S.O.S DOCTORS DIRECT LTD

Key Data

Status

Dissolved

Company No.

02781252

Incorporation date

19/01/1993

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1993)

23/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

16/03/2016

Registered office address changed from 121 Harley Street London W1G 6AX to 110 Cannon Street London EC4N 6EU on 2016-03-17

View PDF (2 pages)

15/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2016

Resolutions

View PDF (1 pages)

15/03/2016

Declaration of solvency

View PDF (3 pages)

02/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

26/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

05/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

29/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (3 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

18/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (3 pages)

05/11/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/02/2012

Appointment of Dr Charles Mark Levinson as a director

View PDF (2 pages)

19/02/2012

Appointment of Mr Martin Richard Edmondson as a secretary

View PDF (1 pages)

13/02/2012

Termination of appointment of Dean Cook as a secretary

View PDF (1 pages)

13/02/2012

Registered office address changed from Buckingham House East the Broadway Stanmore Middlesex HA7 4EB on 2012-02-14

View PDF (1 pages)

12/02/2012

Termination of appointment of Dean Cook as a director

View PDF (1 pages)

12/02/2012

Termination of appointment of Michael Benton as a director

View PDF (1 pages)

12/02/2012

Termination of appointment of Dean Cook as a secretary

View PDF (1 pages)

22/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

19/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

01/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

19/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

28/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

23/10/2007

Ad 09/10/07--------- £ si 882000@1=882000 £ ic 588000/1470000

View PDF (2 pages)

23/10/2007

Nc inc already adjusted 09/10/07

View PDF (1 pages)

23/10/2007

Resolutions

View PDF (0 pages)

23/10/2007

Resolutions

View PDF (0 pages)

23/10/2007

Resolutions

View PDF (1 pages)

21/10/2007

Auditor's resignation

View PDF (3 pages)

18/10/2007

Auditor's resignation

View PDF (3 pages)

18/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/10/2007

Resolutions

View PDF (0 pages)

14/10/2007

Resolutions

View PDF (9 pages)

11/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/05/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

28/02/2007

Return made up to 20/01/07; full list of members

View PDF (6 pages)

21/01/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

08/12/2006

New secretary appointed

View PDF (2 pages)

06/12/2006

Director resigned

View PDF (1 pages)

20/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (3 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (3 pages)

14/03/2006

Return made up to 20/01/06; full list of members

View PDF (5 pages)

06/03/2006

New director appointed

View PDF (3 pages)

06/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Registered office changed on 07/03/06 from: 73-77 britannia road london SW6 2JR

View PDF (1 pages)

06/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

06/09/2005

New secretary appointed

View PDF (1 pages)

06/09/2005

Secretary resigned

View PDF (2 pages)

27/07/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

20/03/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

New secretary appointed

View PDF (2 pages)

20/03/2005

Registered office changed on 21/03/05 from: 25 city road london EC1Y 1BQ

View PDF (1 pages)

17/03/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

27/02/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

18/04/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

29/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

27/05/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

12/02/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

28/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

07/03/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

22/01/2002

Secretary's particulars changed

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

23/09/2001

Registered office changed on 24/09/01 from: 2 coral row london SW11 3UF

View PDF (1 pages)

23/09/2001

Secretary resigned

View PDF (1 pages)

23/09/2001

Director resigned

View PDF (1 pages)

23/09/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

08/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

27/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

Director resigned

View PDF (1 pages)

05/06/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

11/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

14/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Registered office changed on 19/01/00 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

06/05/1999

Return made up to 20/01/99; full list of members

View PDF (5 pages)

06/05/1999

Ad 12/06/98--------- £ si 538000@1=538000 £ ic 50000/588000

View PDF (2 pages)

06/05/1999

Resolutions

View PDF (0 pages)

06/05/1999

Resolutions

View PDF (2 pages)

06/05/1999

£ nc 50000/588000 12/06/98

View PDF (1 pages)

06/05/1999

Director resigned

View PDF (1 pages)

03/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

10/01/1999

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

06/07/1998

Director's particulars changed

View PDF (1 pages)

23/06/1998

Director resigned

View PDF (1 pages)

14/06/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

01/02/1998

Director resigned

View PDF (1 pages)

21/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1997

Memorandum and Articles of Association

View PDF (43 pages)

07/10/1997

Certificate of change of name

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

Director resigned

View PDF (1 pages)

02/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

18/01/1997

Return made up to 20/01/97; full list of members

View PDF (6 pages)

24/07/1996

Auditor's resignation

View PDF (1 pages)

20/07/1996

Full accounts made up to 1995-06-30

View PDF (19 pages)

17/07/1996

Auditor's resignation

View PDF (1 pages)

04/03/1996

Return made up to 20/01/96; full list of members

View PDF (7 pages)

04/03/1996

Location of register of members address changed

View PDF (0 pages)

04/03/1996

Director's particulars changed

View PDF (2 pages)

04/03/1996

Director's particulars changed

View PDF (2 pages)

04/03/1996

Director's particulars changed

View PDF (2 pages)

23/02/1995

Return made up to 20/01/95; full list of members

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04/01/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (115 pages)

24/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1994

New director appointed

View PDF (0 pages)

07/07/1994

New director appointed

View PDF (0 pages)

07/07/1994

New director appointed

View PDF (0 pages)

11/05/1994

Director resigned;new director appointed

View PDF (0 pages)

07/05/1994

Memorandum and Articles of Association

View PDF (0 pages)

07/05/1994

Ad 29/04/94--------- £ si 49998@1=49998 £ ic 2/50000

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07/05/1994

Resolutions

View PDF (0 pages)

07/05/1994

Resolutions

View PDF (0 pages)

07/05/1994

Resolutions

View PDF (0 pages)

07/05/1994

Resolutions

View PDF (0 pages)

07/05/1994

Resolutions

View PDF (0 pages)

07/05/1994

Resolutions

View PDF (46 pages)

07/05/1994

Resolutions

View PDF (0 pages)

07/05/1994

£ nc 1000/50000 29/04/94

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20/03/1994

Return made up to 20/01/94; full list of members

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14/09/1993

Accounting reference date notified as 30/06

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25/02/1993

Memorandum and Articles of Association

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20/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/02/1993

Registered office changed on 21/02/93 from: 2 baches street london N1 6UB

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20/02/1993

Director resigned;new director appointed

View PDF (0 pages)

11/02/1993

Certificate of change of name

View PDF (2 pages)

19/01/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, Simon Harris	Director	15/03/2005 - 03/01/2006	9
INSTANT COMPANIES LIMITED	Nominee Director	20/01/1993 - 05/02/1993	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/01/1993 - 05/02/1993	99600
CITY GROUP PLC	Corporate Secretary	23/08/2001 - 07/03/2005	52
Benton, Michael David Allen	Director	04/08/2006 - 09/02/2012	43

Persons with Significant Control

No PSC data available.

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Description

About S.O.S DOCTORS DIRECT LTD

S.O.S DOCTORS DIRECT LTD is an(a) Dissolved company incorporated on 19/01/1993 with the registered office located at 110 Cannon Street, London EC4N 6EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S.O.S DOCTORS DIRECT LTD?

S.O.S DOCTORS DIRECT LTD is currently Dissolved. It was registered on 19/01/1993 and dissolved on 23/08/2017.

Where is S.O.S DOCTORS DIRECT LTD located?

S.O.S DOCTORS DIRECT LTD is registered at 110 Cannon Street, London EC4N 6EU.

What does S.O.S DOCTORS DIRECT LTD do?

S.O.S DOCTORS DIRECT LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for S.O.S DOCTORS DIRECT LTD?

The latest filing was on 23/08/2017: Final Gazette dissolved following liquidation.