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Company Information for

WOODEND GROUP LIMITED

EDINBURGH HOUSE, 4 NORTH ST. ANDREW STREET, EDINBURGH, EH2 1HJ,

Company Registration Number

SC140935

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Woodend Group Ltd

WOODEND GROUP LIMITED was founded on 1992-10-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Woodend Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WOODEND GROUP LIMITED

EDINBURGH HOUSE 4 NORTH ST. ANDREW STREET EDINBURGH EH2 1HJ Other companies in EH12

Filing Information

Company Number		SC140935
Company ID Number		SC140935
Date formed		1992-10-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		DORMANT

Last Datalog update:	2021-04-17 07:54:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODEND GROUP LIMITED

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Companies with same name WOODEND GROUP LIMITED

The following companies were found which have the same name as WOODEND GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WOODEND GROUP PTY LTD		Active	Company formed on the 2021-11-25

Company Officers of WOODEND GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
VODAFONE CORPORATE SECRETARIES LIMITED	Company Secretary	2004-02-02
DAVID NIGEL EVANS	Director	2013-07-30
DIANE JOSEPHINE MCINTYRE	Director	2012-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE SARAH FINCH	Director	2010-11-30	2014-09-26
MARTIN JOHN PURKESS	Director	2009-06-30	2013-07-30
CHRISTIAN PHILIP QUENTIN ALLEN	Director	2007-08-01	2010-11-30
THOMAS NOWAK	Director	2009-06-30	2010-11-30
MARK EVANS	Director	2007-12-01	2009-06-30
SIMON CHRISTOPHER LEE	Director	2007-05-01	2009-06-30
SIMON CHRISTOPHER LEE	Director	2007-05-01	2009-06-30
NICHOLAS JONATHAN READ	Director	2003-09-01	2008-12-01
PAUL CHESWORTH	Director	2004-08-01	2006-08-31
NIGEL BROCKLEHURST	Director	2003-08-22	2004-08-01
STEPHEN ROY SCOTT	Company Secretary	1999-11-10	2004-02-02
EDWARD LANGSTON	Director	2002-04-01	2003-09-01
STEPHEN BREWER	Director	2002-04-01	2003-08-22
IAN GRAY	Director	1999-11-10	2002-04-01
ANDREW NIGEL HALFORD	Director	2001-04-10	2002-04-01
KENNETH CUMMING HILLS	Director	1999-11-10	2000-11-10
MATTHEW DAVID KEY	Director	1999-11-10	2000-03-31
DAVID MACLEOD	Company Secretary	1996-08-15	1999-11-10
WILLIAM ALLAN	Director	1999-03-31	1999-11-10
IAN SIMON MACGREGOR RUSSELL	Director	1999-03-31	1999-11-10
WILLIAM GERARD MCALOON	Director	1998-08-27	1999-03-31
RODERICK ALFRED MATTHEWS	Director	1994-07-04	1999-03-01
NEIL SCOTT HADDOW	Director	1998-03-02	1998-08-27
GREGORY JOSEPH MCLEAN	Director	1996-08-15	1998-03-02
QUEENSFERRY SECRETARIES LIMITED	Company Secretary	1995-05-25	1996-08-15
JUNE HOULDSWORTH	Director	1992-11-20	1996-08-15
EDWARD DUNCAN PRENTICE	Director	1992-11-20	1996-08-15
BRIAN ALEXANDER BAIRD	Company Secretary	1993-09-30	1995-05-25
COLIN MCINTYRE	Company Secretary	1992-11-20	1993-08-06
QUILL SERVE LIMITED	Nominated Secretary	1992-10-28	1992-11-20
QUILL FORM LIMITED	Nominated Director	1992-10-28	1992-11-20
QUILL SERVE LIMITED	Nominated Director	1992-10-28	1992-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE MOBILE COMMUNICATIONS LIMITED	Company Secretary	2017-03-13	CURRENT	2000-03-08	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE NOMINEES LIMITED	Company Secretary	2017-03-13	CURRENT	1974-05-29	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE GROUP SERVICES LIMITED	Company Secretary	2015-11-24	CURRENT	1999-07-07	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE-CENTRAL LIMITED	Company Secretary	2014-09-08	CURRENT	1985-05-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS WORLDWIDE FOUNDATION	Company Secretary	2014-08-18	CURRENT	2011-06-15	Dissolved 2017-07-11
VODAFONE CORPORATE SECRETARIES LIMITED	CENTRAL COMMUNICATIONS GROUP LIMITED	Company Secretary	2014-08-18	CURRENT	2002-12-24	Active
VODAFONE CORPORATE SECRETARIES LIMITED	THE OLD TELECOM SALES CO. LIMITED	Company Secretary	2014-08-18	CURRENT	1988-01-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	CENTRAL TELECOM (NORTHERN) LIMITED	Company Secretary	2014-08-18	CURRENT	1988-01-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	OXYGEN SOLUTIONS LTD	Company Secretary	2014-08-18	CURRENT	1989-07-18	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	TELECOMMUNICATIONS EUROPE LIMITED	Company Secretary	2014-08-18	CURRENT	1989-12-04	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	MOBILE PHONE CENTRE LIMITED	Company Secretary	2014-08-18	CURRENT	1990-02-05	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	CT NETWORKS LIMITED	Company Secretary	2014-08-18	CURRENT	2000-11-06	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	HOW2 TELECOM LIMITED	Company Secretary	2014-08-18	CURRENT	2006-06-27	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE HIRE LIMITED	Company Secretary	2014-08-18	CURRENT	1994-06-08	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE (SCOTLAND) LIMITED	Company Secretary	2014-08-18	CURRENT	1996-11-29	Active
VODAFONE CORPORATE SECRETARIES LIMITED	P.C.P. (NORTH WEST) LIMITED	Company Secretary	2014-08-18	CURRENT	1994-03-02	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	PINNACLE CELLULAR GROUP LIMITED	Company Secretary	2014-08-18	CURRENT	1990-03-09	Active
VODAFONE CORPORATE SECRETARIES LIMITED	PINNACLE CELLULAR LIMITED	Company Secretary	2014-08-18	CURRENT	1990-09-07	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	PEOPLES PHONE LIMITED	Company Secretary	2014-08-18	CURRENT	1988-05-27	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE M.C. MOBILE SERVICES LIMITED	Company Secretary	2014-08-18	CURRENT	1979-10-30	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE MULTIMEDIA LIMITED	Company Secretary	2014-08-18	CURRENT	1984-02-28	Dissolved 2018-09-11
VODAFONE CORPORATE SECRETARIES LIMITED	C.S.P. SOLUTIONS LIMITED	Company Secretary	2014-08-18	CURRENT	1997-06-26	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE PANAFON UK	Company Secretary	2014-08-14	CURRENT	2007-07-27	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE 5 UK	Company Secretary	2014-08-14	CURRENT	1994-08-19	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE OCEANIA LIMITED	Company Secretary	2014-08-14	CURRENT	2000-04-14	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE CONSOLIDATED HOLDINGS LIMITED	Company Secretary	2014-08-14	CURRENT	2006-03-23	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE FINANCE LUXEMBOURG LIMITED	Company Secretary	2014-08-14	CURRENT	2006-03-23	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE EUROPE UK	Company Secretary	2014-08-14	CURRENT	2006-04-27	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE INVESTMENT UK	Company Secretary	2014-08-14	CURRENT	2006-04-27	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE 4 UK	Company Secretary	2014-08-14	CURRENT	2007-08-31	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE FINANCE MANAGEMENT	Company Secretary	2014-08-14	CURRENT	1987-06-09	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE 6 UK	Company Secretary	2013-12-10	CURRENT	2013-12-10	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE VENTURES LIMITED	Company Secretary	2013-04-11	CURRENT	2000-06-08	Active
VODAFONE CORPORATE SECRETARIES LIMITED	T.W. TELECOM LIMITED	Company Secretary	2013-04-01	CURRENT	1985-12-13	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	ERUDITE SYSTEMS LIMITED	Company Secretary	2013-04-01	CURRENT	2000-03-16	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	CELLULAR OPERATIONS LIMITED	Company Secretary	2013-04-01	CURRENT	1996-07-30	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	CELLOPS LIMITED	Company Secretary	2013-04-01	CURRENT	2000-03-08	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	TALKLAND AIRTIME SERVICES LIMITED	Company Secretary	2013-04-01	CURRENT	1994-09-23	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE GROUP SHARE TRUSTEE LIMITED	Company Secretary	2013-04-01	CURRENT	1998-02-06	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE DC PENSION TRUSTEE COMPANY LIMITED	Company Secretary	2013-04-01	CURRENT	2004-06-14	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE 5 LIMITED	Company Secretary	2013-04-01	CURRENT	2008-09-03	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	ACORN COMMUNICATIONS LIMITED	Company Secretary	2013-04-01	CURRENT	1977-06-15	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	ASTEC COMMUNICATIONS LIMITED	Company Secretary	2013-04-01	CURRENT	1986-05-28	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	GENERAL MOBILE CORPORATION LIMITED	Company Secretary	2013-04-01	CURRENT	1991-02-26	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	GLOBAL CELLULAR RENTAL LIMITED	Company Secretary	2013-04-01	CURRENT	1995-01-30	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	DATAROAM LIMITED	Company Secretary	2013-04-01	CURRENT	1999-02-15	Active
VODAFONE CORPORATE SECRETARIES LIMITED	ASPECTIVE LIMITED	Company Secretary	2013-04-01	CURRENT	1999-10-27	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	PTI TELECOM LIMITED	Company Secretary	2013-04-01	CURRENT	2002-02-08	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE UK LIMITED	Company Secretary	2013-04-01	CURRENT	1988-03-07	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE GROUP PENSION TRUSTEE LIMITED	Company Secretary	2013-04-01	CURRENT	1988-08-19	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED	Company Secretary	2013-04-01	CURRENT	1988-08-22	Active
VODAFONE CORPORATE SECRETARIES LIMITED	TALKLAND INTERNATIONAL LIMITED	Company Secretary	2013-04-01	CURRENT	1989-03-01	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE RETAIL LIMITED	Company Secretary	2013-04-01	CURRENT	1983-10-07	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	TALKLAND COMMUNICATIONS LIMITED	Company Secretary	2013-04-01	CURRENT	1985-02-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	TERNHILL COMMUNICATIONS LIMITED	Company Secretary	2013-04-01	CURRENT	1996-08-12	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS WORLDWIDE SERVICES LIMITED	Company Secretary	2012-08-24	CURRENT	2008-11-13	Dissolved 2017-08-22
VODAFONE CORPORATE SECRETARIES LIMITED	M L INTEGRATION LIMITED	Company Secretary	2012-08-24	CURRENT	1987-02-23	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	T3 TELECOMMUNICATIONS LIMITED	Company Secretary	2012-08-24	CURRENT	1998-11-02	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	ENERGIS LOCAL ACCESS LIMITED	Company Secretary	2012-08-24	CURRENT	2000-08-10	Dissolved 2017-09-12
VODAFONE CORPORATE SECRETARIES LIMITED	ENERGIS HOLDINGS LIMITED	Company Secretary	2012-08-24	CURRENT	1998-10-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	CHELYS LIMITED	Company Secretary	2012-08-24	CURRENT	2002-05-09	Dissolved 2017-11-14
VODAFONE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED	Company Secretary	2012-08-24	CURRENT	2009-03-26	Dissolved 2017-11-14
VODAFONE CORPORATE SECRETARIES LIMITED	ENERGIS MANAGEMENT LIMITED	Company Secretary	2012-08-24	CURRENT	2000-08-10	Dissolved 2017-09-26
VODAFONE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED	Company Secretary	2012-08-24	CURRENT	1986-11-05	Active
VODAFONE CORPORATE SECRETARIES LIMITED	TALKMOBILE LIMITED	Company Secretary	2011-09-30	CURRENT	2001-02-06	Active
VODAFONE CORPORATE SECRETARIES LIMITED	QUICKCOMM UK LIMITED	Company Secretary	2010-10-07	CURRENT	2009-02-10	Dissolved 2016-04-19
VODAFONE CORPORATE SECRETARIES LIMITED	RIAN MOBILE LIMITED	Company Secretary	2010-10-07	CURRENT	2007-05-03	Active
VODAFONE CORPORATE SECRETARIES LIMITED	GENERATION TELECOM LIMITED	Company Secretary	2009-03-31	CURRENT	2000-12-27	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	MOBILES 4 BUSINESS.COM LIMITED	Company Secretary	2009-03-31	CURRENT	2001-10-16	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE BUSINESS SERVICES LIMITED	Company Secretary	2009-03-31	CURRENT	2001-11-13	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	SINGLEPOINT (4U) LIMITED	Company Secretary	2009-03-31	CURRENT	1993-03-03	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	F M ASSOCIATES (UK) LTD	Company Secretary	2009-03-31	CURRENT	2005-09-12	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE GROUP SERVICES NO.2 LIMITED	Company Secretary	2009-03-31	CURRENT	1989-04-05	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE SPECIALIST COMMUNICATIONS LIMITED	Company Secretary	2009-03-31	CURRENT	1993-01-15	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE INTERNATIONAL OPERATIONS LIMITED	Company Secretary	2009-03-31	CURRENT	1993-03-09	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2009-03-31	CURRENT	1993-03-09	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE OVERSEAS HOLDINGS LIMITED	Company Secretary	2009-03-31	CURRENT	1993-04-15	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	TOWNLEY COMMUNICATIONS LIMITED	Company Secretary	2009-03-31	CURRENT	1993-04-22	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE SATELLITE SERVICES LIMITED	Company Secretary	2009-03-31	CURRENT	1993-11-26	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE FINANCE LIMITED	Company Secretary	2009-03-31	CURRENT	1995-03-14	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE WORLDWIDE HOLDINGS LIMITED	Company Secretary	2009-03-31	CURRENT	1996-12-18	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE RETAIL (HOLDINGS) LIMITED	Company Secretary	2009-03-31	CURRENT	1997-06-05	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE INTERMEDIATE ENTERPRISES LIMITED	Company Secretary	2009-03-31	CURRENT	1999-11-01	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	THE CONNECTION MANAGEMENT COMPANY LIMITED	Company Secretary	2009-03-31	CURRENT	2000-01-04	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE FINANCE UK LIMITED	Company Secretary	2009-03-31	CURRENT	2000-02-04	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAPHONE LIMITED	Company Secretary	2009-03-31	CURRENT	2000-03-31	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE MOBILE NETWORK LIMITED	Company Secretary	2009-03-31	CURRENT	2000-03-31	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE FINANCIAL OPERATIONS	Company Secretary	2009-03-31	CURRENT	2000-06-13	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VIZZAVI LIMITED	Company Secretary	2009-03-31	CURRENT	2000-06-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE EURO HEDGING TWO	Company Secretary	2009-03-31	CURRENT	2000-08-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE GLOBAL CONTENT SERVICES LIMITED	Company Secretary	2009-03-31	CURRENT	2000-09-05	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE UK CONTENT SERVICES LIMITED	Company Secretary	2009-03-31	CURRENT	2000-09-05	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE 2.	Company Secretary	2009-03-31	CURRENT	2000-10-04	Active
VODAFONE CORPORATE SECRETARIES LIMITED	PT NETWORK SERVICES LIMITED	Company Secretary	2009-03-31	CURRENT	2000-10-10	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE (NEW ZEALAND) HEDGING LIMITED	Company Secretary	2009-03-31	CURRENT	2001-02-12	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE YEN FINANCE LIMITED	Company Secretary	2009-03-31	CURRENT	2002-02-13	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	SINGLEPOINT PAYMENT SERVICES LIMITED	Company Secretary	2009-03-31	CURRENT	2002-09-19	Dissolved 2018-09-11
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE AMERICAS 4	Company Secretary	2009-03-31	CURRENT	2007-10-03	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE (NI) LIMITED	Company Secretary	2009-03-31	CURRENT	1989-08-29	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	PROJECT TELECOM HOLDINGS LIMITED	Company Secretary	2009-03-31	CURRENT	1999-12-10	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE UK INVESTMENTS LIMITED	Company Secretary	2009-03-31	CURRENT	1966-03-23	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE BUSINESS SOLUTIONS LIMITED	Company Secretary	2009-03-31	CURRENT	1987-11-02	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE MOBILE ENTERPRISES LIMITED	Company Secretary	2009-03-31	CURRENT	1989-04-18	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODATA LIMITED	Company Secretary	2009-03-31	CURRENT	1990-05-15	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE INVESTMENTS AUSTRALIA LIMITED	Company Secretary	2009-03-31	CURRENT	1986-04-18	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE MOBILE COMMERCE LIMITED	Company Secretary	2009-03-31	CURRENT	1989-02-17	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE CELLULAR LIMITED	Company Secretary	2009-03-31	CURRENT	1967-01-20	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE INVESTMENTS LIMITED	Company Secretary	2009-03-31	CURRENT	1980-11-27	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODA LIMITED	Company Secretary	2009-03-31	CURRENT	1984-09-12	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE DISTRIBUTION HOLDINGS LIMITED	Company Secretary	2009-03-31	CURRENT	1997-04-21	Active
VODAFONE CORPORATE SECRETARIES LIMITED	UK TELECOMMUNICATION INCOME PROPCO LIMITED	Company Secretary	2009-03-31	CURRENT	2000-01-04	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE EUROPEAN INVESTMENTS	Company Secretary	2009-03-31	CURRENT	2000-03-31	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE EUROPEAN PORTAL LIMITED	Company Secretary	2009-03-31	CURRENT	2000-04-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE PARTNER SERVICES LIMITED	Company Secretary	2009-03-26	CURRENT	2000-06-12	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE MARKETING UK	Company Secretary	2009-03-25	CURRENT	2009-03-25	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE IP LICENSING LIMITED	Company Secretary	2009-03-13	CURRENT	2009-03-13	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE SALES & SERVICES LIMITED	Company Secretary	2009-03-11	CURRENT	2009-03-11	Active
VODAFONE CORPORATE SECRETARIES LIMITED	FLEXPHONE LIMITED	Company Secretary	2007-05-29	CURRENT	2003-10-31	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED	Company Secretary	2006-11-08	CURRENT	1998-10-06	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAPAGE LIMITED	Company Secretary	2004-08-01	CURRENT	1964-03-11	Dissolved 2014-12-02
VODAFONE CORPORATE SECRETARIES LIMITED	AAA (UK) LTD	Company Secretary	2004-08-01	CURRENT	1990-03-22	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	AAA (MCR) LTD	Company Secretary	2004-08-01	CURRENT	1993-03-04	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODACALL LIMITED	Company Secretary	2004-08-01	CURRENT	1994-12-14	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	AAA (EURO) LIMITED	Company Secretary	2004-08-01	CURRENT	1995-05-12	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	UNIQUEAIR LIMITED	Company Secretary	2004-08-01	CURRENT	1985-02-12	Dissolved 2018-09-11
VODAFONE CORPORATE SECRETARIES LIMITED	EMTEL EUROPE LIMITED	Company Secretary	2004-02-02	CURRENT	1991-02-04	Active
VODAFONE CORPORATE SECRETARIES LIMITED	TALKLAND MIDLANDS LIMITED	Company Secretary	2004-02-02	CURRENT	1995-08-09	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE CONNECT 2 LIMITED	Company Secretary	2004-02-02	CURRENT	1996-07-24	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE CENTRAL SERVICES LIMITED	Company Secretary	2004-02-02	CURRENT	1999-04-13	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	WOODEND COMMUNICATIONS LIMITED	Company Secretary	2004-02-02	CURRENT	1984-09-04	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	WOODEND CELLULAR LIMITED	Company Secretary	2004-02-02	CURRENT	1985-05-07	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	WOODEND HOLDINGS LIMITED	Company Secretary	2004-02-02	CURRENT	1990-11-08	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE CORPORATE LIMITED	Company Secretary	2004-02-02	CURRENT	1984-01-25	Active
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE CONNECT LIMITED	Company Secretary	2004-02-02	CURRENT	1988-03-01	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	NAT COMM AIR LIMITED	Company Secretary	2004-02-02	CURRENT	1988-10-17	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE LEASING LIMITED	Company Secretary	2001-04-19	CURRENT	2001-04-19	Dissolved 2018-09-11
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE HOLDINGS LUXEMBOURG LIMITED	Company Secretary	2001-04-18	CURRENT	2001-04-18	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE BENELUX LIMITED	Company Secretary	2001-04-18	CURRENT	2001-04-18	Active - Proposal to Strike off
VODAFONE CORPORATE SECRETARIES LIMITED	VODAFONE OVERSEAS FINANCE LIMITED	Company Secretary	2001-04-04	CURRENT	2001-03-02	Active
DAVID NIGEL EVANS	THE CONNECTION MANAGEMENT COMPANY LIMITED	Director	2016-11-25	CURRENT	2000-01-04	Active
DAVID NIGEL EVANS	TALKMOBILE LIMITED	Director	2015-02-16	CURRENT	2001-02-06	Active
DAVID NIGEL EVANS	CELLULAR OPERATIONS LIMITED	Director	2013-08-30	CURRENT	1996-07-30	Active - Proposal to Strike off
DAVID NIGEL EVANS	CENTRAL COMMUNICATIONS GROUP LIMITED	Director	2013-07-30	CURRENT	2002-12-24	Active
DAVID NIGEL EVANS	T.W. TELECOM LIMITED	Director	2013-07-30	CURRENT	1985-12-13	Active - Proposal to Strike off
DAVID NIGEL EVANS	THE OLD TELECOM SALES CO. LIMITED	Director	2013-07-30	CURRENT	1988-01-14	Active - Proposal to Strike off
DAVID NIGEL EVANS	CENTRAL TELECOM (NORTHERN) LIMITED	Director	2013-07-30	CURRENT	1988-01-14	Active - Proposal to Strike off
DAVID NIGEL EVANS	OXYGEN SOLUTIONS LTD	Director	2013-07-30	CURRENT	1989-07-18	Active - Proposal to Strike off
DAVID NIGEL EVANS	TELECOMMUNICATIONS EUROPE LIMITED	Director	2013-07-30	CURRENT	1989-12-04	Active - Proposal to Strike off
DAVID NIGEL EVANS	MOBILE PHONE CENTRE LIMITED	Director	2013-07-30	CURRENT	1990-02-05	Active - Proposal to Strike off
DAVID NIGEL EVANS	AAA (UK) LTD	Director	2013-07-30	CURRENT	1990-03-22	Active - Proposal to Strike off
DAVID NIGEL EVANS	AAA (MCR) LTD	Director	2013-07-30	CURRENT	1993-03-04	Active - Proposal to Strike off
DAVID NIGEL EVANS	ERUDITE SYSTEMS LIMITED	Director	2013-07-30	CURRENT	2000-03-16	Active - Proposal to Strike off
DAVID NIGEL EVANS	CT NETWORKS LIMITED	Director	2013-07-30	CURRENT	2000-11-06	Active - Proposal to Strike off
DAVID NIGEL EVANS	GENERATION TELECOM LIMITED	Director	2013-07-30	CURRENT	2000-12-27	Active - Proposal to Strike off
DAVID NIGEL EVANS	MOBILES 4 BUSINESS.COM LIMITED	Director	2013-07-30	CURRENT	2001-10-16	Active - Proposal to Strike off
DAVID NIGEL EVANS	VODAFONE BUSINESS SERVICES LIMITED	Director	2013-07-30	CURRENT	2001-11-13	Active - Proposal to Strike off
DAVID NIGEL EVANS	HOW2 TELECOM LIMITED	Director	2013-07-30	CURRENT	2006-06-27	Active - Proposal to Strike off
DAVID NIGEL EVANS	SINGLEPOINT (4U) LIMITED	Director	2013-07-30	CURRENT	1993-03-03	Active - Proposal to Strike off
DAVID NIGEL EVANS	EMTEL EUROPE LIMITED	Director	2013-07-30	CURRENT	1991-02-04	Active
DAVID NIGEL EVANS	CELLOPS LIMITED	Director	2013-07-30	CURRENT	2000-03-08	Active - Proposal to Strike off
DAVID NIGEL EVANS	F M ASSOCIATES (UK) LTD	Director	2013-07-30	CURRENT	2005-09-12	Active - Proposal to Strike off
DAVID NIGEL EVANS	VODAFONE SPECIALIST COMMUNICATIONS LIMITED	Director	2013-07-30	CURRENT	1993-01-15	Active - Proposal to Strike off
DAVID NIGEL EVANS	TOWNLEY COMMUNICATIONS LIMITED	Director	2013-07-30	CURRENT	1993-04-22	Active - Proposal to Strike off
DAVID NIGEL EVANS	VODAFONE SATELLITE SERVICES LIMITED	Director	2013-07-30	CURRENT	1993-11-26	Active - Proposal to Strike off
DAVID NIGEL EVANS	VODAFONE HIRE LIMITED	Director	2013-07-30	CURRENT	1994-06-08	Active - Proposal to Strike off
DAVID NIGEL EVANS	TALKLAND AIRTIME SERVICES LIMITED	Director	2013-07-30	CURRENT	1994-09-23	Active - Proposal to Strike off
DAVID NIGEL EVANS	VODACALL LIMITED	Director	2013-07-30	CURRENT	1994-12-14	Active - Proposal to Strike off
DAVID NIGEL EVANS	TALKLAND MIDLANDS LIMITED	Director	2013-07-30	CURRENT	1995-08-09	Active - Proposal to Strike off
DAVID NIGEL EVANS	VODAFONE CONNECT 2 LIMITED	Director	2013-07-30	CURRENT	1996-07-24	Active - Proposal to Strike off
DAVID NIGEL EVANS	VODAFONE RETAIL (HOLDINGS) LIMITED	Director	2013-07-30	CURRENT	1997-06-05	Active
DAVID NIGEL EVANS	VODAFONE CENTRAL SERVICES LIMITED	Director	2013-07-30	CURRENT	1999-04-13	Active - Proposal to Strike off
DAVID NIGEL EVANS	VODAFONE PARTNER SERVICES LIMITED	Director	2013-07-30	CURRENT	2000-06-12	Active
DAVID NIGEL EVANS	VIZZAVI LIMITED	Director	2013-07-30	CURRENT	2000-06-14	Active - Proposal to Strike off
DAVID NIGEL EVANS	VODAFONE UK CONTENT SERVICES LIMITED	Director	2013-07-30	CURRENT	2000-09-05	Active - Proposal to Strike off
DAVID NIGEL EVANS	PT NETWORK SERVICES LIMITED	Director	2013-07-30	CURRENT	2000-10-10	Active - Proposal to Strike off
DAVID NIGEL EVANS	SINGLEPOINT PAYMENT SERVICES LIMITED	Director	2013-07-30	CURRENT	2002-09-19	Dissolved 2018-09-11
DAVID NIGEL EVANS	VODAFONE (NI) LIMITED	Director	2013-07-30	CURRENT	1989-08-29	Active - Proposal to Strike off
DAVID NIGEL EVANS	WOODEND COMMUNICATIONS LIMITED	Director	2013-07-30	CURRENT	1984-09-04	Active - Proposal to Strike off
DAVID NIGEL EVANS	WOODEND CELLULAR LIMITED	Director	2013-07-30	CURRENT	1985-05-07	Active - Proposal to Strike off
DAVID NIGEL EVANS	WOODEND HOLDINGS LIMITED	Director	2013-07-30	CURRENT	1990-11-08	Active - Proposal to Strike off
DAVID NIGEL EVANS	VODAFONE (SCOTLAND) LIMITED	Director	2013-07-30	CURRENT	1996-11-29	Active
DAVID NIGEL EVANS	ACORN COMMUNICATIONS LIMITED	Director	2013-07-30	CURRENT	1977-06-15	Active - Proposal to Strike off
DAVID NIGEL EVANS	ASTEC COMMUNICATIONS LIMITED	Director	2013-07-30	CURRENT	1986-05-28	Active - Proposal to Strike off
DAVID NIGEL EVANS	P.C.P. (NORTH WEST) LIMITED	Director	2013-07-30	CURRENT	1994-03-02	Active - Proposal to Strike off
DAVID NIGEL EVANS	GLOBAL CELLULAR RENTAL LIMITED	Director	2013-07-30	CURRENT	1995-01-30	Active - Proposal to Strike off
DAVID NIGEL EVANS	AAA (EURO) LIMITED	Director	2013-07-30	CURRENT	1995-05-12	Active - Proposal to Strike off
DAVID NIGEL EVANS	DATAROAM LIMITED	Director	2013-07-30	CURRENT	1999-02-15	Active
DAVID NIGEL EVANS	ASPECTIVE LIMITED	Director	2013-07-30	CURRENT	1999-10-27	Active - Proposal to Strike off
DAVID NIGEL EVANS	PROJECT TELECOM HOLDINGS LIMITED	Director	2013-07-30	CURRENT	1999-12-10	Active
DAVID NIGEL EVANS	PTI TELECOM LIMITED	Director	2013-07-30	CURRENT	2002-02-08	Active - Proposal to Strike off
DAVID NIGEL EVANS	FLEXPHONE LIMITED	Director	2013-07-30	CURRENT	2003-10-31	Active - Proposal to Strike off
DAVID NIGEL EVANS	PINNACLE CELLULAR GROUP LIMITED	Director	2013-07-30	CURRENT	1990-03-09	Active
DAVID NIGEL EVANS	PINNACLE CELLULAR LIMITED	Director	2013-07-30	CURRENT	1990-09-07	Active - Proposal to Strike off
DAVID NIGEL EVANS	VODAFONE UK INVESTMENTS LIMITED	Director	2013-07-30	CURRENT	1966-03-23	Active - Proposal to Strike off
DAVID NIGEL EVANS	VODAFONE BUSINESS SOLUTIONS LIMITED	Director	2013-07-30	CURRENT	1987-11-02	Active - Proposal to Strike off
DAVID NIGEL EVANS	VODAFONE CORPORATE LIMITED	Director	2013-07-30	CURRENT	1984-01-25	Active
DAVID NIGEL EVANS	VODAFONE CONNECT LIMITED	Director	2013-07-30	CURRENT	1988-03-01	Active - Proposal to Strike off
DAVID NIGEL EVANS	PEOPLES PHONE LIMITED	Director	2013-07-30	CURRENT	1988-05-27	Active - Proposal to Strike off
DAVID NIGEL EVANS	NAT COMM AIR LIMITED	Director	2013-07-30	CURRENT	1988-10-17	Active - Proposal to Strike off
DAVID NIGEL EVANS	VODAFONE MOBILE COMMERCE LIMITED	Director	2013-07-30	CURRENT	1989-02-17	Active - Proposal to Strike off
DAVID NIGEL EVANS	VODAFONE M.C. MOBILE SERVICES LIMITED	Director	2013-07-30	CURRENT	1979-10-30	Active - Proposal to Strike off
DAVID NIGEL EVANS	VODAFONE RETAIL LIMITED	Director	2013-07-30	CURRENT	1983-10-07	Active - Proposal to Strike off
DAVID NIGEL EVANS	VODAFONE MULTIMEDIA LIMITED	Director	2013-07-30	CURRENT	1984-02-28	Dissolved 2018-09-11
DAVID NIGEL EVANS	TALKLAND COMMUNICATIONS LIMITED	Director	2013-07-30	CURRENT	1985-02-14	Active - Proposal to Strike off
DAVID NIGEL EVANS	UNIQUEAIR LIMITED	Director	2013-07-30	CURRENT	1985-02-12	Dissolved 2018-09-11
DAVID NIGEL EVANS	VODAFONE-CENTRAL LIMITED	Director	2013-07-30	CURRENT	1985-05-14	Active - Proposal to Strike off
DAVID NIGEL EVANS	TERNHILL COMMUNICATIONS LIMITED	Director	2013-07-30	CURRENT	1996-08-12	Active - Proposal to Strike off
DAVID NIGEL EVANS	VODAFONE DISTRIBUTION HOLDINGS LIMITED	Director	2013-07-30	CURRENT	1997-04-21	Active
DAVID NIGEL EVANS	C.S.P. SOLUTIONS LIMITED	Director	2013-07-30	CURRENT	1997-06-26	Active - Proposal to Strike off
DAVID NIGEL EVANS	ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	1998-10-06	Active
DAVID NIGEL EVANS	VODAFONE LEASING LIMITED	Director	2013-07-30	CURRENT	2001-04-19	Dissolved 2018-09-11
DIANE JOSEPHINE MCINTYRE	CELLULAR OPERATIONS LIMITED	Director	2017-01-01	CURRENT	1996-07-30	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	DBLM DEVELOPMENT LTD	Director	2016-05-12	CURRENT	2016-05-12	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	TALKMOBILE LIMITED	Director	2016-01-18	CURRENT	2001-02-06	Active
DIANE JOSEPHINE MCINTYRE	CENTRAL COMMUNICATIONS GROUP LIMITED	Director	2012-10-31	CURRENT	2002-12-24	Active
DIANE JOSEPHINE MCINTYRE	T.W. TELECOM LIMITED	Director	2012-10-31	CURRENT	1985-12-13	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	THE OLD TELECOM SALES CO. LIMITED	Director	2012-10-31	CURRENT	1988-01-14	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	CENTRAL TELECOM (NORTHERN) LIMITED	Director	2012-10-31	CURRENT	1988-01-14	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	OXYGEN SOLUTIONS LTD	Director	2012-10-31	CURRENT	1989-07-18	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	TELECOMMUNICATIONS EUROPE LIMITED	Director	2012-10-31	CURRENT	1989-12-04	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	MOBILE PHONE CENTRE LIMITED	Director	2012-10-31	CURRENT	1990-02-05	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	AAA (UK) LTD	Director	2012-10-31	CURRENT	1990-03-22	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	AAA (MCR) LTD	Director	2012-10-31	CURRENT	1993-03-04	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	ERUDITE SYSTEMS LIMITED	Director	2012-10-31	CURRENT	2000-03-16	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	CT NETWORKS LIMITED	Director	2012-10-31	CURRENT	2000-11-06	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	GENERATION TELECOM LIMITED	Director	2012-10-31	CURRENT	2000-12-27	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	MOBILES 4 BUSINESS.COM LIMITED	Director	2012-10-31	CURRENT	2001-10-16	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	VODAFONE BUSINESS SERVICES LIMITED	Director	2012-10-31	CURRENT	2001-11-13	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	HOW2 TELECOM LIMITED	Director	2012-10-31	CURRENT	2006-06-27	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	SINGLEPOINT (4U) LIMITED	Director	2012-10-31	CURRENT	1993-03-03	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	EMTEL EUROPE LIMITED	Director	2012-10-31	CURRENT	1991-02-04	Active
DIANE JOSEPHINE MCINTYRE	CELLOPS LIMITED	Director	2012-10-31	CURRENT	2000-03-08	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	F M ASSOCIATES (UK) LTD	Director	2012-10-31	CURRENT	2005-09-12	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	VODAFONE SPECIALIST COMMUNICATIONS LIMITED	Director	2012-10-31	CURRENT	1993-01-15	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	TOWNLEY COMMUNICATIONS LIMITED	Director	2012-10-31	CURRENT	1993-04-22	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	VODAFONE SATELLITE SERVICES LIMITED	Director	2012-10-31	CURRENT	1993-11-26	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	VODAFONE HIRE LIMITED	Director	2012-10-31	CURRENT	1994-06-08	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	TALKLAND AIRTIME SERVICES LIMITED	Director	2012-10-31	CURRENT	1994-09-23	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	VODACALL LIMITED	Director	2012-10-31	CURRENT	1994-12-14	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	TALKLAND MIDLANDS LIMITED	Director	2012-10-31	CURRENT	1995-08-09	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	VODAFONE CONNECT 2 LIMITED	Director	2012-10-31	CURRENT	1996-07-24	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	VODAFONE RETAIL (HOLDINGS) LIMITED	Director	2012-10-31	CURRENT	1997-06-05	Active
DIANE JOSEPHINE MCINTYRE	VODAFONE CENTRAL SERVICES LIMITED	Director	2012-10-31	CURRENT	1999-04-13	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	THE CONNECTION MANAGEMENT COMPANY LIMITED	Director	2012-10-31	CURRENT	2000-01-04	Active
DIANE JOSEPHINE MCINTYRE	VODAFONE PARTNER SERVICES LIMITED	Director	2012-10-31	CURRENT	2000-06-12	Active
DIANE JOSEPHINE MCINTYRE	VIZZAVI LIMITED	Director	2012-10-31	CURRENT	2000-06-14	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	VODAFONE UK CONTENT SERVICES LIMITED	Director	2012-10-31	CURRENT	2000-09-05	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	PT NETWORK SERVICES LIMITED	Director	2012-10-31	CURRENT	2000-10-10	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	SINGLEPOINT PAYMENT SERVICES LIMITED	Director	2012-10-31	CURRENT	2002-09-19	Dissolved 2018-09-11
DIANE JOSEPHINE MCINTYRE	VODAFONE (NI) LIMITED	Director	2012-10-31	CURRENT	1989-08-29	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	WOODEND COMMUNICATIONS LIMITED	Director	2012-10-31	CURRENT	1984-09-04	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	WOODEND CELLULAR LIMITED	Director	2012-10-31	CURRENT	1985-05-07	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	WOODEND HOLDINGS LIMITED	Director	2012-10-31	CURRENT	1990-11-08	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	VODAFONE (SCOTLAND) LIMITED	Director	2012-10-31	CURRENT	1996-11-29	Active
DIANE JOSEPHINE MCINTYRE	ACORN COMMUNICATIONS LIMITED	Director	2012-10-31	CURRENT	1977-06-15	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	ASTEC COMMUNICATIONS LIMITED	Director	2012-10-31	CURRENT	1986-05-28	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	P.C.P. (NORTH WEST) LIMITED	Director	2012-10-31	CURRENT	1994-03-02	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	GLOBAL CELLULAR RENTAL LIMITED	Director	2012-10-31	CURRENT	1995-01-30	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	AAA (EURO) LIMITED	Director	2012-10-31	CURRENT	1995-05-12	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	DATAROAM LIMITED	Director	2012-10-31	CURRENT	1999-02-15	Active
DIANE JOSEPHINE MCINTYRE	ASPECTIVE LIMITED	Director	2012-10-31	CURRENT	1999-10-27	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	PROJECT TELECOM HOLDINGS LIMITED	Director	2012-10-31	CURRENT	1999-12-10	Active
DIANE JOSEPHINE MCINTYRE	PTI TELECOM LIMITED	Director	2012-10-31	CURRENT	2002-02-08	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	FLEXPHONE LIMITED	Director	2012-10-31	CURRENT	2003-10-31	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	PINNACLE CELLULAR GROUP LIMITED	Director	2012-10-31	CURRENT	1990-03-09	Active
DIANE JOSEPHINE MCINTYRE	PINNACLE CELLULAR LIMITED	Director	2012-10-31	CURRENT	1990-09-07	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	VODAFONE UK INVESTMENTS LIMITED	Director	2012-10-31	CURRENT	1966-03-23	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	VODAFONE BUSINESS SOLUTIONS LIMITED	Director	2012-10-31	CURRENT	1987-11-02	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	VODAFONE CORPORATE LIMITED	Director	2012-10-31	CURRENT	1984-01-25	Active
DIANE JOSEPHINE MCINTYRE	VODAFONE CONNECT LIMITED	Director	2012-10-31	CURRENT	1988-03-01	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	PEOPLES PHONE LIMITED	Director	2012-10-31	CURRENT	1988-05-27	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	NAT COMM AIR LIMITED	Director	2012-10-31	CURRENT	1988-10-17	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	VODAFONE MOBILE COMMERCE LIMITED	Director	2012-10-31	CURRENT	1989-02-17	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	VODAFONE M.C. MOBILE SERVICES LIMITED	Director	2012-10-31	CURRENT	1979-10-30	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	VODAFONE RETAIL LIMITED	Director	2012-10-31	CURRENT	1983-10-07	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	VODAFONE MULTIMEDIA LIMITED	Director	2012-10-31	CURRENT	1984-02-28	Dissolved 2018-09-11
DIANE JOSEPHINE MCINTYRE	TALKLAND COMMUNICATIONS LIMITED	Director	2012-10-31	CURRENT	1985-02-14	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	UNIQUEAIR LIMITED	Director	2012-10-31	CURRENT	1985-02-12	Dissolved 2018-09-11
DIANE JOSEPHINE MCINTYRE	VODAFONE-CENTRAL LIMITED	Director	2012-10-31	CURRENT	1985-05-14	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	TERNHILL COMMUNICATIONS LIMITED	Director	2012-10-31	CURRENT	1996-08-12	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	VODAFONE DISTRIBUTION HOLDINGS LIMITED	Director	2012-10-31	CURRENT	1997-04-21	Active
DIANE JOSEPHINE MCINTYRE	C.S.P. SOLUTIONS LIMITED	Director	2012-10-31	CURRENT	1997-06-26	Active - Proposal to Strike off
DIANE JOSEPHINE MCINTYRE	ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED	Director	2012-10-31	CURRENT	1998-10-06	Active
DIANE JOSEPHINE MCINTYRE	UK TELECOMMUNICATION INCOME PROPCO LIMITED	Director	2012-10-31	CURRENT	2000-01-04	Active
DIANE JOSEPHINE MCINTYRE	VODAFONE LEASING LIMITED	Director	2012-10-31	CURRENT	2001-04-19	Dissolved 2018-09-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-24	DS01	Application to strike the company off the register
2021-03-05	SH20	Statement by Directors
2021-03-05	SH19	Statement of capital on 2021-03-05 GBP 0.50
2021-03-05	CAP-SS	Solvency Statement dated 02/03/21
2021-03-05	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-02-26	AP01	DIRECTOR APPOINTED MRS JANINE BUTLER
2021-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL EVANS
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/19 FROM Leven House 10 Lochside Place Edinburgh Park Edinburgh Scotland EH12 9RG
2019-04-08	AP01	DIRECTOR APPOINTED MR ANDREW MICHAEL YORSTON
2019-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE JOSEPHINE MCINTYRE
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-26	LATEST SOC	26/02/18 STATEMENT OF CAPITAL;GBP 2638257.5
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 2638257.5
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 2638257.5
2016-05-03	AR01	15/02/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 2638257.5
2015-03-31	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE SARAH FINCH
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 2638257.5
2014-03-14	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/13 FROM Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ Scotland
2013-08-21	AP01	DIRECTOR APPOINTED MR DAVID NIGEL EVANS
2013-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS
2013-03-20	AR01	15/02/13 ANNUAL RETURN FULL LIST
2012-11-23	AP01	DIRECTOR APPOINTED DIANE MCINTYRE
2012-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHäFER
2012-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-14	AR01	15/02/12 ANNUAL RETURN FULL LIST
2011-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-15	AR01	15/02/11 ANNUAL RETURN FULL LIST
2010-12-07	AP01	DIRECTOR APPOINTED JOANNE SARAH FINCH
2010-12-06	AP01	DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHäFER
2010-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK
2010-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN
2010-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010
2010-02-17	AR01	15/02/10 FULL LIST
2009-12-31	RES13	CONFLICT OF INTEREST 21/12/2009
2009-12-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-31	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2009 FROM LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1QQ
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009
2009-07-06	288a	DIRECTOR APPOINTED MARTIN PURKESS
2009-07-06	288b	APPOINTMENT TERMINATED DIRECTOR SIMON LEE
2009-07-02	288a	DIRECTOR APPOINTED THOMAS NOWAK
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR MARK EVANS
2009-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-13	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-12-04	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ
2008-10-24	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-05	288a	NEW DIRECTOR APPOINTED
2008-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-08	288a	NEW DIRECTOR APPOINTED
2007-08-07	288b	DIRECTOR RESIGNED
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-05-31	288a	NEW DIRECTOR APPOINTED
2007-05-08	288b	DIRECTOR RESIGNED
2007-02-19	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-31	288b	DIRECTOR RESIGNED
2006-04-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-20	363a	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-16	363a	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-03-04	288b	DIRECTOR RESIGNED
2005-03-03	288a	NEW DIRECTOR APPOINTED
2005-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-10	288a	NEW DIRECTOR APPOINTED
2004-08-04	288b	DIRECTOR RESIGNED
2004-02-27	363a	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-02-06	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WOODEND GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WOODEND GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1992-12-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of WOODEND GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOODEND GROUP LIMITED

Trademarks

We have not found any records of WOODEND GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOODEND GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WOODEND GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where WOODEND GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WOODEND GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WOODEND GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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