THE MOBILE PHONE DIRECTORY LIMITED

Company Name
THE MOBILE PHONE DIRECTORY LIMITED

Legal Registered Office
LONDON LONDON

Company Number		02880655
Date formed		1993-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-08-05
Type of accounts		DORMANT

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Company Officers of THE MOBILE PHONE DIRECTORY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID WILLIAM HART GRAY	Director	2017-01-23
MICHAEL CHARLES WOODFINE	Director	2016-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIOVANNI LORIA	Director	2016-07-18	2017-01-23
CRAIG ALAISTER WILSON	Director	2016-06-16	2017-01-23
MARK JEREMY PICKETT	Director	2016-05-23	2016-06-24
TIMOTHY LLEWELLYN CROOM	Director	2015-01-26	2016-05-23
STEPHEN ERIC DEWS	Director	2012-10-08	2015-01-26
ANDREW WILLIAM BLIGH	Director	2012-01-23	2012-10-08
JOHN EDWARD FREDERICK PRIGGEN	Director	2008-06-06	2012-01-23
ANTHONY JAMES GALLAGHER	Company Secretary	2007-12-31	2010-01-22
DAVID GREGORY BAUERNFEIND	Director	2004-07-23	2008-06-06
HEXAGON REGISTRARS LIMITED	Company Secretary	2006-06-22	2007-12-31
NISHIL KHIMASIA	Director	2004-07-27	2006-12-11
CHRISTOPHER MARK FUSSELL	Company Secretary	2004-04-19	2006-06-22
ROBERT NEIL GOGEL	Director	2001-12-18	2005-05-06
ELIZABETH MARY WHEELDON	Director	1994-05-01	2004-07-27
KENNETH FRANCIS CAMPBELL	Company Secretary	2002-02-28	2004-04-19
KENNETH FRANCIS CAMPBELL	Director	1995-10-12	2004-04-19
TIMOTHY SCORE	Company Secretary	1999-08-26	2002-02-28
ROGER DENIS SUMMERS	Director	1995-10-12	2002-02-28
NICHOLAS JOHN LONEY	Company Secretary	1996-03-29	1999-08-26
NICHOLAS JOHN LONEY	Director	1995-10-12	1999-08-26
ROBERT JOHN DAVIES	Director	1993-12-17	1998-04-06
JAMES ANDREW DOWLEY	Director	1993-12-17	1998-03-20
SIDNEY JAMES WILKINSON	Company Secretary	1995-10-12	1996-03-29
ROBERT JOHN DAVIES	Company Secretary	1993-12-17	1995-10-12
DANIEL JOHN DWYER	Nominated Secretary	1993-12-14	1993-12-17
BETTY JUNE DOYLE	Nominated Director	1993-12-14	1993-12-17
DANIEL JOHN DWYER	Nominated Director	1993-12-14	1993-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID WILLIAM HART GRAY	INFREX LIMITED	Director	2017-01-23	CURRENT	1998-08-17	Dissolved 2017-09-15
DAVID WILLIAM HART GRAY	XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED	Director	2017-01-23	CURRENT	1992-05-19	Dissolved 2017-07-27
DAVID WILLIAM HART GRAY	XCHANGING INSURANCE TECHNICAL SERVICES LIMITED	Director	2017-01-23	CURRENT	2006-07-18	Dissolved 2017-09-29
DAVID WILLIAM HART GRAY	XCHANGING LIFE MANAGEMENT LIMITED	Director	2017-01-23	CURRENT	1986-04-02	Dissolved 2017-08-23
DAVID WILLIAM HART GRAY	XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED	Director	2017-01-23	CURRENT	2000-12-13	Dissolved 2017-09-15
DAVID WILLIAM HART GRAY	CSC 2005 PENSION TRUSTEES LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
DAVID WILLIAM HART GRAY	DXC PENSION TRUSTEE LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
MICHAEL CHARLES WOODFINE	DXC UK EMEA FINANCE LIMITED	Director	2017-12-18	CURRENT	1997-08-11	Active
MICHAEL CHARLES WOODFINE	DXC UK INTERNATIONAL SERVICES LIMITED	Director	2017-12-18	CURRENT	2009-11-11	Liquidation
MICHAEL CHARLES WOODFINE	DXC UK INTERNATIONAL LIMITED	Director	2017-12-18	CURRENT	2009-11-11	Active
MICHAEL CHARLES WOODFINE	DXC UK (MIDDLE EAST) LIMITED	Director	2017-12-18	CURRENT	1993-08-19	Liquidation
MICHAEL CHARLES WOODFINE	DXC UK HOLDINGS LIMITED	Director	2017-12-18	CURRENT	2009-11-11	Active
MICHAEL CHARLES WOODFINE	DXC UK INTERNATIONAL OPERATIONS LIMITED	Director	2017-12-18	CURRENT	2009-11-11	Active
MICHAEL CHARLES WOODFINE	DXC UK INTERNATIONAL HOLDINGS LIMITED	Director	2017-12-18	CURRENT	2009-11-11	Active
MICHAEL CHARLES WOODFINE	ENTSERV UK LIMITED	Director	2017-06-26	CURRENT	1897-07-21	Active
MICHAEL CHARLES WOODFINE	ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	Director	2017-06-26	CURRENT	1968-08-06	Active
MICHAEL CHARLES WOODFINE	E.D.S. INTERNATIONAL LIMITED	Director	2017-06-26	CURRENT	1984-02-13	Liquidation
MICHAEL CHARLES WOODFINE	EDS FINANCE LIMITED	Director	2017-06-26	CURRENT	1987-02-12	Liquidation
MICHAEL CHARLES WOODFINE	ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED	Director	2017-06-26	CURRENT	1990-11-12	Active
MICHAEL CHARLES WOODFINE	SPIRITMODEL LIMITED	Director	2017-06-26	CURRENT	2001-10-11	Active - Proposal to Strike off
MICHAEL CHARLES WOODFINE	SPIRITGUIDE LIMITED	Director	2017-06-26	CURRENT	2001-10-11	Active - Proposal to Strike off
MICHAEL CHARLES WOODFINE	ES FIELD DELIVERY UK LTD	Director	2017-06-26	CURRENT	2016-07-28	Active
MICHAEL CHARLES WOODFINE	XCHANGING B.V.	Director	2017-01-22	CURRENT	1999-02-11	Active
MICHAEL CHARLES WOODFINE	CSC COMPUTER SCIENCES LIMITED	Director	2016-06-16	CURRENT	1969-10-09	Active
MICHAEL CHARLES WOODFINE	CSC UKD 4 LIMITED	Director	2016-06-16	CURRENT	1981-01-06	Liquidation
MICHAEL CHARLES WOODFINE	FIXNETIX LIMITED	Director	2016-06-16	CURRENT	2005-05-23	Active
MICHAEL CHARLES WOODFINE	APPLABS TECHNOLOGIES (UK) PVT LIMITED	Director	2016-06-16	CURRENT	2006-04-28	Liquidation
MICHAEL CHARLES WOODFINE	FRUITION PARTNERS UK HOLDCO LIMITED	Director	2016-06-16	CURRENT	2014-06-13	Liquidation
MICHAEL CHARLES WOODFINE	APPLABS LIMITED	Director	2016-06-16	CURRENT	1995-09-22	Liquidation
MICHAEL CHARLES WOODFINE	FRUITION PARTNERS UK LIMITED	Director	2016-06-16	CURRENT	1996-10-10	Liquidation
MICHAEL CHARLES WOODFINE	ISOFT GROUP (UK) LIMITED	Director	2016-06-16	CURRENT	1999-02-22	Liquidation
MICHAEL CHARLES WOODFINE	I SOFT LIMITED	Director	2016-06-16	CURRENT	1997-09-19	Liquidation
MICHAEL CHARLES WOODFINE	CSC LIFE SCIENCES LIMITED	Director	2016-06-15	CURRENT	1987-11-30	Liquidation
MICHAEL CHARLES WOODFINE	XCHANGING PROCUREMENT SERVICES LIMITED	Director	2016-06-01	CURRENT	2001-05-21	Liquidation
MICHAEL CHARLES WOODFINE	INFREX LIMITED	Director	2016-05-23	CURRENT	1998-08-17	Dissolved 2017-09-15
MICHAEL CHARLES WOODFINE	MARKETMAKER4 LIMITED	Director	2016-05-23	CURRENT	2011-01-27	Dissolved 2017-07-05
MICHAEL CHARLES WOODFINE	XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED	Director	2016-05-23	CURRENT	1992-05-19	Dissolved 2017-07-27
MICHAEL CHARLES WOODFINE	XCHANGING INSURANCE TECHNICAL SERVICES LIMITED	Director	2016-05-23	CURRENT	2006-07-18	Dissolved 2017-09-29
MICHAEL CHARLES WOODFINE	XCHANGING LIFE MANAGEMENT LIMITED	Director	2016-05-23	CURRENT	1986-04-02	Dissolved 2017-08-23
MICHAEL CHARLES WOODFINE	XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED	Director	2016-05-23	CURRENT	2000-12-13	Dissolved 2017-09-15
MICHAEL CHARLES WOODFINE	XCHANGING HR SERVICES LIMITED	Director	2016-05-23	CURRENT	2000-09-14	Liquidation
MICHAEL CHARLES WOODFINE	HR ENTERPRISE LIMITED	Director	2016-05-23	CURRENT	2000-09-14	Liquidation
MICHAEL CHARLES WOODFINE	XCHANGING HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2006-10-31	Active
MICHAEL CHARLES WOODFINE	B T OBJECTS LIMITED	Director	2016-05-23	CURRENT	2014-03-19	Liquidation
MICHAEL CHARLES WOODFINE	XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED	Director	2016-05-23	CURRENT	1952-05-23	Active
MICHAEL CHARLES WOODFINE	XCHANGING TECHNOLOGY SERVICES LIMITED	Director	2016-05-23	CURRENT	1991-12-20	Liquidation
MICHAEL CHARLES WOODFINE	XCHANGING INTERNATIONAL LIMITED	Director	2016-05-23	CURRENT	1997-04-29	Liquidation
MICHAEL CHARLES WOODFINE	XCHANGE LIMITED	Director	2016-05-23	CURRENT	1998-08-17	Liquidation
MICHAEL CHARLES WOODFINE	XCHANGING UK LIMITED	Director	2016-05-23	CURRENT	1998-08-17	Active
MICHAEL CHARLES WOODFINE	TOTAL OBJECTS LIMITED	Director	2016-05-23	CURRENT	1999-11-12	Liquidation
MICHAEL CHARLES WOODFINE	XPANSE LIMITED	Director	2016-05-23	CURRENT	2001-02-20	Active
MICHAEL CHARLES WOODFINE	XUK HOLDCO (NO. 2) LIMITED	Director	2016-05-23	CURRENT	2001-05-21	Liquidation
MICHAEL CHARLES WOODFINE	XPANSE NO. 2 LIMITED	Director	2016-05-23	CURRENT	2001-09-20	Active
MICHAEL CHARLES WOODFINE	XCHANGING SOLUTIONS (EUROPE) LIMITED	Director	2016-05-23	CURRENT	2002-03-05	Liquidation
MICHAEL CHARLES WOODFINE	XLPRO LIMITED	Director	2016-05-23	CURRENT	2002-10-23	Liquidation
MICHAEL CHARLES WOODFINE	SPIKES CAVELL ANALYTIC LIMITED	Director	2016-05-23	CURRENT	2003-10-01	Liquidation
MICHAEL CHARLES WOODFINE	XUK CO. LIMITED	Director	2016-05-23	CURRENT	2004-01-19	Liquidation
MICHAEL CHARLES WOODFINE	XCHANGING HOLDCO NO.3 LIMITED	Director	2016-05-23	CURRENT	2004-03-11	Active
MICHAEL CHARLES WOODFINE	XUK CO 2 LIMITED	Director	2016-05-23	CURRENT	2004-12-14	Liquidation
MICHAEL CHARLES WOODFINE	XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED	Director	2016-05-23	CURRENT	2007-09-26	Liquidation
MICHAEL CHARLES WOODFINE	XCHANGING EMEA LIMITED	Director	2016-05-23	CURRENT	2011-01-10	Liquidation
MICHAEL CHARLES WOODFINE	XCHANGING US HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2011-11-28	Liquidation
MICHAEL CHARLES WOODFINE	XCHANGING US FUNDING LIMITED	Director	2016-05-23	CURRENT	2011-11-28	Liquidation
MICHAEL CHARLES WOODFINE	XCHANGING EUROPE HOLDCO LIMITED	Director	2016-05-23	CURRENT	2011-12-20	Liquidation
MICHAEL CHARLES WOODFINE	DATA INTEGRATION LIMITED	Director	2016-05-23	CURRENT	1992-11-25	Liquidation
MICHAEL CHARLES WOODFINE	XCHANGING SOFTWARE EUROPE LIMITED	Director	2016-05-23	CURRENT	1968-05-14	Liquidation
MICHAEL CHARLES WOODFINE	DATASURE HOLDINGS LIMITED	Director	2016-05-23	CURRENT	1952-11-18	Liquidation
MICHAEL CHARLES WOODFINE	XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED	Director	2016-05-23	CURRENT	1999-02-25	Active
MICHAEL CHARLES WOODFINE	XCHANGING RESOURCING SERVICES LIMITED	Director	2016-05-23	CURRENT	2000-06-20	Liquidation
MICHAEL CHARLES WOODFINE	HR HOLDCO LIMITED	Director	2016-05-23	CURRENT	2000-09-14	Liquidation
MICHAEL CHARLES WOODFINE	XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED	Director	2016-05-23	CURRENT	2001-05-21	Liquidation
MICHAEL CHARLES WOODFINE	XS (INT) LIMITED	Director	2016-05-23	CURRENT	2005-05-23	Liquidation
MICHAEL CHARLES WOODFINE	XCHANGING LIMITED	Director	2016-05-05	CURRENT	2006-05-16	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-05	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-03-16	AD02	SAIL ADDRESS CREATED
2017-02-10	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY
2017-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON
2017-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA
2017-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2017 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ
2017-01-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-01-10	4.70	DECLARATION OF SOLVENCY
2016-12-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-29	AA01	CURREXT FROM 31/12/2016 TO 31/03/2017
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 1011
2016-12-07	SH01	28/11/16 STATEMENT OF CAPITAL GBP 1011
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-29	AP01	DIRECTOR APPOINTED MR GIOVANNI LORIA
2016-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT
2016-06-21	AP01	DIRECTOR APPOINTED CRAIG ALAISTER WILSON
2016-06-01	AP01	DIRECTOR APPOINTED MARK PICKETT
2016-06-01	AP01	DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE
2016-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOM
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 1010
2015-09-30	AR01	30/09/15 FULL LIST
2015-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWS
2015-02-02	AP01	DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 1010
2014-09-30	AR01	30/09/14 FULL LIST
2014-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX
2013-10-01	AR01	30/09/13 FULL LIST
2013-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BLIGH
2012-10-12	AP01	DIRECTOR APPOINTED STEPHEN ERIC DEWS
2012-10-01	AR01	30/09/12 FULL LIST
2012-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN
2012-01-25	AP01	DIRECTOR APPOINTED MR ANDREW BLIGH
2011-09-30	AR01	30/09/11 FULL LIST
2011-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-30	AR01	30/09/10 FULL LIST
2010-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-08	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FREDERICK PRIGGEN / 01/10/2009
2009-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009
2009-09-30	363a	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-02	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-01	353	LOCATION OF REGISTER OF MEMBERS
2008-10-15	RES13	PURPOSES OF SECTION 175 29/09/2008
2008-06-25	288a	DIRECTOR APPOINTED JOHN EDWARD FREDERICK PRIGGEN
2008-06-16	288b	APPOINTMENT TERMINATED DIRECTOR DAVID BAUERNFEIND
2008-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-18	288b	SECRETARY RESIGNED
2008-01-18	288a	NEW SECRETARY APPOINTED
2008-01-03	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-05	363(288)	DIRECTOR RESIGNED
2007-03-05	363s	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-31	288a	NEW SECRETARY APPOINTED
2006-10-31	288b	SECRETARY RESIGNED
2006-10-31	ELRES	S386 DISP APP AUDS 17/10/06
2006-10-31	ELRES	S366A DISP HOLDING AGM 17/10/06
2006-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-20	363s	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS; AMEND
2006-10-20	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS; AMEND
2006-10-19	288b	DIRECTOR RESIGNED
2006-10-19	288a	NEW DIRECTOR APPOINTED
2006-09-28	353	LOCATION OF REGISTER OF MEMBERS
2006-04-19	363s	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-27	288b	DIRECTOR RESIGNED
2004-12-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-12-22	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-01	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-08-12	288a	NEW DIRECTOR APPOINTED
2004-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 120 LEMAN STREET LONDON E1 8EU
2004-08-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-05	288a	NEW SECRETARY APPOINTED
2004-01-19	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2004-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/03 FROM: SUFFOLK HOUSE 102-108 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6JP
2002-12-31	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 120 LEMAN STREET LONDON E1 8EU
2002-08-14	AUD	AUDITOR'S RESIGNATION
2002-03-28	288a	NEW SECRETARY APPOINTED
2002-03-19	288b	SECRETARY RESIGNED
2002-03-19	288b	DIRECTOR RESIGNED
2002-01-30	363a	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to THE MOBILE PHONE DIRECTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-24
Resolutions for Winding-up	2016-12-29
Appointment of Liquidators	2016-12-29

Fines / Sanctions

No fines or sanctions have been issued against THE MOBILE PHONE DIRECTORY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE MOBILE PHONE DIRECTORY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of THE MOBILE PHONE DIRECTORY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE MOBILE PHONE DIRECTORY LIMITED

Trademarks

We have not found any records of THE MOBILE PHONE DIRECTORY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE MOBILE PHONE DIRECTORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE MOBILE PHONE DIRECTORY LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where THE MOBILE PHONE DIRECTORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	THE MOBILE PHONE DIRECTORY LIMITED	Event Date	2017-03-21
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 25 April 2017 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointment: 15 December 2016 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Please contact Sean Waring Mitchell on Tel: +44 (0) 20 7303 6688 or Email: swaringmitchell@deloitte.co.uk for further information. Ag GF122645

Initiating party		Event Type	Notices to Creditors
Defending party	THE MOBILE PHONE DIRECTORY LIMITED	Event Date	2016-12-20
The Companies were placed into Members Voluntary Liquidation on 15 December 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 31 January 2017 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 January 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ and Christopher Richard Frederick Day , (IP No. 008072) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 0770.

Initiating party		Event Type
Defending party	THE MOBILE PHONE DIRECTORY LIMITED	Event Date	2016-12-20
The Companies were placed into Members Voluntary Liquidation on 15 December 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 31 January 2017 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 January 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ and Christopher Richard Frederick Day , (IP No. 008072) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 0770.

Initiating party		Event Type
Defending party	THE MOBILE PHONE DIRECTORY LIMITED	Event Date	2016-12-20
The Companies were placed into Members Voluntary Liquidation on 15 December 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 31 January 2017 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 January 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ and Christopher Richard Frederick Day , (IP No. 008072) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 0770.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE MOBILE PHONE DIRECTORY LIMITED	Event Date	2016-12-15
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 15 December 2016 , Effective Date: 15 December 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ and Christopher Richard Frederick Day , (IP No. 008072) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 6688.

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE MOBILE PHONE DIRECTORY LIMITED	Event Date	2016-12-15
Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ and Christopher Richard Frederick Day , (IP No. 008072) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 0770.

Initiating party		Event Type
Defending party	THE MOBILE PHONE DIRECTORY LIMITED	Event Date	2016-12-15
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 15 December 2016 , Effective Date: 15 December 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ and Christopher Richard Frederick Day , (IP No. 008072) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 6688.

Initiating party		Event Type
Defending party	THE MOBILE PHONE DIRECTORY LIMITED	Event Date	2016-12-15
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 15 December 2016 , Effective Date: 15 December 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ and Christopher Richard Frederick Day , (IP No. 008072) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 6688.

Initiating party		Event Type
Defending party	THE MOBILE PHONE DIRECTORY LIMITED	Event Date	2016-12-15
Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ and Christopher Richard Frederick Day , (IP No. 008072) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 0770.

Initiating party		Event Type
Defending party	THE MOBILE PHONE DIRECTORY LIMITED	Event Date	2016-12-15
Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ and Christopher Richard Frederick Day , (IP No. 008072) of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 0770.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE MOBILE PHONE DIRECTORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE MOBILE PHONE DIRECTORY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-28 16:49:10
Primary Source:	Companies House

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