S.O.S DOCTORS DIRECT LTD
LONDON S.O.S. DOCTORS LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 02781252
Status Liquidation
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 121 Harley Street London W1G 6AX to 110 Cannon Street London EC4N 6EU on 17 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of S.O.S DOCTORS DIRECT LTD are www.sosdoctorsdirect.co.uk, and www.s-o-s-doctors-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S O S Doctors Direct Ltd is a Private Limited Company. The company registration number is 02781252. S O S Doctors Direct Ltd has been working since 20 January 1993. The present status of the company is Liquidation. The registered address of S O S Doctors Direct Ltd is 110 Cannon Street London Ec4n 6eu. . EDMONDSON, Martin Richard is a Secretary of the company. LEVINSON, Charles Mark, Dr is a Director of the company. Secretary ADOM, Rita has been resigned. Secretary COOK, Dean Vernon has been resigned. Secretary DOMNITZ, Raymond Peter has been resigned. Secretary JACKSON, Simon Harris has been resigned. Secretary LAWN, David Leslie has been resigned. Secretary MINCING LANE CORPORATE SERVICES LIMITED has been resigned. Secretary PRISMALL, Jason Paul has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADOM, Rita has been resigned. Director AVRANE, Jean-Jaques has been resigned. Director BATAREC, Alain has been resigned. Director BENTON, Jonathan has been resigned. Director BENTON, Michael David Allen has been resigned. Director BEW, David has been resigned. Director BOUMENDIL, Frank has been resigned. Director COOK, Dean Vernon has been resigned. Director DOMNITZ, Raymond Peter has been resigned. Director HEARD, David James Stuart has been resigned. Director HELP ME LIMITED has been resigned. Director JACKSON, Simon Harris has been resigned. Director NOBLINS, Pierre has been resigned. Director NOVIFIN B V has been resigned. Director RAE MCCANCE, Andrew has been resigned. Director RAE MCCANCE, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
EDMONDSON, Martin Richard
Appointed Date: 09 February 2012
Director
LEVINSON, Charles Mark, Dr
Appointed Date: 09 February 2012
64 years old

Resigned Directors

Secretary
ADOM, Rita
Resigned: 09 October 2007
Appointed Date: 04 October 2006
Secretary
COOK, Dean Vernon
Resigned: 09 February 2012
Appointed Date: 09 October 2007
Secretary
DOMNITZ, Raymond Peter
Resigned: 04 October 2006
Appointed Date: 03 January 2006
Secretary
JACKSON, Simon Harris
Resigned: 03 January 2006
Appointed Date: 31 August 2005
Secretary
LAWN, David Leslie
Resigned: 31 August 2005
Appointed Date: 07 March 2005
Secretary
MINCING LANE CORPORATE SERVICES LIMITED
Resigned: 18 January 2000
Appointed Date: 05 February 1993
Secretary
PRISMALL, Jason Paul
Resigned: 23 August 2001
Appointed Date: 07 January 2000
Secretary
CITY GROUP PLC
Resigned: 07 March 2005
Appointed Date: 23 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1993
Appointed Date: 20 January 1993
Director
ADOM, Rita
Resigned: 09 October 2007
Appointed Date: 04 August 2006
54 years old
Director
AVRANE, Jean-Jaques
Resigned: 30 June 1997
Appointed Date: 10 May 1994
70 years old
Director
BATAREC, Alain
Resigned: 16 April 1999
Appointed Date: 10 May 1994
69 years old
Director
BENTON, Jonathan
Resigned: 04 October 2006
Appointed Date: 03 January 2006
47 years old
Director
BENTON, Michael David Allen
Resigned: 09 February 2012
Appointed Date: 04 August 2006
73 years old
Director
BEW, David
Resigned: 09 October 2007
Appointed Date: 04 October 2006
71 years old
Director
BOUMENDIL, Frank
Resigned: 30 June 1997
Appointed Date: 10 May 1994
71 years old
Director
COOK, Dean Vernon
Resigned: 09 February 2012
Appointed Date: 09 October 2007
68 years old
Director
DOMNITZ, Raymond Peter
Resigned: 04 October 2006
Appointed Date: 03 January 2006
74 years old
Director
HEARD, David James Stuart
Resigned: 29 April 1994
Appointed Date: 05 February 1993
67 years old
Director
HELP ME LIMITED
Resigned: 23 August 2001
Appointed Date: 01 April 2000
Director
JACKSON, Simon Harris
Resigned: 03 January 2006
Appointed Date: 15 March 2005
55 years old
Director
NOBLINS, Pierre
Resigned: 17 February 2002
Appointed Date: 23 August 2001
75 years old
Director
NOVIFIN B V
Resigned: 04 June 1998
Appointed Date: 29 April 1994
Director
RAE MCCANCE, Andrew
Resigned: 03 January 2006
Appointed Date: 23 August 2001
56 years old
Director
RAE MCCANCE, Andrew
Resigned: 01 April 2000
Appointed Date: 01 June 1997
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 1993
Appointed Date: 20 January 1993

S.O.S DOCTORS DIRECT LTD Events

24 May 2017
Return of final meeting in a members' voluntary winding up
17 Mar 2016
Registered office address changed from 121 Harley Street London W1G 6AX to 110 Cannon Street London EC4N 6EU on 17 March 2016
16 Mar 2016
Appointment of a voluntary liquidator
16 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
16 Mar 2016
Declaration of solvency
...
... and 139 more events
21 Feb 1993
Secretary resigned;new secretary appointed
21 Feb 1993
Registered office changed on 21/02/93 from: 2 baches street london N1 6UB
21 Feb 1993
Director resigned;new director appointed
12 Feb 1993
Company name changed incomebasic LIMITED\certificate issued on 15/02/93
20 Jan 1993
Incorporation

S.O.S DOCTORS DIRECT LTD Charges

9 October 2007
Debenture
Delivered: 12 October 2007
Status: Satisfied on 15 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
19 November 1997
Debenture
Delivered: 22 November 1997
Status: Satisfied on 28 September 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
24 August 1994
Rental deposit deed
Delivered: 25 August 1994
Status: Satisfied on 4 October 2007
Persons entitled: Malcolm Webber and Ronald Michael Harris
Description: The sum £6,186 deposited by the company with the chargee…

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