Dissolved
Dissolved 2016-11-05
Company Information for MEDICAL INFORMATION SYSTEMS LIMITED
BUSHEY, HERTFORDSHIRE, WD23,
|
Company Registration Number
03116316
Private Limited Company
Dissolved Dissolved 2016-11-05 |
Company Name | |
---|---|
MEDICAL INFORMATION SYSTEMS LIMITED | |
Legal Registered Office | |
BUSHEY HERTFORDSHIRE WD23 Other companies in WD23 | |
Company Number | 03116316 | |
---|---|---|
Date formed | 1995-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-10-31 | |
Date Dissolved | 2016-11-05 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-25 20:49:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDICAL INFORMATION SYSTEMS INC. | 450 7TH AVE New York NEW YORK NY 10001 | Active | Company formed on the 1975-09-30 | |
MEDICAL INFORMATION SYSTEMS, LLC | 4500 CAMPUS DRIVE #380 NEWPORT BEACH CA 92660 | FTB SUSPENDED | Company formed on the 1998-05-08 | |
MEDICAL INFORMATION SYSTEMS | 6412 STORMY CREEK LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 1997-04-04 | |
MEDICAL INFORMATION SYSTEMS INNOVATORS SDN. BHD. | Active | |||
MEDICAL INFORMATION SYSTEMS AND SERVICE | Delaware | Unknown | ||
MEDICAL INFORMATION SYSTEMS CORP | Delaware | Unknown | ||
MEDICAL INFORMATION SYSTEMS, INC. | 92 NORTH LIBERTY STREET HARRISONBURG VA 22801 | MERGED | Company formed on the 1989-04-17 | |
MEDICAL INFORMATION SYSTEMS, INC. | 2706 SOUTH HORSESHOE DRIVE NAPLES FL 33942 | Inactive | Company formed on the 1990-06-01 | |
MEDICAL INFORMATION SYSTEMS OF BROWARD INC. | 5761 S.W. 16TH CT. PLANTATION FL 33317 | Inactive | Company formed on the 1985-09-04 | |
MEDICAL INFORMATION SYSTEMS, INC. | 2354 HOPE LANE EAST PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2008-02-12 | |
MEDICAL INFORMATION SYSTEMS, INC. | 5557 BOWLINE BEND NEW PORT RICHEY FL 34652 | Inactive | Company formed on the 2000-06-28 | |
MEDICAL INFORMATION SYSTEMS, INC. | 1086 CAVERN DR. APOPKA FL 32712 | Inactive | Company formed on the 1993-06-03 | |
MEDICAL INFORMATION SYSTEMS, INC. | 22 ANASTASIA FT. WALTON BEACH FL 32501 | Inactive | Company formed on the 1984-11-29 | |
MEDICAL INFORMATION SYSTEMS LIMITED | C/O BERMINGHAM & COMPANY DAMASTOWN WAY DAMASTOWN BUSINESS PARK DUBLIN 15 | Dissolved | Company formed on the 1992-07-03 | |
Medical Information Systems Finland Oy | Linnankatu 17 a 3 TURKU 20100 | Active | Company formed on the 2006-09-29 | |
MEDICAL INFORMATION SYSTEMS INC | Delaware | Unknown | ||
MEDICAL INFORMATION SYSTEMS INC OF DELAWARE | Delaware | Unknown | ||
MEDICAL INFORMATION SYSTEMS INC | Delaware | Unknown | ||
MEDICAL INFORMATION SYSTEMS INC | Delaware | Unknown | ||
MEDICAL INFORMATION SYSTEMS TECHNOLOGY LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROWEL GENN |
||
MAURICE SAMUEL ROTH |
||
NADIA SCLARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JACOB PERRIN |
Director | ||
GRAHAM PHILIP LITTLESTONE |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYWORKS PLC | Company Secretary | 2000-01-14 | CURRENT | 2000-01-05 | Dissolved 2016-11-05 | |
P P F PUBLICATIONS LIMITED | Company Secretary | 1995-11-20 | CURRENT | 1995-11-20 | Dissolved 2016-11-05 | |
HARPER ASSOCIATES LIMITED | Director | 2016-08-15 | CURRENT | 1998-01-06 | Active | |
ELECTRONIC DIGITAL MARKETING LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2016-11-08 | |
FERTA LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2015-01-20 | |
ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-04 | Liquidation | |
ELECTRONIC HEALTHCARE MARKETING LIMITED | Director | 2003-09-02 | CURRENT | 2003-09-02 | Dissolved 2017-07-04 | |
ELECTRONIC HEALTH PRODUCTION LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-13 | Dissolved 2018-01-10 | |
CYWORKS PLC | Director | 2000-01-25 | CURRENT | 2000-01-05 | Dissolved 2016-11-05 | |
NHS YEARBOOK LIMITED | Director | 1996-05-07 | CURRENT | 1996-05-07 | Dissolved 2014-11-04 | |
P P F PUBLICATIONS LIMITED | Director | 1995-11-20 | CURRENT | 1995-11-20 | Dissolved 2016-11-05 | |
HARPER ASSOCIATES LIMITED | Director | 2016-09-09 | CURRENT | 1998-01-06 | Active | |
ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED | Director | 2012-11-15 | CURRENT | 2003-09-04 | Liquidation | |
ELECTRONIC HEALTH PRODUCTION LIMITED | Director | 2012-07-23 | CURRENT | 2003-06-13 | Dissolved 2018-01-10 | |
WILDCAT COMMUNICATIONS LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2015-09-29 | |
NHS YEARBOOK LIMITED | Director | 2008-09-16 | CURRENT | 1996-05-07 | Dissolved 2014-11-04 | |
CYWORKS PLC | Director | 2000-01-25 | CURRENT | 2000-01-05 | Dissolved 2016-11-05 | |
P P F PUBLICATIONS LIMITED | Director | 1999-12-13 | CURRENT | 1995-11-20 | Dissolved 2016-11-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE COURT ORDER BLOCK TRANSFER REPLACEMENT OF LIQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM LANGLEY GROUP LLP LANGLEY HOUSE PARK ROAD LONDON N2 8EX | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2010 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON MW11 9PY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
244 | DELIVERY EXT'D 3 MTH 31/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: KNIGHTS QUARTER 14 ST JOHNS LANE LONDON EC1M 4AJ | |
363a | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS; AMEND | |
88(2) | AD 09/07/96--------- £ SI 98@1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
88(2)R | AD 03/08/99--------- £ SI 400@1=400 £ IC 2/402 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/03/99 | |
363s | RETURN MADE UP TO 20/10/98; CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/10/95 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 31 CORSHAM STREET LONDON N1 6DR |
Final Meetings | 2016-06-13 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
MEDICAL INFORMATION SYSTEMS LIMITED owns 3 domain names.
eshopsrus.co.uk nhsfamilychoice.co.uk realcomplaints.co.uk
The top companies supplying to UK government with the same SIC code (2211 - Publishing of books) as MEDICAL INFORMATION SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |