VODAFONE CENTRAL SERVICES LIMITED

Overview

Company Name	VODAFONE CENTRAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03750974
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1999
Date of Cessation	Oct 29, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VODAFONE CENTRAL SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VODAFONE CENTRAL SERVICES LIMITED located?

Registered Office Address	Vodafone House The Connection RG14 2FN Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of VODAFONE CENTRAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FAREADD LIMITED	Apr 13, 1999	Apr 13, 1999

What are the latest accounts for VODAFONE CENTRAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for VODAFONE CENTRAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 13, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2019

Application to strike the company off the register

3 pages

DS01

Jun 06, 2019

legacy

1 pages

SH20

Jun 06, 2019

Statement of capital on Jun 06, 2019

Capital: GBP 1

3 pages

SH19

Jun 06, 2019

legacy

1 pages

CAP-SS

Jun 06, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 08, 2019

Appointment of Mr Andrew Michael Yorston as a director on Apr 02, 2019

2 pages

AP01

Mar 22, 2019

Termination of appointment of Diane Josephine Mcintyre as a director on Mar 16, 2019

1 pages

TM01

Feb 25, 2019

Confirmation statement made on Feb 15, 2019 with no updates

3 pages

CS01

Dec 17, 2018

Accounts for a dormant company made up to Mar 31, 2018

5 pages

Feb 26, 2018

Confirmation statement made on Feb 15, 2018 with updates

4 pages

CS01

Dec 19, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Mar 02, 2017

Confirmation statement made on Feb 15, 2017 with updates

5 pages

CS01

Dec 28, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Apr 06, 2016

Annual return made up to Feb 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 10,000,000	SH01

Jan 05, 2016

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Mar 13, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2015	Statement of capital on Mar 13, 2015 Capital: GBP 10,000,000	SH01

Nov 04, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Oct 15, 2014

Termination of appointment of Joanne Sarah Finch as a director on Sep 26, 2014

1 pages

TM01

Mar 14, 2014

Annual return made up to Feb 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2014	Statement of capital on Mar 14, 2014 Capital: GBP 10,000,000	SH01

Dec 02, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Nov 04, 2013

Register inspection address has been changed

1 pages

AD02

Aug 20, 2013

Appointment of Mr David Nigel Evans as a director

AP01

Aug 13, 2013

Termination of appointment of Martin Purkess as a director

1 pages

TM01

View All Filings

Who are the officers of VODAFONE CENTRAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VODAFONE CORPORATE SECRETARIES LIMITED Vodafone House The Connection RG14 2FN Newbury Berkshire	Feb 02, 2004		Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire					75473330004
EVANS, David Nigel Vodafone House The Connection RG14 2FN Newbury Berkshire	Jul 30, 2013		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1966-1	Director	134975040001
YORSTON, Andrew Michael Vodafone House The Connection RG14 2FN Newbury Berkshire	Apr 02, 2019		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1979-1	Director	257275320001
SCOTT, Stephen Roy Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire	Apr 16, 1999	Feb 02, 2004	Secretary	Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire		British			25660590003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 13, 1999	Apr 16, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLEN, Christian Philip Quentin Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 01, 2007	Nov 30, 2010	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1962-8	Director	123612980001
BAMFORD, Peter Richard Lantern House 4a Queens Gate Place SW7 5NT London	Apr 16, 1999	Sep 01, 2003	Director	Lantern House 4a Queens Gate Place SW7 5NT London		British	1954-3	Director	54076100002
BROCKLEHURST, Nigel 1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire	Aug 22, 2003	Aug 01, 2004	Director	1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire		British	1963-6	Director	83126790001
CHESWORTH, Paul Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 01, 2004	Aug 31, 2006	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1966-5	Director	99525280001
COLLYMORE, Robert William Westwood High Street, Dormansland RH7 6NN Lingfield Surrey	Jul 01, 1999	Jan 12, 2001	Director	Westwood High Street, Dormansland RH7 6NN Lingfield Surrey		British	1958-1	Director	53226120002
EVANS, Mark Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 01, 2007	Jun 30, 2009	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1969-2	Chief Financial Officer	127017870001
FINCH, Joanne Sarah Vodafone House The Connection RG14 2FN Newbury Berkshire	Nov 30, 2010	Sep 26, 2014	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1970-12	Senior Finance Manager	158146620001
HAINING, Richard Flat D 49 Grange Park W5 3PR Ealing London	Jul 01, 1999	Apr 09, 2001	Director	Flat D 49 Grange Park W5 3PR Ealing London		British	1951-3	Director	98369740001
HALFORD, Andrew Nigel The Oxdrove House Burghclere RG20 9HJ Newbury Berkshire	May 04, 1999	Apr 01, 2002	Director	The Oxdrove House Burghclere RG20 9HJ Newbury Berkshire		British	1959-3	Director	33951180005
LANGSTON, Edward 23 Manilla Road Clifton BS8 4EB Bristol Avon	Apr 01, 2002	Sep 01, 2003	Director	23 Manilla Road Clifton BS8 4EB Bristol Avon	Uk	British	1953-5	Director	24471140001
LEE, Simon Christopher Moorlands Harrow Road West RH4 3BH Dorking Surrey	May 01, 2007	Jun 30, 2009	Director	Moorlands Harrow Road West RH4 3BH Dorking Surrey	United Kingdom	British	1963-7	Director	86697870001
MCINTYRE, Diane Josephine, Cfo Vodafone House The Connection RG14 2FN Newbury Berkshire	Oct 31, 2012	Mar 16, 2019	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1973-9	Company Director	173703620001
MCLOONE, Joseph Stephen 442 Thorney Leys Southfields Puck Lane OX28 5PJ Witney Oxfordshire	Jul 01, 1999	Jun 18, 2001	Director	442 Thorney Leys Southfields Puck Lane OX28 5PJ Witney Oxfordshire		British	1954-2	Director	58721240001
MILLER, John Richard 3 Prospect Court Thorner LS14 3JW Leeds West Yorkshire	May 01, 1999	Aug 31, 2000	Director	3 Prospect Court Thorner LS14 3JW Leeds West Yorkshire		British	1947-7	Director	71651790002
NOWAK, Thomas, Dr Vodafone House The Connection RG14 2FN Newbury Berkshire	Jun 30, 2009	Nov 30, 2010	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	German	1964-2	Director	174443800001
PURKESS, Martin John Vodafone House The Connection RG14 2FN Newbury Berkshire	Jun 30, 2009	Jul 30, 2013	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	British	1967-3	Director	139360020001
READ, Nicholas Jonathan Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 01, 2003	Dec 01, 2008	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1964-9	Company Director	87149560001
RICHARDSON, Karen Linda Anne 7 Warwick Road Ealing W5 3XH London	Jul 01, 1999	Sep 30, 2000	Director	7 Warwick Road Ealing W5 3XH London		British	1955-9	Director	101742150001
SCHÄFER, Richard Wolfgang Henry The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	Nov 30, 2010	Oct 31, 2012	Director	The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	United Kingdom	British	1971-3	Head Of Finance Technology & Support	158146600001
TOURNON, Emanuele Vodafone House The Connection RG14 2FN Newbury Berkshire	Jan 10, 2005	Jul 31, 2007	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	Italian	1960-3	Director	103542080002
TOWNSEND, John Raymond Knowle House Chapel Corner Hamstead Marshall RG20 0HP Newbury Berkshire	Dec 15, 2003	Jan 13, 2005	Director	Knowle House Chapel Corner Hamstead Marshall RG20 0HP Newbury Berkshire		British	1962-10	Director	95223480001
WEBB, Denys William Oakfield Stud Whitemoor Lane, Upper Basildon RG8 8SF Reading Berkshire	Sep 01, 2003	Apr 30, 2007	Director	Oakfield Stud Whitemoor Lane, Upper Basildon RG8 8SF Reading Berkshire	United Kingdom	British	1963-12	Director	76074580001
WEST, Kevin 24 St Margaret Drive KT18 7LB Epsom	Mar 01, 2000	Apr 30, 2001	Director	24 St Margaret Drive KT18 7LB Epsom		British	1963-11	I T Director	101216710001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 13, 1999	Apr 16, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VODAFONE CENTRAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vodafone Uk Limited

Apr 06, 2016

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2227940

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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