VODAFONE (NI) LIMITED

Overview

Company Name	VODAFONE (NI) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI023033
Jurisdiction	Northern Ireland
Date of Creation	Aug 29, 1989
Date of Cessation	Feb 13, 2024

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 (NI) LIMITED?

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

Where is VODAFONE (NI) LIMITED located?

Registered Office Address	784 Upper Newtownards Road BT16 1UD Belfast United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VODAFONE (NI) LIMITED?

Previous Company Names
Company Name	From	Until
VODAC (ULSTER) LIMITED	Aug 29, 1989	Aug 29, 1989

What are the latest accounts for VODAFONE (NI) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for VODAFONE (NI) LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 03, 2024	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Sep 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 25, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 17, 2023	Application to strike the company off the register	1 pages	DS01

Apr 25, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Termination of appointment of Janine Butler as a director on Nov 23, 2022	1 pages	TM01

Aug 08, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Registered office address changed from Imperial House 4-10 Donegall Square East Belfast BT1 5HD to 784 Upper Newtownards Road Belfast BT16 1UD on Mar 16, 2021	1 pages	AD01

Mar 02, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Feb 26, 2021	Appointment of Mrs Janine Butler as a director on Feb 23, 2021	2 pages	AP01

Feb 26, 2021	Termination of appointment of David Nigel Evans as a director on Feb 23, 2021	1 pages	TM01

Apr 27, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Appointment of Mr Andrew Michael Yorston as a director on Apr 02, 2019	2 pages	AP01

Apr 08, 2019	Appointment of Mr Michael Anthony Henry Olivier 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

Dec 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 15, 2018 with updates	4 pages	CS01

Dec 13, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Apr 18, 2017	Confirmation statement made on Apr 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of VODAFONE (NI) 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	Mar 31, 2009		Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire					75473330004
OLIVIER, Michael Anthony Henry Upper Newtownards Road BT16 1UD Belfast 784 United Kingdom	Apr 02, 2019		Director	Upper Newtownards Road BT16 1UD Belfast 784 United Kingdom	United Kingdom	British	1979-10	Director	257268230001
YORSTON, Andrew Michael Upper Newtownards Road BT16 1UD Belfast 784 United Kingdom	Apr 02, 2019		Director	Upper Newtownards Road BT16 1UD Belfast 784 United Kingdom	United Kingdom	British	1979-1	Director	257275320001
HOWIE, Philip Robert Sutherland Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 29, 1989	Mar 31, 2009	Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire		British			77939460004
ALLEN, Christian Philip Quentin Og House Ogbourne St George SNB 1TF Wiltshire England	Aug 01, 2007	Nov 30, 2010	Director	Og House Ogbourne St George SNB 1TF Wiltshire England		British	1962-5	Director	143335320001
BAMFORD, Peter Richard 4 Seasons Bakers Farm GL7 5QJ Cerneywick Gloucestershire	Aug 29, 1989	Mar 31, 2000	Director	4 Seasons Bakers Farm GL7 5QJ Cerneywick Gloucestershire		British	1954-3	Director	143335270001
BRAMWELL, Charles Hugh Byrom 103 Princetown Road Bangor BT20 3TG Co Down	Aug 29, 1989	Jun 30, 2005	Director	103 Princetown Road Bangor BT20 3TG Co Down		British	1954-1	Director	143335280001
BREWER, Stephen Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury England	Apr 01, 2002	Aug 23, 2003	Director	Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury England		British	1947-6	Director	143335210001
BUTLER, Janine Upper Newtownards Road BT16 1UD Belfast 784 United Kingdom	Feb 23, 2021	Nov 23, 2022	Director	Upper Newtownards Road BT16 1UD Belfast 784 United Kingdom	England	British	1982-5	Director	277534960001
DARBY, Gavin John Rodona House, Rodona Road St George's Hill KT13 0NP Weybridge Surrey	Sep 01, 2003	Apr 01, 2004	Director	Rodona House, Rodona Road St George's Hill KT13 0NP Weybridge Surrey	England	British	1956-2	Director	99277850001
EVANS, David Nigel Imperial House 4-10 Donegall Square East BT1 5HD Belfast	Jul 30, 2013	Feb 23, 2021	Director	Imperial House 4-10 Donegall Square East BT1 5HD Belfast	United Kingdom	British	1966-1	Director	134975040001
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	143335160001
FINCH, Joanne Sarah Imperial House 4-10 Donegall Square East BT1 5HD Belfast	Nov 30, 2010	Sep 26, 2014	Director	Imperial House 4-10 Donegall Square East BT1 5HD Belfast	United Kingdom	British	1970-12	Senior Finance Manager	158146620001
GRAY, Ian 61 Bathurst Mews London W2 2SB	Jul 01, 1999	Apr 01, 2002	Director	61 Bathurst Mews London W2 2SB	United Kingdom	British	1949-11	Director	50246030004
HALFORD, Andrew Nigel The Oxdrove House Burghclere RG20 9HJ Newbury	Apr 10, 2001	Apr 01, 2002	Director	The Oxdrove House Burghclere RG20 9HJ Newbury		British	1959-3	Director	143335240001
KEY, Matthew David Yardley School Lane HP9 2QJ Seer Green Beaconfield. Buckinghamshire	Aug 05, 1999	Mar 31, 2000	Director	Yardley School Lane HP9 2QJ Seer Green Beaconfield. Buckinghamshire		British	1963-3	Director	62981720001
LANGSTON, Edward 23 Manilla Road Clifton B58 4EB Bristol England	Apr 01, 2002	Jul 25, 2006	Director	23 Manilla Road Clifton B58 4EB Bristol England	Uk	British	1953-5	Director	24471140001
LANGSTON, Edward 23 Manilla Road Clifton BS8 4EB Bristol Avon	Aug 29, 1989	Jul 01, 1999	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 England	Feb 01, 2008	Jun 30, 2009	Director	Moorlands Harrow Road West RH4 3BH Dorking, Surrey England	United Kingdom	British	1963-7	Director	86697870001
MCINTYRE, Diane Josephine, Cfo Imperial House 4-10 Donegall Square East BT1 5HD Belfast	Oct 31, 2012	Mar 16, 2019	Director	Imperial House 4-10 Donegall Square East BT1 5HD Belfast	United Kingdom	British	1973-9	Company Director	173703620001
MORROW, William Thomas 5415 Blackhawk Drive Danville 94506 California United States Of America	Feb 01, 2004	Jul 31, 2006	Director	5415 Blackhawk Drive Danville 94506 California United States Of America		American	1959-7	Director	143335180001
NOWAK, Thomas 4-10 Donegall Square East BT1 5HD Belfast Imperial House	Jun 30, 2009	Nov 30, 2010	Director	4-10 Donegall Square East BT1 5HD Belfast Imperial House	Northern Ireland	German	1964-2	Director	155801940001
PURKESS, Martin John The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	Nov 30, 2010	Jul 30, 2013	Director	The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	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
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
THOWNSEND, John Raymond Knowle House Chapel Corner RG20 0HP Hamsted Marshall, Newbury Berkshire	Dec 15, 2003	Jan 13, 2005	Director	Knowle House Chapel Corner RG20 0HP Hamsted Marshall, Newbury Berkshire		British	1962-10	Company Director	143335170001
TOURNON, Emanuele Via Cabota 1 20097 Corsico Milan Italy	Jan 10, 2005	Jul 31, 2007	Director	Via Cabota 1 20097 Corsico Milan Italy		Italian	1960-3	Director	143335250001
WATSON, Ian School Cottage Oakley Park OX13 6QW Frilford Heath Abingdon, Oxon.	Mar 31, 2000	Apr 19, 2001	Director	School Cottage Oakley Park OX13 6QW Frilford Heath Abingdon, Oxon.	United Kingdom	British	1959-3	Director	117671590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VODAFONE (NI) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vodafone Retail (Holdings) 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	3381659

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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