THE MOBILE PHONE DIRECTORY LIMITED

Company summary

Insolvency history recorded

Company number: 02880655
Status: DISSOLVED
Incorporated / age: 14 December 199323 years
Registered office: Hill House, 1 Little New Street, London, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 01:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, London, EC4A 3TR
Nature of business
Non-trading company
Previous company names
VALMOND LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 December 2016
Dissolved on
5 August 2017
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  15 December 2016
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  15 December 2016

Officer details

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

GRAY, David William Hart ACTIVE
Role: Director
Appointed on: 23 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

WOODFINE, Michael Charles ACTIVE
Role: Director
Appointed on: 23 May 2016
Country of Residence: England
Date of birth: December 1971
Address: Hill House, 1 Little New Street, London, London, EC4A 3TR

CAMPBELL, Kenneth Francis RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 19 Apr 2004
Address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX

DAVIES, Robert John RESIGNED
Role: Secretary
Appointed on: 17 Dec 1993
Resigned on: 12 Oct 1995
Address: 8 Longtail, Billericay, Essex, CM11 1EJ

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 1993
Resigned on: 17 Dec 1993
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FUSSELL, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 19 Apr 2004
Resigned on: 22 Jun 2006
Address: 2 Acris Street, London, SW18 2QP

GALLAGHER, Anthony James RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 22 Jan 2010
Address: 34 Leadenhall Street, London, EC3A 1AX

LONEY, Nicholas John RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 26 Aug 1999
Address: 31 Viewfield Road, Southfields, London, SW18 5JD

SCORE, Timothy RESIGNED
Role: Secretary
Appointed on: 26 Aug 1999
Resigned on: 28 Feb 2002
Address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

WILKINSON, Sidney James RESIGNED
Role: Secretary
Appointed on: 12 Oct 1995
Resigned on: 29 Mar 1996
Address: 67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jun 2006
Resigned on: 31 Dec 2007
Address: Ten Dominion Street, London, EC2M 2EE

BAUERNFEIND, David Gregory RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1968
Address: The Coachouse, Bathampton Lane, Bath, BA2 6SW

BLIGH, Andrew William RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 08 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 34 Leadenhall Street, London, EC3A 1AX

CAMPBELL, Kenneth Francis RESIGNED
Role: Director
Appointed on: 12 Oct 1995
Resigned on: 19 Apr 2004
Date of birth: March 1957
Address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX

CROOM, Timothy Llewellyn RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: July 1976
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

DAVIES, Robert John RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 06 Apr 1998
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 8 Longtail, Billericay, Essex, CM11 1EJ

DEWS, Stephen Eric RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 26 Jan 2015
Country of Residence: England
Date of birth: October 1975
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

DOWLEY, James Andrew RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 20 Mar 1998
Date of birth: May 1944
Address: Flat 4 Staircase Five Christ Church, Old Building Woodbine Place, Oxford, Oxfordshire, OX1 1LB

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1993
Resigned on: 17 Dec 1993
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1993
Resigned on: 17 Dec 1993
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

GOGEL, Robert Neil, Mr. RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 06 May 2005
Country of Residence: France
Date of birth: September 1952
Address: 16 Av Emile Deschanel, Paris, 75007, FOREIGN, France

KHIMASIA, Nishil RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 11 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 17 Cranbourne Drive, Pinner, Harrow, Middlesex, HA5 1BX

LONEY, Nicholas John RESIGNED
Role: Director
Appointed on: 12 Oct 1995
Resigned on: 26 Aug 1999
Date of birth: July 1957
Address: 31 Viewfield Road, Southfields, London, SW18 5JD

LORIA, Giovanni RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: August 1968
Address: One Pancras Square, Pancras Square, London, N1C 4AG, England

PICKETT, Mark Jeremy RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: February 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

PRIGGEN, John Edward Frederick RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 23 Jan 2012
Country of Residence: England
Date of birth: September 1971
Address: 34 Leadenhall Street, London, EC3A 1AX

SUMMERS, Roger Denis RESIGNED
Role: Director
Appointed on: 12 Oct 1995
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR

WHEELDON, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 27 Jul 2004
Date of birth: March 1948
Address: Caper Cottage Moor Lane, South Newington, Banbury, Oxfordshire, OX15 4JQ

WILSON, Craig Alaister RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: February 1961
Address: Hill House, 1 Little New Street, London, London, EC4A 3TR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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