DOCTORS DIRECT LIMITED
Overview
| Company Name | DOCTORS DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05477112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOCTORS DIRECT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DOCTORS DIRECT LIMITED located?
| Registered Office Address | 121 Harley Street W1G 6AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOCTORS DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for DOCTORS DIRECT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DOCTORS DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Dr Charles Mark Levinson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Richard Edmondson as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * Buckingham House East Buckingham Parade the Broadway Stanmore Middlesex HA7 4EB United Kingdom* on Feb 14, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dean Cook as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Benton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dean Cook as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of DOCTORS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMONDSON, Martin Richard | Secretary | Harley Street W1G 6AX London 121 United Kingdom | 166864210001 | |||||||
| LEVINSON, Charles Mark, Dr | Director | Harley Street W1G 6AX London 121 United Kingdom | England | British | 46609870008 | |||||
| ADOM, Rita | Secretary | 1 Willow Green WD6 2JS Borehamwood Hertfordshire | British | 117010040001 | ||||||
| COOK, Dean Vernon | Secretary | Hawthorn House 3 St Marys NR21 7NZ Colkirk Norfolk | British | 125206170001 | ||||||
| DOMNITZ, Raymond Peter | Secretary | 156 Broadfields Avenue HA8 8TF Edgware Middlesex | British | 45131090001 | ||||||
| JACKSON, Simon Harris | Secretary | 37d Maresfield Gardens NW3 5SG London | British | 74391240001 | ||||||
| 296 (LG) NOMINEES LIMITED | Secretary | Roman House 296 Golders Green Road NW11 9PT London | 80377180001 | |||||||
| BENTON, Jonathan | Director | 32 Hartfield Avenue WD6 3JL Elstree Hertfordshire | United Kingdom | British | 183582440001 | |||||
| BENTON, Michael David Allen | Director | 129 Broadhurst Gardens NW6 3BJ London | United Kingdom | British | 117018100001 | |||||
| COOK, Dean Vernon | Director | Hawthorn House 3 St Marys NR21 7NZ Colkirk Norfolk | England | British | 125206170001 | |||||
| DOMNITZ, Raymond Peter | Director | 156 Broadfields Avenue HA8 8TF Edgware Middlesex | British | 45131090001 | ||||||
| HOUGHTON BROWN, David Brown | Director | 31 Devereux Drive WD17 3DD Watford Hertfordshire | United Kingdom | British | 117009690001 | |||||
| RAE MCCANCE, Andrew | Director | 51 Simpson Street SW11 3HW London | British | 76311030002 | ||||||
| 296 NOMINEES LIMITED | Director | Roman House 296 Golders Green Road NW11 9PT London | 80377170001 |
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. - license: CC0