THE MOBILE PHONE DIRECTORY LIMITED

Overview

Company Name	THE MOBILE PHONE DIRECTORY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02880655
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1993
Date of Cessation	Aug 05, 2017

Summary

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

What is the purpose of THE MOBILE PHONE DIRECTORY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE MOBILE PHONE DIRECTORY LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London London
Undeliverable Registered Office Address	No

What were the previous names of THE MOBILE PHONE DIRECTORY LIMITED?

Previous Company Names
Company Name	From	Until
VALMOND LIMITED	Dec 14, 1993	Dec 14, 1993

What are the latest accounts for THE MOBILE PHONE DIRECTORY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for THE MOBILE PHONE DIRECTORY LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 05, 2017

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Mar 16, 2017

Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ

2 pages

AD02

Feb 10, 2017

Appointment of Mr David William Hart Gray as a director on Jan 23, 2017

2 pages

AP01

Feb 10, 2017

Termination of appointment of Craig Alaister Wilson as a director on Jan 23, 2017

1 pages

TM01

Feb 10, 2017

Termination of appointment of Giovanni Loria as a director on Jan 23, 2017

1 pages

TM01

Jan 11, 2017

Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London London EC4A 3TR on Jan 11, 2017

2 pages

AD01

Jan 10, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 10, 2017

Declaration of solvency

3 pages

4.70

Jan 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2016	LRESSP

Dec 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 29, 2016

Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

1 pages

AA01

Dec 07, 2016

Statement of capital following an allotment of shares on Nov 28, 2016

Capital: GBP 1,011

3 pages

SH01

Oct 04, 2016

Confirmation statement made on Sep 30, 2016 with updates

6 pages

CS01

Oct 02, 2016

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

8 pages

Jul 29, 2016

Appointment of Mr Giovanni Loria as a director on Jul 18, 2016

2 pages

AP01

Jul 01, 2016

Termination of appointment of Mark Jeremy Pickett as a director on Jun 24, 2016

1 pages

TM01

Jun 21, 2016

Appointment of Craig Alaister Wilson as a director on Jun 16, 2016

2 pages

AP01

Jun 01, 2016

Appointment of Mark Pickett as a director on May 23, 2016

2 pages

AP01

Jun 01, 2016

Appointment of Michael Charles Woodfine as a director on May 23, 2016

2 pages

AP01

Jun 01, 2016

Termination of appointment of Timothy Llewellyn Croom as a director on May 23, 2016

1 pages

TM01

Sep 30, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 1,010	SH01

Aug 10, 2015

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

7 pages

Feb 02, 2015

Termination of appointment of Stephen Eric Dews as a director on Jan 26, 2015

1 pages

TM01

Feb 02, 2015

Appointment of Timothy Llewellyn Croom as a director on Jan 26, 2015

2 pages

AP01

View All Filings

Who are the officers of THE MOBILE PHONE DIRECTORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, David William Hart Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Jan 23, 2017		Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	United Kingdom	British	1956-10	224241390001
WOODFINE, Michael Charles 1 Little New Street EC4A 3TR London Hill House London	May 23, 2016		Director	1 Little New Street EC4A 3TR London Hill House London	England	British	1971-12	208597210001
CAMPBELL, Kenneth Francis 9 Cheldon Barton SS1 3TX Thorpe Bay Essex	Feb 28, 2002	Apr 19, 2004	Secretary	9 Cheldon Barton SS1 3TX Thorpe Bay Essex		British		101302400001
DAVIES, Robert John 8 Longtail CM11 1EJ Billericay Essex	Dec 17, 1993	Oct 12, 1995	Secretary	8 Longtail CM11 1EJ Billericay Essex		British		37675430002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Dec 14, 1993	Dec 17, 1993	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
FUSSELL, Christopher Mark 2 Acris Street SW18 2QP London	Apr 19, 2004	Jun 22, 2006	Secretary	2 Acris Street SW18 2QP London		British		63476510003
GALLAGHER, Anthony James 34 Leadenhall Street London EC3A 1AX	Dec 31, 2007	Jan 22, 2010	Secretary	34 Leadenhall Street London EC3A 1AX		Irish		127048740001
LONEY, Nicholas John 31 Viewfield Road Southfields SW18 5JD London	Mar 29, 1996	Aug 26, 1999	Secretary	31 Viewfield Road Southfields SW18 5JD London		British		8511300001
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Aug 26, 1999	Feb 28, 2002	Secretary	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British		103319060001
WILKINSON, Sidney James 67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire	Oct 12, 1995	Mar 29, 1996	Secretary	67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire		British		1138390001
HEXAGON REGISTRARS LIMITED Ten Dominion Street EC2M 2EE London	Jun 22, 2006	Dec 31, 2007	Secretary	Ten Dominion Street EC2M 2EE London				4004080002
BAUERNFEIND, David Gregory The Coachouse Bathampton Lane BA2 6SW Bath	Jul 23, 2004	Jun 06, 2008	Director	The Coachouse Bathampton Lane BA2 6SW Bath	United Kingdom	British	1968-4	99529910001
BLIGH, Andrew William 34 Leadenhall Street London EC3A 1AX	Jan 23, 2012	Oct 08, 2012	Director	34 Leadenhall Street London EC3A 1AX	United Kingdom	British	1966-12	165498010001
CAMPBELL, Kenneth Francis 9 Cheldon Barton SS1 3TX Thorpe Bay Essex	Oct 12, 1995	Apr 19, 2004	Director	9 Cheldon Barton SS1 3TX Thorpe Bay Essex		British	1957-3	101302400001
CROOM, Timothy Llewellyn 25 Walbrook EC4N 8AQ London The Walbrook Building	Jan 26, 2015	May 23, 2016	Director	25 Walbrook EC4N 8AQ London The Walbrook Building	United Kingdom	British	1976-7	184906470001
DAVIES, Robert John 8 Longtail CM11 1EJ Billericay Essex	Dec 17, 1993	Apr 06, 1998	Director	8 Longtail CM11 1EJ Billericay Essex	United Kingdom	British	1946-9	37675430002
DEWS, Stephen Eric 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Oct 08, 2012	Jan 26, 2015	Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	England	British	1975-10	172816160001
DOWLEY, James Andrew Flat 4 Staircase Five Christ Church Old Building Woodbine Place OX1 1LB Oxford Oxfordshire	Dec 17, 1993	Mar 20, 1998	Director	Flat 4 Staircase Five Christ Church Old Building Woodbine Place OX1 1LB Oxford Oxfordshire		British	1944-5	75270050001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Dec 14, 1993	Dec 17, 1993	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Dec 14, 1993	Dec 17, 1993	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
GOGEL, Robert Neil, Mr. 16 Av Emile Deschanel FOREIGN Paris 75007 France	Dec 18, 2001	May 06, 2005	Director	16 Av Emile Deschanel FOREIGN Paris 75007 France	France	Us/French	1952-9	151744580001
KHIMASIA, Nishil 17 Cranbourne Drive Pinner HA5 1BX Harrow Middlesex	Jul 27, 2004	Dec 11, 2006	Director	17 Cranbourne Drive Pinner HA5 1BX Harrow Middlesex	United Kingdom	British	1969-6	120054380001
LONEY, Nicholas John 31 Viewfield Road Southfields SW18 5JD London	Oct 12, 1995	Aug 26, 1999	Director	31 Viewfield Road Southfields SW18 5JD London		British	1957-7	8511300001
LORIA, Giovanni Pancras Square N1C 4AG London One Pancras Square England	Jul 18, 2016	Jan 23, 2017	Director	Pancras Square N1C 4AG London One Pancras Square England	England	British	1968-8	134764880002
PICKETT, Mark Jeremy 25 Walbrook EC4N 8AQ London The Walbrook Building	May 23, 2016	Jun 24, 2016	Director	25 Walbrook EC4N 8AQ London The Walbrook Building	England	British	1961-2	210493320001
PRIGGEN, John Edward Frederick 34 Leadenhall Street London EC3A 1AX	Jun 06, 2008	Jan 23, 2012	Director	34 Leadenhall Street London EC3A 1AX	England	British	1971-9	128934910003
SUMMERS, Roger Denis Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex	Oct 12, 1995	Feb 28, 2002	Director	Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex	United Kingdom	British	1943-2	8559710002
WHEELDON, Elizabeth Mary Caper Cottage Moor Lane South Newington OX15 4JQ Banbury Oxfordshire	May 01, 1994	Jul 27, 2004	Director	Caper Cottage Moor Lane South Newington OX15 4JQ Banbury Oxfordshire		British	1948-3	38948160002
WILSON, Craig Alaister 1 Little New Street EC4A 3TR London Hill House London	Jun 16, 2016	Jan 23, 2017	Director	1 Little New Street EC4A 3TR London Hill House London	England	British	1961-2	173234520001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE MOBILE PHONE DIRECTORY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2016		The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does THE MOBILE PHONE DIRECTORY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2016	Commencement of winding up
Aug 05, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 15, 2016
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 15, 2016

View Detailed Information on Insolvency Cases

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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