Doctor Direct Limited

Company Name	Doctor Direct Limited
Company Status	Dissolved
Company Number	01673586
Category	Private Limited Company
Incorporation Date	25 October 1982(41 years, 6 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)
Previous Name	Ad Gifts Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Roy Anthony Broadfoot
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1991(9 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (closed 20 July 2010)
Role	Chairman
Country of Residence	United States
Correspondence Address	14 Pine Grove Summit New Jersey Channel

Secretary Name	Mr Roy Anthony Broadfoot
Nationality	British
Status	Closed
Appointed	29 May 2008(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 July 2010)
Role	CEO
Country of Residence	United States
Correspondence Address	14 Pine Grove Summit New Jersey Channel

Director Name	Ms Clare Bennett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 29 May 2008)
Role	Marketing Executive
Correspondence Address	The Old Farmhouse Newton Lane Newton By Daresbury Cheshire WA4 4BQ

Director Name	Mr Christopher John Oneill
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 04 September 1992)
Role	Production Executive
Correspondence Address	51 Spinney Road Northenden Manchester Lancashire M23 1AD

Secretary Name	Ms Clare Bennett
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	The Old Farmhouse Newton Lane Newton By Daresbury Cheshire WA4 4BQ

Director Name	John Brassington
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 January 1993)
Role	Retired Certified Accountant
Correspondence Address	19 Castle Hill Court Prestbury Macclesfield Cheshire SK10 4UT

Secretary Name	Christine Wright
Nationality	British
Status	Resigned
Appointed	28 February 2001(18 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 May 2008)
Role	Financial Controller
Correspondence Address	High Winds Guilthwaite Upper Whiston Rotherham South Yorkshire S60 4NE

Location

Registered Address	Ruskin Court Drury Lane Knutsford Chesire WA16 6HA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2014
Net Worth	£116,048
Cash	£3,819
Current Liabilities	£19,050

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

18 January 2023	Bona Vacantia disclaimer (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
4 August 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
3 December 2008	Return made up to 28/11/08; full list of members (3 pages)
3 December 2008	Return made up to 28/11/08; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (10 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (10 pages)
10 September 2008	Return made up to 28/11/07; full list of members (3 pages)
10 September 2008	Return made up to 28/11/07; full list of members (3 pages)
19 June 2008	Secretary appointed roy anthony broadfoot (2 pages)
19 June 2008	Appointment Terminated Secretary christine wright (1 page)
19 June 2008	Appointment terminated director clare bennett (1 page)
19 June 2008	Secretary appointed roy anthony broadfoot (2 pages)
19 June 2008	Appointment terminated secretary christine wright (1 page)
19 June 2008	Appointment Terminated Director clare bennett (1 page)
1 December 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
1 December 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
6 December 2006	Return made up to 28/11/06; full list of members (7 pages)
6 December 2006	Return made up to 28/11/06; full list of members (7 pages)
22 September 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
22 September 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
30 November 2005	Return made up to 28/11/05; full list of members (8 pages)
30 November 2005	Return made up to 28/11/05; full list of members (8 pages)
12 August 2005	Accounts for a small company made up to 31 January 2005 (9 pages)
12 August 2005	Accounts for a small company made up to 31 January 2005 (9 pages)
18 November 2004	Return made up to 28/11/04; full list of members (7 pages)
18 November 2004	Return made up to 28/11/04; full list of members (7 pages)
29 September 2004	Accounts for a small company made up to 31 January 2004 (9 pages)
29 September 2004	Accounts for a small company made up to 31 January 2004 (9 pages)
25 November 2003	Return made up to 28/11/03; full list of members (7 pages)
25 November 2003	Return made up to 28/11/03; full list of members (7 pages)
30 October 2003	Auditor's resignation (2 pages)
30 October 2003	Auditor's resignation (2 pages)
5 October 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
5 October 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
5 October 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
5 October 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
22 January 2003	Return made up to 28/11/02; full list of members (7 pages)
22 January 2003	Return made up to 28/11/02; full list of members (7 pages)
21 July 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
21 July 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
5 December 2001	Return made up to 28/11/01; full list of members (6 pages)
5 December 2001	Return made up to 28/11/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
12 March 2001	Particulars of mortgage/charge (3 pages)
12 March 2001	Particulars of mortgage/charge (3 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
28 November 2000	Return made up to 28/11/00; full list of members (6 pages)
28 November 2000	Return made up to 28/11/00; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 November 1999	Return made up to 28/11/99; full list of members (6 pages)
23 November 1999	Return made up to 28/11/99; full list of members (6 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 November 1998	Return made up to 28/11/98; no change of members (4 pages)
20 November 1998	Return made up to 28/11/98; no change of members (4 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 April 1998	Return made up to 28/11/97; full list of members; amend (6 pages)
30 April 1998	Return made up to 28/11/97; full list of members; amend (6 pages)
28 November 1997	Return made up to 28/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1997	Return made up to 28/11/97; full list of members (6 pages)
13 May 1997	Full accounts made up to 31 December 1996 (8 pages)
13 May 1997	Full accounts made up to 31 December 1996 (8 pages)
11 February 1997	Amended accounts made up to 31 December 1995 (8 pages)
11 February 1997	Amended accounts made up to 31 December 1995 (8 pages)
13 December 1996	Return made up to 28/11/96; no change of members (4 pages)
13 December 1996	Return made up to 28/11/96; no change of members (4 pages)
16 May 1996	Full accounts made up to 31 December 1995 (16 pages)
16 May 1996	Full accounts made up to 31 December 1995 (16 pages)
29 November 1995	Return made up to 28/11/95; full list of members (4 pages)
29 November 1995	Return made up to 28/11/95; full list of members (4 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
2 December 1994	Return made up to 28/11/94; no change of members (4 pages)
2 December 1994	Return made up to 28/11/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
21 April 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
20 December 1993	Return made up to 28/11/93; no change of members (4 pages)
20 December 1993	Return made up to 28/11/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 July 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
19 July 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
8 February 1993	Director resigned (2 pages)
8 February 1993	Director resigned (2 pages)
20 November 1992	Return made up to 28/11/92; full list of members (5 pages)
20 November 1992	Return made up to 28/11/92; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
2 November 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
2 November 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
23 September 1992	Director resigned (2 pages)
23 September 1992	Director resigned (2 pages)
14 May 1992	New director appointed (2 pages)
14 May 1992	New director appointed (2 pages)
5 December 1991	Return made up to 28/11/91; no change of members (7 pages)
5 December 1991	Return made up to 28/11/91; no change of members (7 pages)
15 October 1991	Full accounts made up to 31 December 1990 (17 pages)
15 October 1991	Full accounts made up to 31 December 1990 (17 pages)
11 April 1991	New director appointed (2 pages)
11 April 1991	New director appointed (2 pages)
3 April 1991	New director appointed (2 pages)
3 April 1991	Return made up to 28/11/90; change of members (7 pages)
3 April 1991	New director appointed (2 pages)
3 April 1991	Return made up to 28/11/90; change of members (7 pages)
11 June 1990	Full accounts made up to 31 December 1989 (14 pages)
11 June 1990	Full accounts made up to 31 December 1989 (14 pages)
1 May 1990	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1990	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1990	Return made up to 28/11/89; full list of members (4 pages)
17 January 1990	Return made up to 28/11/89; full list of members (4 pages)
27 November 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
27 November 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
27 April 1989	Particulars of mortgage/charge (3 pages)
27 April 1989	Particulars of mortgage/charge (3 pages)
13 May 1988	Full accounts made up to 31 December 1987 (7 pages)
13 May 1988	Full accounts made up to 31 December 1987 (7 pages)
13 May 1988	Return made up to 20/05/88; full list of members (4 pages)
13 May 1988	Return made up to 20/05/88; full list of members (4 pages)
7 April 1988	Nc inc already adjusted (2 pages)
7 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1988	Nc inc already adjusted (1 page)
7 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 February 1988	Registered office changed on 10/02/88 from: western house 93 alderley road wilmslow cheshire (1 page)
10 February 1988	Registered office changed on 10/02/88 from: western house 93 alderley road wilmslow cheshire (1 page)
14 September 1987	Return made up to 03/06/87; full list of members (4 pages)
14 September 1987	Return made up to 03/06/87; full list of members (4 pages)
10 August 1987	Secretary resigned;new secretary appointed (2 pages)
10 August 1987	Full accounts made up to 31 March 1987 (7 pages)
10 August 1987	Secretary resigned;new secretary appointed (2 pages)
10 August 1987	Accounts made up to 31 March 1987 (7 pages)
5 September 1986	Company name changed ad gifts LIMITED\certificate issued on 05/09/86 (2 pages)
5 September 1986	Company name changed ad gifts LIMITED\certificate issued on 05/09/86 (2 pages)
19 August 1986	Return made up to 24/03/86; full list of members (4 pages)
19 August 1986	Return made up to 24/03/86; full list of members (4 pages)
19 August 1986	Full accounts made up to 31 December 1985 (7 pages)
19 August 1986	Full accounts made up to 31 December 1985 (7 pages)
25 October 1982	Incorporation (19 pages)
25 October 1982	Incorporation (19 pages)

Doctor Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire