Active
Company Information for VODAFONE DC PENSION TRUSTEE COMPANY LIMITED
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,
|
Company Registration Number
05152668
Private Limited Company
Active |
Company Name | |
---|---|
VODAFONE DC PENSION TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN Other companies in RG14 | |
Company Number | 05152668 | |
---|---|---|
Company ID Number | 05152668 | |
Date formed | 2004-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 08:39:52 |
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Officer | Role | Date Appointed |
---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED |
||
PHILIP BENJAMIN CLARK |
||
JAMES WILLIAM EATON |
||
PHILIP ROBERT SUTHERLAND HOWIE |
||
COLIN ALEXANDER NEWELL |
||
JOHN DAVID RAWLINS |
||
ERIC TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GEORGE STEPHENSON |
Director | ||
JOHN EDWIN ADSHEAD |
Director | ||
STEVAN ANDREW HOYLE |
Director | ||
BENJAMIN WILLIAM PEACOCK |
Director | ||
ALAN DAVID THOMAS |
Director | ||
PHILIP ROBERT SUTHERLAND HOWIE |
Company Secretary | ||
GABRIELLE SARAH GRAY PHYO |
Director | ||
PETER JAMES TIGHE |
Director | ||
STEPHEN ROY SCOTT |
Director | ||
DEREK CHARLES VELLAM STEPTOE |
Director | ||
EDWARD LANGSTON |
Director | ||
PHILIP ROY WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VODAFONE MOBILE COMMUNICATIONS LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
VODAFONE NOMINEES LIMITED | Company Secretary | 2017-03-13 | CURRENT | 1974-05-29 | Active | |
VODAFONE GROUP SERVICES LIMITED | Company Secretary | 2015-11-24 | CURRENT | 1999-07-07 | Active | |
VODAFONE-CENTRAL LIMITED | Company Secretary | 2014-09-08 | CURRENT | 1985-05-14 | Active - Proposal to Strike off | |
CABLE & WIRELESS WORLDWIDE FOUNDATION | Company Secretary | 2014-08-18 | CURRENT | 2011-06-15 | Dissolved 2017-07-11 | |
CENTRAL COMMUNICATIONS GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2002-12-24 | Active | |
THE OLD TELECOM SALES CO. LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
CENTRAL TELECOM (NORTHERN) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
OXYGEN SOLUTIONS LTD | Company Secretary | 2014-08-18 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
TELECOMMUNICATIONS EUROPE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
MOBILE PHONE CENTRE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
CT NETWORKS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
HOW2 TELECOM LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
VODAFONE HIRE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
VODAFONE (SCOTLAND) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1996-11-29 | Active | |
P.C.P. (NORTH WEST) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
PINNACLE CELLULAR GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-03-09 | Active | |
PINNACLE CELLULAR LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
PEOPLES PHONE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
VODAFONE M.C. MOBILE SERVICES LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
VODAFONE MULTIMEDIA LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1984-02-28 | Dissolved 2018-09-11 | |
C.S.P. SOLUTIONS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1997-06-26 | Active - Proposal to Strike off | |
VODAFONE PANAFON UK | Company Secretary | 2014-08-14 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
VODAFONE 5 UK | Company Secretary | 2014-08-14 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
VODAFONE OCEANIA LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2000-04-14 | Active | |
VODAFONE CONSOLIDATED HOLDINGS LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2006-03-23 | Active | |
VODAFONE FINANCE LUXEMBOURG LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
VODAFONE EUROPE UK | Company Secretary | 2014-08-14 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
VODAFONE INVESTMENT UK | Company Secretary | 2014-08-14 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
VODAFONE 4 UK | Company Secretary | 2014-08-14 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
VODAFONE FINANCE MANAGEMENT | Company Secretary | 2014-08-14 | CURRENT | 1987-06-09 | Active | |
VODAFONE 6 UK | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
VODAFONE VENTURES LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2000-06-08 | Active | |
T.W. TELECOM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1985-12-13 | Active - Proposal to Strike off | |
ERUDITE SYSTEMS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
CELLULAR OPERATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
CELLOPS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
TALKLAND AIRTIME SERVICES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1994-09-23 | Active - Proposal to Strike off | |
VODAFONE GROUP SHARE TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1998-02-06 | Active | |
VODAFONE 5 LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
ACORN COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
ASTEC COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
GENERAL MOBILE CORPORATION LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1991-02-26 | Active - Proposal to Strike off | |
GLOBAL CELLULAR RENTAL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
DATAROAM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1999-02-15 | Active | |
ASPECTIVE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
PTI TELECOM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
VODAFONE UK LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-03-07 | Active | |
VODAFONE GROUP PENSION TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-08-19 | Active | |
VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-08-22 | Active | |
TALKLAND INTERNATIONAL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
VODAFONE RETAIL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1983-10-07 | Active - Proposal to Strike off | |
TALKLAND COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
TERNHILL COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
CABLE & WIRELESS WORLDWIDE SERVICES LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2008-11-13 | Dissolved 2017-08-22 | |
M L INTEGRATION LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1987-02-23 | Active - Proposal to Strike off | |
T3 TELECOMMUNICATIONS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1998-11-02 | Active - Proposal to Strike off | |
ENERGIS LOCAL ACCESS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2000-08-10 | Dissolved 2017-09-12 | |
ENERGIS HOLDINGS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
CHELYS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2002-05-09 | Dissolved 2017-11-14 | |
CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2009-03-26 | Dissolved 2017-11-14 | |
ENERGIS MANAGEMENT LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2000-08-10 | Dissolved 2017-09-26 | |
CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1986-11-05 | Active | |
TALKMOBILE LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2001-02-06 | Active | |
QUICKCOMM UK LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2009-02-10 | Dissolved 2016-04-19 | |
RIAN MOBILE LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2007-05-03 | Active | |
GENERATION TELECOM LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
MOBILES 4 BUSINESS.COM LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
VODAFONE BUSINESS SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
SINGLEPOINT (4U) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
F M ASSOCIATES (UK) LTD | Company Secretary | 2009-03-31 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
VODAFONE GROUP SERVICES NO.2 LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-04-05 | Active | |
VODAFONE SPECIALIST COMMUNICATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
VODAFONE INTERNATIONAL OPERATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-09 | Active | |
VODAFONE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
VODAFONE OVERSEAS HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-04-15 | Active - Proposal to Strike off | |
TOWNLEY COMMUNICATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-04-22 | Active - Proposal to Strike off | |
VODAFONE SATELLITE SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
VODAFONE FINANCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1995-03-14 | Active | |
VODAFONE WORLDWIDE HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1996-12-18 | Active - Proposal to Strike off | |
VODAFONE RETAIL (HOLDINGS) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-06-05 | Active | |
VODAFONE INTERMEDIATE ENTERPRISES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
THE CONNECTION MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-01-04 | Active | |
VODAFONE FINANCE UK LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-02-04 | Active - Proposal to Strike off | |
VODAPHONE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
VODAFONE MOBILE NETWORK LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
VODAFONE FINANCIAL OPERATIONS | Company Secretary | 2009-03-31 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
VIZZAVI LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
VODAFONE EURO HEDGING TWO | Company Secretary | 2009-03-31 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
VODAFONE GLOBAL CONTENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
VODAFONE UK CONTENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
VODAFONE 2. | Company Secretary | 2009-03-31 | CURRENT | 2000-10-04 | Active | |
PT NETWORK SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
VODAFONE (NEW ZEALAND) HEDGING LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-02-12 | Active - Proposal to Strike off | |
VODAFONE YEN FINANCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
SINGLEPOINT PAYMENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2002-09-19 | Dissolved 2018-09-11 | |
VODAFONE AMERICAS 4 | Company Secretary | 2009-03-31 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
VODAFONE (NI) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-08-29 | Active - Proposal to Strike off | |
PROJECT TELECOM HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1999-12-10 | Active | |
VODAFONE UK INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1966-03-23 | Active - Proposal to Strike off | |
VODAFONE BUSINESS SOLUTIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
VODAFONE MOBILE ENTERPRISES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-04-18 | Active - Proposal to Strike off | |
VODATA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
VODAFONE INVESTMENTS AUSTRALIA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1986-04-18 | Active - Proposal to Strike off | |
VODAFONE MOBILE COMMERCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
VODAFONE CELLULAR LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1967-01-20 | Active - Proposal to Strike off | |
VODAFONE INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1980-11-27 | Active | |
VODA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1984-09-12 | Active - Proposal to Strike off | |
VODAFONE DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-04-21 | Active | |
UK TELECOMMUNICATION INCOME PROPCO LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-01-04 | Active | |
VODAFONE EUROPEAN INVESTMENTS | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
VODAFONE EUROPEAN PORTAL LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
VODAFONE PARTNER SERVICES LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2000-06-12 | Active | |
VODAFONE MARKETING UK | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
VODAFONE IP LICENSING LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active | |
VODAFONE SALES & SERVICES LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
FLEXPHONE LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED | Company Secretary | 2006-11-08 | CURRENT | 1998-10-06 | Active | |
VODAPAGE LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1964-03-11 | Dissolved 2014-12-02 | |
AAA (UK) LTD | Company Secretary | 2004-08-01 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
AAA (MCR) LTD | Company Secretary | 2004-08-01 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
VODACALL LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
AAA (EURO) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
UNIQUEAIR LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1985-02-12 | Dissolved 2018-09-11 | |
WOODEND GROUP LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1992-10-28 | Active - Proposal to Strike off | |
EMTEL EUROPE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1991-02-04 | Active | |
TALKLAND MIDLANDS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
VODAFONE CONNECT 2 LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
VODAFONE CENTRAL SERVICES LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
WOODEND COMMUNICATIONS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
WOODEND CELLULAR LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1985-05-07 | Active - Proposal to Strike off | |
WOODEND HOLDINGS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1990-11-08 | Active - Proposal to Strike off | |
VODAFONE CORPORATE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1984-01-25 | Active | |
VODAFONE CONNECT LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1988-03-01 | Active - Proposal to Strike off | |
NAT COMM AIR LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1988-10-17 | Active - Proposal to Strike off | |
VODAFONE LEASING LIMITED | Company Secretary | 2001-04-19 | CURRENT | 2001-04-19 | Dissolved 2018-09-11 | |
VODAFONE HOLDINGS LUXEMBOURG LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
VODAFONE BENELUX LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
VODAFONE OVERSEAS FINANCE LIMITED | Company Secretary | 2001-04-04 | CURRENT | 2001-03-02 | Active | |
FAMILY EDUCATION TRUST | Director | 2016-06-04 | CURRENT | 1998-02-03 | Active | |
VODAFONE GROUP PENSION TRUSTEE LIMITED | Director | 2008-06-03 | CURRENT | 1988-08-19 | Active | |
TANGO HOMES LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
KINGSNORTH PROPERTY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
CAN ENTERPRISE LTD | Director | 2008-11-03 | CURRENT | 2007-11-29 | Dissolved 2015-05-05 | |
RAWLINS CONSULTING LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR JAMES WILLIAM EATON | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN JACKSON | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 31/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT SUTHERLAND HOWIE | |
AP01 | DIRECTOR APPOINTED MS KAREN CATHERINE GRANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Philip Benjamin Clark on 2020-06-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR | |
AP02 | Appointment of Capital Cranfield Pension Trustees Limited as director on 2019-03-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM EATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ALEXANDER NEWELL | |
AP01 | DIRECTOR APPOINTED MS HEATHER SIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID RAWLINS | |
AP01 | DIRECTOR APPOINTED DAVID JEAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 05/02/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VODAFONE NOMINEES LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VODAFONE GROUP PLC | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM EATON | |
AP01 | DIRECTOR APPOINTED MR ERIC TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADSHEAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN ALEXANDER NEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVAN ANDREW HOYLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PEACOCK | |
AP01 | DIRECTOR APPOINTED JOHN DAVID RAWLINS | |
AP01 | DIRECTOR APPOINTED PHILIP BENJAMIN CLARK | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 14/06/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HOWIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED STEVAN ANDREW HOYLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM PEACOCK / 23/07/2011 | |
AR01 | 14/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED BENJAMIN WILLIAM PEACOCK | |
AR01 | 14/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE PHYO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TIGHE | |
AR01 | 14/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES TIGHE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN ADSHEAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN ADSHEAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN ADSHEAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE SARAH GRAY PHYO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE STEPHENSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID THOMAS / 01/10/2009 | |
288a | DIRECTOR APPOINTED PETER TIGHE | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GABRIELLE SARAH GRAY PHYO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED PHILIP ROBERT, SUTHERLAND HOWIE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SCOTT | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/02/06 | |
ELRES | S366A DISP HOLDING AGM 21/02/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VODAFONE DC PENSION TRUSTEE COMPANY LIMITED are:
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