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THE MOBILE PHONE DIRECTORY LIMITED

Dissolved

Company number 02880655

London · Incorporated 14 December 1993

Hill House, 1 Little New Street, London, London, EC4A 3TR

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2016

Company history

Previous company names

VALMOND LIMITED · 14 December 1993 – 5 January 1994

Company overview

THE MOBILE PHONE DIRECTORY LIMITED, a private limited company registered in England and Wales, was dissolved on 5 August 2017 having been incorporated on 14 December 1993. It changed its name from VALMOND LIMITED on 14 December 1993. Its registered office is at Hill House, 1 Little New Street, London, London, EC4A 3TR. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: WOODFINE, Michael Charles (appointed 23 May 2016) and GRAY, David William Hart (appointed 23 January 2017). The company has been served by 27 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 2 October 2016. 140 filings are recorded against the company at Companies House, most recently a gazette filing on 5 August 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GRAY, David William Hart
Director
23 January 2017
WM
WOODFINE, Michael Charles
Director
23 May 2016
LG
LORIA, Giovanni
Director · Resigned
18 July 2016
WC
WILSON, Craig Alaister
Director · Resigned
16 June 2016
PM
PICKETT, Mark Jeremy
Director · Resigned
23 May 2016
CT
CROOM, Timothy Llewellyn
Director · Resigned
26 January 2015
DS
DEWS, Stephen Eric
Director · Resigned
8 October 2012
BA
BLIGH, Andrew William
Director · Resigned
23 January 2012
PJ
PRIGGEN, John Edward Frederick
Director · Resigned
6 June 2008
GA
GALLAGHER, Anthony James
Secretary · Resigned
31 December 2007
HR
HEXAGON REGISTRARS LIMITED
Corporate Secretary · Resigned
22 June 2006
KN
KHIMASIA, Nishil
Director · Resigned
27 July 2004
BD
BAUERNFEIND, David Gregory
Director · Resigned
23 July 2004
FC
FUSSELL, Christopher Mark
Secretary · Resigned
19 April 2004
GR
GOGEL, Robert Neil, Mr.
Director · Resigned
18 December 2001
ST
SCORE, Timothy
Secretary · Resigned
26 August 1999
CK
CAMPBELL, Kenneth Francis
Director · Resigned
12 October 1995
LN
LONEY, Nicholas John
Director · Resigned
12 October 1995
WS
WILKINSON, Sidney James
Secretary · Resigned
12 October 1995
SR
SUMMERS, Roger Denis
Director · Resigned
12 October 1995
WE
WHEELDON, Elizabeth Mary
Director · Resigned
1 May 1994
DJ
DOWLEY, James Andrew
Director · Resigned
17 December 1993
DR
DAVIES, Robert John
Director · Resigned
17 December 1993
DD
DWYER, Daniel John
Nominee Director · Resigned
14 December 1993
DB
DOYLE, Betty June
Nominee Director · Resigned
14 December 1993

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
28 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
5 August 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 May 2017 View
Change Sail Address Company With New Address
Address
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 January 2017 View
Resolution
Resolution
10 January 2017 View
Resolution
Resolution
30 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Dormant
Accounts
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Dormant
Accounts
6 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Dormant
Accounts
11 June 2013 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Dormant
Accounts
3 September 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Dormant
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Dormant
Accounts
30 April 2010 View
Termination Secretary Company With Name
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Address
1 December 2008 View
Resolution
Resolution
15 October 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Dormant
Accounts
16 June 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Resolution
Resolution
31 October 2006 View
Resolution
Resolution
31 October 2006 View
Resolution
Resolution
31 October 2006 View
Accounts With Accounts Type Dormant
Accounts
26 October 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Address
28 September 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Dormant
Accounts
22 August 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Address
11 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
19 January 2004 View
Accounts With Accounts Type Dormant
Accounts
18 January 2004 View
Legacy
Address
5 December 2003 View
Legacy
Annual Return
31 December 2002 View
Accounts With Accounts Type Dormant
Accounts
17 December 2002 View
Legacy
Address
20 September 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Annual Return
30 January 2002 View
Accounts With Accounts Type Dormant
Accounts
18 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Address
3 May 2001 View
Legacy
Officers
13 February 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Accounts With Accounts Type Full
Accounts
5 January 1999 View
Legacy
Annual Return
17 December 1998 View
Legacy
Address
23 November 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Full
Accounts
7 November 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Annual Return
31 December 1996 View
Accounts With Accounts Type Full
Accounts
16 October 1996 View
Memorandum Articles
Incorporation
2 August 1996 View
Resolution
Resolution
2 August 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Resolution
Resolution
2 April 1996 View
Resolution
Resolution
2 April 1996 View
Legacy
Address
21 March 1996 View
Legacy
Annual Return
26 January 1996 View
Legacy
Officers
13 November 1995 View
Legacy
Address
6 November 1995 View
Legacy
Officers
6 November 1995 View
Legacy
Officers
6 November 1995 View
Legacy
Officers
6 November 1995 View
Legacy
Capital
18 October 1995 View
Legacy
Capital
18 October 1995 View
Resolution
Resolution
18 October 1995 View
Resolution
Resolution
18 October 1995 View
Accounts With Accounts Type Small
Accounts
20 June 1995 View
Legacy
Accounts
22 May 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 May 1994 View
Legacy
Capital
6 April 1994 View
Legacy
Capital
6 April 1994 View
Resolution
Resolution
6 April 1994 View
Resolution
Resolution
6 April 1994 View
Legacy
Officers
14 February 1994 View
Memorandum Articles
Incorporation
6 February 1994 View
Legacy
Officers
5 February 1994 View
Legacy
Address
5 February 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Incorporation Company
Incorporation
14 December 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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