VODAFONE AUSTRALIA LIMITED

Overview

Company Name	VODAFONE AUSTRALIA LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC021105
Jurisdiction	United Kingdom
Date of Creation	May 13, 1998
Date of Cessation	Jun 11, 2012

Summary

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

Where is VODAFONE AUSTRALIA LIMITED located?

Registered Office Address	Stephen Roy Scott Vodafone House RG14 2FN The Connection Newbury Berkshire Australia
Undeliverable Registered Office Address	No

What were the previous names of VODAFONE AUSTRALIA LIMITED?

Previous Company Names
Company Name	From	Until
VODAFONE PACIFIC LIMITED	Aug 17, 2000	Aug 17, 2000
VODAFONE PACIFIC PTY LIMITED	Feb 02, 2000	Feb 02, 2000
VODAFONE HOLDINGS AUSTRALIA PTY LIMITED	May 21, 1999	May 21, 1999
VODAFONE NETWORK PTY LIMITED	May 13, 1998	May 13, 1998

What are the latest accounts for VODAFONE AUSTRALIA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

VODAFONE AUSTRALIA LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	AUSTRALIA

What are the latest filings for VODAFONE AUSTRALIA LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2012	Closure of UK establishment(s) BR011831 and overseas company FC021105 on May 01, 2012	2 pages	OSDS01

Feb 20, 2009	Miscellaneous 692(1)(B) Terminate appointment director/ michael andrew buckling	2 pages	MISC

Jul 20, 2006	legacy	2 pages	692(1)(b)
Jul 20, 2006	legacy	2 pages	692(1)(b)
Mar 20, 2006	legacy	2 pages	692(1)(b)
Feb 10, 2006	Full group accounts made up to Mar 31, 2005	44 pages	AA
Dec 16, 2005	legacy	pages	FPA
Dec 16, 2005	legacy	1 pages	692(1)(c)
Oct 27, 2005	Full group accounts made up to Mar 31, 2004	45 pages	AA
Oct 27, 2005	legacy	2 pages	692(1)(b)
Oct 27, 2005	legacy	2 pages	692(1)(b)
Oct 27, 2005	legacy	2 pages	692(1)(b)
Oct 27, 2005	legacy	2 pages	692(1)(b)
Oct 27, 2005	legacy	2 pages	692(1)(b)
Oct 27, 2005	legacy	2 pages	692(1)(b)
Oct 27, 2005	legacy	2 pages	692(1)(b)
Oct 27, 2005	legacy	2 pages	692(1)(b)
Oct 27, 2005	legacy	2 pages	692(1)(b)
Oct 27, 2005	legacy	2 pages	692(1)(b)
Aug 11, 2004	legacy	2 pages	692(1)(b)
May 24, 2004	legacy	2 pages	692(1)(b)
May 24, 2004	legacy	2 pages	692(1)(b)
May 24, 2004	legacy	2 pages	692(1)(b)
May 24, 2004	legacy	2 pages	692(1)(b)
May 24, 2004	legacy	2 pages	692(1)(b)

View All Filings

Who are the officers of VODAFONE AUSTRALIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRANSFIELD, Helen Marissa Curl Curl Parade 2096 Curl Curl New South Wales Australia	Mar 31, 2004		Secretary	Curl Curl Parade 2096 Curl Curl New South Wales Australia		British		97899990001
SCOTT, Stephen Roy Vodafone House The Connection RG14 2FN Newbury Berkshire	Jun 02, 1998		Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire		British		25660590004
WHITE, David Rowan 32 Bobbin Head Road Pymble New South Wales 2073 Australia	Feb 11, 1999		Secretary	32 Bobbin Head Road Pymble New South Wales 2073 Australia		Australian		69818290001
BOORMAN, David John 12 Cranbrook Avenue Roseville New South Wales 2069 Australia	Sep 09, 2005		Director	12 Cranbrook Avenue Roseville New South Wales 2069 Australia		British	1969-10	108519790001
CASEY, John Anthony 27 High Street Balmain New South Wales 2041 Australia	Sep 14, 2005		Director	27 High Street Balmain New South Wales 2041 Australia		Australian	1961-9	108519760001
CLARK, James Brian, Dr 12 Ryan Avenuet 2088 Balmoral New South Wales Australia	Jun 02, 1998		Director	12 Ryan Avenuet 2088 Balmoral New South Wales Australia		South African	1949-1	58317310002
DONOVAN, Paul Michael 81 Ailesbury Road IRISH Ballsbridge Dublin 4	Sep 14, 2005		Director	81 Ailesbury Road IRISH Ballsbridge Dublin 4		British	1958-6	83126900002
FERGUSON, Robert Alexander 8 Eva Lane 2066 Northwood New South Wales Australia	Feb 17, 1999		Director	8 Eva Lane 2066 Northwood New South Wales Australia		Australian	1945-12	70637780001
HEARN, David Lovat Gordon 16 Marine Parade Watsons Bay New South Wales 2030 Australia	Jan 13, 2000		Director	16 Marine Parade Watsons Bay New South Wales 2030 Australia		British	1955-7	69814370002
HEWITT, Russell John 414/6 Cowper Wharf Road Woolloomooloo New South Wales 2011 Austrailia	Mar 31, 2004		Director	414/6 Cowper Wharf Road Woolloomooloo New South Wales 2011 Austrailia		New Zealand	1955-2	97900820002
LEONG, Elaine 30 Woodlawn Avenue Earlwood New South Wales 2206 Australia	Feb 15, 2005		Director	30 Woodlawn Avenue Earlwood New South Wales 2206 Australia		Australian	1977-2	108520000001
REEVES, Andrew Vernon 57 Stanhope Road 2071 Killara New South Wales Austrailia	Mar 31, 2004		Director	57 Stanhope Road 2071 Killara New South Wales Austrailia		British	1962-10	97898780001
WALTER, Catherine Mary Level 20 101 Collins Street Melbourne Victoria 3000 Australia	Jun 18, 1999		Director	Level 20 101 Collins Street Melbourne Victoria 3000 Australia		Australian	1952-7	69814330001
WHITE, David Rowan 32 Bobbin Head Road Pymble New South Wales 2073 Australia	Jul 30, 2002		Director	32 Bobbin Head Road Pymble New South Wales 2073 Australia		Australian	1953-10	69818290001
FRIES, John James Tanner 11 Victoria Street Roseville New South Wales 2069 Australia	Jun 02, 1998	Dec 01, 1999	Secretary	11 Victoria Street Roseville New South Wales 2069 Australia		Australian		58645040001
MALKIN, Joan 6/102 North Steyne Manly New South Wales 2095 Australia	Dec 01, 1999	Oct 31, 2000	Secretary	6/102 North Steyne Manly New South Wales 2095 Australia		Australian		69814360001
AVERY, Peter Graham 3-34 Park Avenue Mosman New South Wales 2088 Australia	Nov 10, 1998	Jun 18, 1999	Director	3-34 Park Avenue Mosman New South Wales 2088 Australia		South African		62811380001
BARR, Robert Nicolas Lindfield Faringdon Road OX14 1BD Abingdon Oxfordshire	Mar 29, 2000	Feb 27, 2003	Director	Lindfield Faringdon Road OX14 1BD Abingdon Oxfordshire	Uk	British	1958-6	41968920003
BIRCH, Andrew William 4 Oharas Creek Road 2113 Dural New South Wales Australia	Jun 02, 1998	Jun 18, 1999	Director	4 Oharas Creek Road 2113 Dural New South Wales Australia		Australian	1962-5	58644980001
BOLGER, Peter Edward 67 Blackbutt Avenue Pennant Hills New South Wales 2120 Australia	Dec 14, 1998	Jun 18, 1999	Director	67 Blackbutt Avenue Pennant Hills New South Wales 2120 Australia		Malaysian	1962-2	62811370001
BUCKLING, Michael Andrew 21 Holt Avenue Mosman Nsw 2088 Australia	Jun 02, 1998	Apr 30, 2002	Director	21 Holt Avenue Mosman Nsw 2088 Australia		British	1955-11	60224030001
CANT, Benjamin Revett 1/51 Wolseley Road Point Piper New South Wales 2027 Australia	Jun 18, 1999	Jan 13, 2000	Director	1/51 Wolseley Road Point Piper New South Wales 2027 Australia		Australian	1920-8	69814340002
CLARKE, Katrina Kim 42 Edwin Street 2132 Croydon New South Wales Australia	Mar 31, 2004	Oct 31, 2004	Director	42 Edwin Street 2132 Croydon New South Wales Australia		Australian	1971-2	97901410001
CORNISH, Philip John 25 Hill Street Toorak Victoria 3142 Australia	Jun 18, 1999	Mar 29, 2000	Director	25 Hill Street Toorak Victoria 3142 Australia		Australia	1956-10	69814400001
DURKIN, John, Representative Executive Officer Forest Plaza Omotesando 204 4-13-13 Jingumae, Shibuya-Ku 1050001 Tokyo Japan	Mar 31, 2004	Jul 18, 2005	Director	Forest Plaza Omotesando 204 4-13-13 Jingumae, Shibuya-Ku 1050001 Tokyo Japan		American	1960-4	112163440001
FITZPATRICK, Michael Clifford 25 Grange Road Kew Victoria 3101 Australia	Jun 18, 1999	Mar 29, 2000	Director	25 Grange Road Kew Victoria 3101 Australia		Australian	1953-1	113718660001
FRIES, John James Tanner 11 Victoria Street Roseville New South Wales 2069 Australia	Jun 02, 1998	Aug 18, 1998	Director	11 Victoria Street Roseville New South Wales 2069 Australia		Australian	1943-3	58645040001
HEATH, Paul Richmond 113 Belmont Road 2088 Mosman New South Wales Australia	Jun 02, 1998	Jun 18, 1999	Director	113 Belmont Road 2088 Mosman New South Wales Australia		New Zealander	1959-12	58645000001
HORN-SMITH, Julian Michael, Sir Gresham Street EC2V 7HN London 25	Jun 02, 1998	Jul 23, 1998	Director	Gresham Street EC2V 7HN London 25	United Kingdom	British	1948-12	102383880001
HOWCROFT, Deborah Maree 12 Ethel Street 2030 Vaucluse New South Wales Australia	Mar 31, 2004	Apr 18, 2005	Director	12 Ethel Street 2030 Vaucluse New South Wales Australia		Australian	1969-12	97897550001
LANGSTON, Edward 23 Manilla Road Clifton BS8 4EB Bristol Avon	Sep 14, 2005	Jul 10, 2006	Director	23 Manilla Road Clifton BS8 4EB Bristol Avon	Uk	British	1953-5	24471140001
LANGSTON, Edward 10 Hinkley Walk FOREIGN San Francisco California 9411 Usa	Aug 19, 1999	Mar 29, 2000	Director	10 Hinkley Walk FOREIGN San Francisco California 9411 Usa		British	1953-5	69818280001
MORTIMER, David Allen 14 Wallaroy Road Double Bay New South Wales 2028 Australia	Jun 18, 1999	Dec 01, 1999	Director	14 Wallaroy Road Double Bay New South Wales 2028 Australia		Australia	1945-4	69814350001
PITT, Michael John Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire	Jun 18, 1999	Aug 21, 2000	Director	Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire		British	1956-1	97210810001
ROHAN, John Frederick Unit 12 18-22 West Crescent Street Mcmahons Point 2060 New South Wales Australia	Jun 02, 1998	Nov 10, 1998	Director	Unit 12 18-22 West Crescent Street Mcmahons Point 2060 New South Wales Australia		Australian	1944-11	75692060001

View Detailed Information on Officers and People 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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