| Company Name | Medi-Call Deputising & Communication Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02227765 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1988(36 years, 1 month ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Hazel Jennifer Chaudhry |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 15 February 2005) |
| Role | Company Director |
| Correspondence Address | 5 Rogers Ruff Northwood Middlesex HA6 2FD |
| Director Name | Mervyn Stanley Roach |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 15 February 2005) |
| Role | Company Director |
| Correspondence Address | 49 Old Slade Lane Richings Park Ivor Buckinghamshire SL0 9DX |
| Secretary Name | Mrs Hazel Jennifer Chaudhry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 15 February 2005) |
| 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 | 10 July 2002(14 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 February 2005) |
| Role | Company Director |
| Correspondence Address | 6 The Spinney Stanmore Middlesex HA7 4QJ |
| Director Name | Dr Arif Ali Chaudhry |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 10 July 2002) |
| Role | Company Director And Medical Practitioner |
| Correspondence Address | 5 Rogers Ruff Northwood Middlesex HA6 2FD |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £272,028 |
| Cash | £423,204 |
| Current Liabilities | £285,998 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 15 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2004 | Application for striking-off (1 page) |
| 17 November 2003 | Return made up to 29/10/03; full list of members
|
| 6 November 2003 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 20 November 2002 | Return made up to 29/10/02; full list of members
|
| 12 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | Director resigned (1 page) |
| 21 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 6 November 2001 | Return made up to 29/10/01; full list of members (8 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 6 November 2000 | Return made up to 29/10/00; full list of members (8 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 3 November 1999 | Return made up to 29/10/99; full list of members (8 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 22 February 1999 | Particulars of mortgage/charge (4 pages) |
| 26 October 1998 | Return made up to 29/10/98; full list of members (6 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 9 December 1997 | Return made up to 29/10/97; no change of members (4 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 19 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 9 March 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |