| Company Name | Medi-Call Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01797085 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1984(40 years, 2 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
| Previous Name | Actarrow Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Arif Ali Chaudhry |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1991(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 17 October 2000) |
| Role | Md / Company Director |
| Correspondence Address | 5 Rogers Ruff Northwood Middlesex HA6 2FD |
| Director Name | Mrs Hazel Jennifer Chaudhry |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1991(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 5 Rogers Ruff Northwood Middlesex HA6 2FD |
| Secretary Name | Mrs Hazel Jennifer Chaudhry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1991(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 5 Rogers Ruff Northwood Middlesex HA6 2FD |
| Director Name | Simon Arif Chaudhry |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1998(13 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 6 The Spinney Stanmore Middlesex HA7 4QJ |
| Director Name | Mr Stephen Martin |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(7 years, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 September 1991) |
| Role | Computer Consultant |
| Correspondence Address | 6 Long Lane Olney Buckinghamshire MK46 5HL |
Location
| Registered Address | United House 23 Dorset Street London W1H 3FT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2000 | Application for striking-off (1 page) |
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 12 February 1998 | Director's particulars changed (1 page) |
| 19 January 1998 | New director appointed (2 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 December 1996 | Company name changed actarrow LIMITED\certificate issued on 03/12/96 (2 pages) |
| 28 June 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 21 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |