VODAFONE SECONDMENT LIMITED

Key Data

Status

Dissolved

Company No.

02102733

Incorporation date

23/02/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1987)

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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13/03/2012

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

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06/12/2010

Appointment of Joanne Sarah Finch 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

Appointment of Richard Wolfgang Henry Schäfer as a director

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05/12/2010

Termination of appointment of Christian Allen as a director

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30/06/2010

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

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21/06/2010

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

View PDF (6 pages)

15/02/2010

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

View PDF (5 pages)

16/01/2010

Resolutions

View PDF (32 pages)

16/01/2010

Statement of company's objects

View PDF (2 pages)

22/10/2009

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

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06/07/2009

Director appointed martin purkess

View PDF (1 pages)

06/07/2009

Appointment Terminated Director simon lee

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02/07/2009

Director appointed thomas nowak

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)

04/04/2009

Secretary appointed vodafone corporate secretaries LIMITED

View PDF (1 pages)

02/04/2009

Appointment Terminated Secretary philip howie

View PDF (1 pages)

15/03/2009

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

View PDF (4 pages)

03/12/2008

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

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16/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

14/01/2008

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)

15/02/2007

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

View PDF (3 pages)

19/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

30/08/2006

Director resigned

View PDF (1 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

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)

19/02/2006

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

View PDF (3 pages)

12/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

28/11/2005

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)

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 (12 pages)

12/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

Director resigned

View PDF (1 pages)

10/03/2004

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

View PDF (6 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (6 pages)

08/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

05/01/2004

Resolutions

View PDF (6 pages)

25/09/2003

New director appointed

View PDF (4 pages)

25/09/2003

New director appointed

View PDF (4 pages)

23/09/2003

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)

17/03/2003

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

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10/12/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

22/08/2002

Memorandum and Articles of Association

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19/08/2002

Certificate of change of name

View PDF (2 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (4 pages)

18/04/2002

New director appointed

View PDF (4 pages)

28/02/2002

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

View PDF (5 pages)

13/09/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

18/07/2001

Resolutions

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18/07/2001

Resolutions

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18/07/2001

Resolutions

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18/07/2001

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

Accounts made up to 2000-03-31

View PDF (7 pages)

20/12/2000

Secretary's particulars changed

View PDF (1 pages)

28/08/2000

Resolutions

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)

28/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

24/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 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)

08/12/1998

Full accounts made up to 1998-03-31

View PDF (9 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)

06/04/1998

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

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07/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Director resigned

View PDF (1 pages)

05/04/1997

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

View PDF (8 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

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

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16/07/1996

New secretary appointed

View PDF (2 pages)

16/07/1996

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

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16/07/1996

Full accounts made up to 1995-12-31

View PDF (12 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 (12 pages)

11/06/1995

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

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

02/12/1994

Declaration of satisfaction of mortgage/charge

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02/12/1994

Declaration of satisfaction of mortgage/charge

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30/10/1994

Full accounts made up to 1993-12-31

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22/09/1994

Particulars of mortgage/charge

View PDF (10 pages)

19/06/1994

Registered office changed on 20/06/94 from: 22 headfort place london SW1X 7DH

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26/05/1994

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

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26/05/1994

Director's particulars changed

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09/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1994

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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25/04/1993

Director resigned;new director appointed

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01/11/1992

Full accounts made up to 1991-12-31

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15/10/1992

Secretary resigned;new secretary appointed

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30/05/1992

Registered office changed on 31/05/92 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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26/04/1992

Full accounts made up to 1991-03-31

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09/04/1992

New director appointed

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09/04/1992

Director resigned

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09/04/1992

Secretary resigned;new secretary appointed

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19/03/1992

New director appointed

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26/02/1992

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

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03/02/1992

Secretary resigned;new secretary appointed

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03/02/1992

Director resigned

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19/01/1992

Return made up to 07/09/91; full list of members

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22/05/1991

Full accounts made up to 1990-03-31

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08/05/1991

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

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06/05/1991

Director's particulars changed

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22/04/1991

Resolutions

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17/02/1991

Director resigned

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17/02/1991

Ad 16/10/89--------- £ si 998@1

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17/02/1991

Registered office changed on 18/02/91 from: linear house low mills road ring road farnley leeds LS12 4UY

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17/02/1991

Return made up to 31/08/89; 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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29/05/1990

Accounting reference date extended from 28/02 to 31/03

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24/04/1990

Secretary resigned;new secretary appointed

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24/04/1990

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

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02/10/1989

Full accounts made up to 1989-02-28

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01/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1989

Accounting reference date shortened from 31/03 to 28/02

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05/03/1989

Full accounts made up to 1988-02-29

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05/03/1989

Return made up to 07/09/88; full list of members

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13/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1987

Particulars of mortgage/charge

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07/04/1987

Certificate of change of name

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30/03/1987

Registered office changed on 31/03/87 from: 2 baches street london N1 6EE

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30/03/1987

Director resigned;new director appointed

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30/03/1987

Secretary resigned;new secretary appointed

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23/02/1987

Certificate of Incorporation

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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
Freeman, William Ian Bede	Director	09/07/1997 - 29/06/1998	30
Evans, Mark	Director	30/11/2007 - 29/06/2009	128
Halford, Andrew Nigel	Director	09/04/2001 - 31/03/2002	66
Whittle, John Richard	Director	02/03/1993 - 31/08/1996	78
Allen, Christian Philip Quentin	Director	31/07/2007 - 29/11/2010	74

Persons with Significant Control

No PSC data available.

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Description

About VODAFONE SECONDMENT LIMITED

VODAFONE SECONDMENT LIMITED is an(a) Dissolved company incorporated on 23/02/1987 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 SECONDMENT LIMITED?

VODAFONE SECONDMENT LIMITED is currently Dissolved. It was registered on 23/02/1987 and dissolved on 06/08/2012.

Where is VODAFONE SECONDMENT LIMITED located?

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

What does VODAFONE SECONDMENT LIMITED do?

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

What is the latest filing for VODAFONE SECONDMENT LIMITED?

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