Netdoctor.Co.Uk. Ltd

Company Name	Netdoctor.Co.Uk. Ltd
Company Status	Dissolved
Company Number	03837149
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 7 months ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)
Previous Name	Intercede 1484 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Duncan Edwards
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2006(6 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 December 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	55 Dartmouth Park Road London NW5 1SL

Director Name	Mr Simon Peter Barry Horne
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2006(6 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Elmwood Welwyn Garden City Hertfordshire AL8 6LE

Secretary Name	Mr Simon Peter Barry Horne
Nationality	British
Status	Closed
Appointed	03 March 2006(6 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Elmwood Welwyn Garden City Hertfordshire AL8 6LE

Director Name	Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	13 April 2010(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 December 2011)
Role	Chief Executive
Country of Residence	France
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Steven Dwight Martin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1999(3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 November 2000)
Role	Director Of Development
Correspondence Address	Matthaeusgade 16 5tv 1666 Copenhagen Foreign

Director Name	Rune Nygaard Bech Pedersen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 December 1999(3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 November 2000)
Role	Creative Director/Netdoktdr Dk
Correspondence Address	Lehnskov Strand 30 5700 Svenborg Denmark

Director Name	James Edmund Donohue
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2001)
Role	Managing Director
Correspondence Address	4 Offa Road St. Albans Hertfordshire AL3 4QR

Director Name	Mr Alexander Hunter Ballantyne
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 The Grove Isleworth TW7 4JZ

Director Name	Lars Bjorn Hansen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2002(2 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 February 2003)
Role	Finance Director
Correspondence Address	Vilhelmaro 118 Fredensborg 3480 Denmark

Director Name	Baljinder Singh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 April 2009)
Role	Editorial Director
Correspondence Address	61 Wades Hill Winchmore Hill London N21 1BD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2005)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Secretary Name	M & S Accountancy And Taxation (Corporation)
Status	Resigned
Appointed	01 April 2005(5 years, 6 months after company formation)
Appointment Duration	11 months (resigned 03 March 2006)
Correspondence Address	Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY Scotland

Location

Registered Address	72 Broadwick Street London W1F 9EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
6 September 2011	Application to strike the company off the register (4 pages)
6 September 2011	Application to strike the company off the register (4 pages)
15 June 2011	Statement of capital on 15 June 2011 GBP 500 (4 pages)
15 June 2011	Statement of capital on 15 June 2011 GBP 500 (4 pages)
15 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem reserve reduced 10/06/2011 (2 pages)
15 June 2011	Statement by directors (1 page)
15 June 2011	Statement by Directors (1 page)
15 June 2011	Resolutions RES13 ‐ Share prem reserve reduced 10/06/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 June 2011	Solvency statement dated 10/06/11 (2 pages)
15 June 2011	Solvency Statement dated 10/06/11 (2 pages)
23 February 2011	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
8 February 2011	Withdraw the company strike off application (1 page)
8 February 2011	Withdraw the company strike off application (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
8 December 2010	Application to strike the company off the register (3 pages)
8 December 2010	Application to strike the company off the register (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
19 April 2010	Appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director (2 pages)
19 April 2010	Appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
20 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Termination of appointment of Baljinder Singh as a director (1 page)
16 October 2009	Termination of appointment of Baljinder Singh as a director (1 page)
16 October 2009	Termination of appointment of Alex Ballantyne as a director (1 page)
16 October 2009	Termination of appointment of Alex Ballantyne as a director (1 page)
25 November 2008	Return made up to 07/09/08; full list of members (4 pages)
25 November 2008	Return made up to 07/09/08; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (16 pages)
8 October 2008	Full accounts made up to 31 December 2007 (16 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
2 October 2007	Return made up to 07/09/07; full list of members (3 pages)
2 October 2007	Return made up to 07/09/07; full list of members (3 pages)
20 November 2006	Registered office changed on 20/11/06 from: 85-87 bayham street camden london NW1 0AG (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 85-87 bayham street camden london NW1 0AG (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Return made up to 07/09/06; full list of members (3 pages)
18 September 2006	Return made up to 07/09/06; full list of members (3 pages)
30 August 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 August 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 April 2006	New secretary appointed;new director appointed (2 pages)
18 April 2006	New secretary appointed;new director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
8 November 2005	Full accounts made up to 31 March 2005 (18 pages)
8 November 2005	Full accounts made up to 31 March 2005 (18 pages)
8 September 2005	Secretary's particulars changed (1 page)
8 September 2005	Return made up to 07/09/05; full list of members (2 pages)
8 September 2005	Return made up to 07/09/05; full list of members (2 pages)
8 September 2005	Secretary's particulars changed (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 6TH floor, aldwych house 81 aldwych london WC2B 4RP (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 6TH floor, aldwych house 81 aldwych london WC2B 4RP (1 page)
1 October 2004	Full accounts made up to 31 March 2004 (19 pages)
1 October 2004	Full accounts made up to 31 March 2004 (19 pages)
10 September 2004	Return made up to 07/09/04; full list of members (7 pages)
10 September 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Ad 30/03/04--------- Â£ si 4998999@1=4998999 Â£ ic 1001/5000000 (2 pages)
19 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2004	Â£ nc 1100/5000000 30/03/04 (2 pages)
19 April 2004	Â£ nc 1100/5000000 30/03/04 (2 pages)
19 April 2004	Ad 30/03/04--------- Â£ si 4998999@1=4998999 Â£ ic 1001/5000000 (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
15 September 2003	Return made up to 07/09/03; full list of members (7 pages)
15 September 2003	Return made up to 07/09/03; full list of members (7 pages)
10 April 2003	Auditor's resignation (1 page)
10 April 2003	Auditor's resignation (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
9 February 2003	Return made up to 07/09/02; no change of members (6 pages)
9 February 2003	Return made up to 07/09/02; no change of members (6 pages)
9 February 2003	Director's particulars changed (1 page)
9 February 2003	Director's particulars changed (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (18 pages)
31 January 2003	Full accounts made up to 31 March 2002 (18 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
26 June 2002	Resolutions RES13 ‐ Company business 10/06/02 (2 pages)
26 June 2002	Resolutions RES13 ‐ Company business 10/06/02 (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
22 April 2002	Full accounts made up to 31 March 2001 (17 pages)
22 April 2002	Full accounts made up to 31 March 2001 (17 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
28 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2001	Return made up to 07/09/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Director resigned (1 page)
13 November 2000	Return made up to 07/09/00; full list of members (5 pages)
13 November 2000	Return made up to 07/09/00; full list of members (5 pages)
14 April 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
14 April 2000	Ad 31/03/00--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
14 April 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
14 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 April 2000	Nc inc already adjusted 31/03/00 (1 page)
14 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 April 2000	Ad 31/03/00--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
14 April 2000	Nc inc already adjusted 31/03/00 (1 page)
7 March 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
24 January 2000	Registered office changed on 24/01/00 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
24 January 2000	Registered office changed on 24/01/00 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
14 December 1999	Memorandum and Articles of Association (22 pages)
14 December 1999	Memorandum and Articles of Association (22 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
1 November 1999	Company name changed intercede 1484 LIMITED\certificate issued on 02/11/99 (2 pages)
1 November 1999	Company name changed intercede 1484 LIMITED\certificate issued on 02/11/99 (2 pages)
7 September 1999	Incorporation (27 pages)

Netdoctor.Co.Uk. Ltd

Business Activity

Directors

Location

Accounts

Filing History

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