/02/2004

New director appointed

View PDF (7 pages)

11/02/2004

Resolutions

View PDF (6 pages)

03/12/2003

Accounts made up to 2003-03-31

View PDF (8 pages)

25/09/2003

New director appointed

View PDF (4 pages)

25/09/2003

New director appointed

View PDF (4 pages)

25/09/2003

New director appointed

View PDF (3 pages)

21/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Director resigned

View PDF (1 pages)

16/03/2003

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

View PDF (6 pages)

06/03/2003

Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG13 1JL

View PDF (1 pages)

30/12/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (3 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (5 pages)

27/02/2002

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

View PDF (6 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

13/06/2001

New director appointed

View PDF (5 pages)

12/03/2001

Return made up to 15/02/01; no change of members

View PDF (4 pages)

19/01/2001

Director resigned

View PDF (1 pages)

28/12/2000

Return made up to 17/12/00; full list of members

View PDF (6 pages)

27/12/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

20/12/2000

Secretary's particulars changed

View PDF (1 pages)

28/08/2000

Director's particulars changed

View PDF (1 pages)

27/01/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

16/01/2000

Full accounts made up to 1999-03-31

View PDF (20 pages)

20/12/1998

Return made up to 17/12/98; full list of members

View PDF (8 pages)

20/12/1998

Director's particulars changed

View PDF (1 pages)

08/12/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

17/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Director resigned

View PDF (1 pages)

28/12/1997

Return made up to 17/12/97; change of members

View PDF (8 pages)

07/12/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

14/09/1997

Memorandum and Articles of Association

View PDF (6 pages)

05/08/1997

Director resigned

View PDF (1 pages)

30/07/1997

Certificate of change of name

View PDF (2 pages)

18/06/1997

Memorandum and Articles of Association

View PDF (5 pages)

18/06/1997

Resolutions

View PDF (1 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Director resigned

View PDF (1 pages)

05/01/1997

Director resigned

View PDF (1 pages)

05/01/1997

New director appointed

View PDF (2 pages)

18/12/1996

Return made up to 17/12/96; no change of members

View PDF (6 pages)

10/12/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

20/12/1995

Return made up to 17/12/95; full list of members

View PDF (8 pages)

11/12/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

21/11/1995

Resolutions

View PDF (6 pages)

17/07/1995

New director appointed

View PDF (3 pages)

17/07/1995

New director appointed

View PDF (3 pages)

17/07/1995

Director resigned

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

02/03/1995

Director resigned

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06/02/1995

New director appointed

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21/12/1994

Return made up to 17/12/94; no change of members

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06/12/1994

Full accounts made up to 1994-03-31

View PDF (22 pages)

02/11/1994

Memorandum and Articles of Association

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24/10/1994

Resolutions

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06/09/1994

Director resigned

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03/01/1994

Return made up to 17/12/93; full list of members

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23/11/1993

New director appointed

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07/11/1993

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

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07/11/1993

Registered office changed on 08/11/93 from: fourth floor 68 pall mall london SW1Y 5ES

View PDF (1 pages)

07/11/1993

New secretary appointed

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07/11/1993

New director appointed

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07/11/1993

New director appointed

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07/11/1993

New director appointed

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07/11/1993

Director resigned

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07/11/1993

Director resigned

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07/11/1993

Secretary resigned

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07/11/1993

Director resigned

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07/11/1993

Director resigned

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02/08/1993

Director resigned

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04/05/1993

Director resigned

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18/04/1993

Full accounts made up to 1992-12-31

View PDF (21 pages)

09/02/1993

Resolutions

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09/02/1993

Resolutions

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09/02/1993

Resolutions

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09/02/1993

Ad 31/12/92--------- £ si 38376652@1=38376652 £ ic 100/38376752

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09/02/1993

£ nc 100/100000000 31/12/92

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25/01/1993

Return made up to 17/12/92; no change of members

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25/01/1993

Location of register of members address changed

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25/01/1993

Director's particulars changed;director resigned

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10/09/1992

New director appointed

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02/09/1992

Resolutions

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02/09/1992

Resolutions

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02/09/1992

Resolutions

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24/08/1992

Director resigned;new director appointed

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05/08/1992

Full accounts made up to 1991-12-31

View PDF (21 pages)

18/06/1992

New director appointed

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18/06/1992

New director appointed

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18/06/1992

New director appointed

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29/03/1992

Ad 13/12/91--------- £ si 18@1

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24/03/1992

Return made up to 17/12/91; no change of members; amend

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05/02/1992

Full accounts made up to 1990-12-31

View PDF (20 pages)

19/12/1991

Return made up to 17/12/91; no change of members

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17/12/1991

Certificate of change of name

View PDF (2 pages)

10/11/1991

Director resigned

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10/11/1991

Director resigned

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10/11/1991

Secretary resigned;new secretary appointed

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10/11/1991

New director appointed

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10/11/1991

Registered office changed on 11/11/91 from: air call business centre colindeep lane london NW9 6BW

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22/04/1991

Location of register of members

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22/04/1991

Secretary's particulars changed;director resigned

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22/04/1991

Director resigned

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22/04/1991

Director resigned

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07/04/1991

New director appointed

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27/08/1990

Return made up to 20/07/90; full list of members

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16/08/1990

Full accounts made up to 1989-12-31

View PDF (23 pages)

02/07/1990

Director resigned

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14/01/1990

New director appointed

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20/12/1989

Location of register of members

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12/12/1989

Director resigned

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05/11/1989

Statement of affairs

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05/11/1989

Ad 31/10/86--------- £ si 98@1

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29/10/1989

Declaration of satisfaction of mortgage/charge

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22/10/1989

Full accounts made up to 1988-12-31

View PDF (20 pages)

18/10/1989

Return made up to 20/10/89; full list of members

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15/10/1989

Director resigned

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26/09/1989

Director resigned;new director appointed

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06/06/1989

Resolutions

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23/05/1989

Certificate of change of name

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21/05/1989

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

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23/04/1989

New director appointed

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08/01/1989

Full accounts made up to 1987-12-31

View PDF (20 pages)

08/01/1989

Return made up to 27/07/88; full list of members

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07/12/1988

Secretary resigned;director resigned

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27/11/1988

New director appointed

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08/11/1988

Director resigned

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04/10/1988

Registered office changed on 05/10/88 from: 176/184 vauxhall bridge road london SW1V 1DX

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07/09/1988

New director appointed

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01/12/1987

New director appointed

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10/11/1987

Full accounts made up to 1986-12-31

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10/11/1987

Return made up to 30/07/87; full list of members

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01/10/1987

Director resigned;new director appointed

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24/02/1987

Gazettable document

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17/02/1987

New director appointed

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18/01/1987

New director appointed

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12/11/1986

Resolutions

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28/05/1986

Secretary resigned;new secretary appointed

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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
Brewer, Stephen	Director	27/03/2002 - 22/08/2003	49
Harper, Alan Paul	Director	02/01/1997 - 12/01/2001	35
Purkess, Martin John	Director	30/06/2009 - Present	94
Evans, Mark	Director	01/12/2007 - 30/06/2009	128
Halford, Andrew Nigel	Director	10/04/2001 - 01/04/2002	66

Persons with Significant Control

No PSC data available.

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Description

About VODAFONE PAGING LIMITED

VODAFONE PAGING LIMITED is an(a) Dissolved company incorporated on 25/11/1985 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 PAGING LIMITED?

VODAFONE PAGING LIMITED is currently Dissolved. It was registered on 25/11/1985 and dissolved on 06/08/2012.

Where is VODAFONE PAGING LIMITED located?

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

What does VODAFONE PAGING LIMITED do?

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

What is the latest filing for VODAFONE PAGING LIMITED?

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