Ajilon Payroll Services Limited

Company Name	Ajilon Payroll Services Limited
Company Status	Dissolved
Company Number	01151054
Category	Private Limited Company
Incorporation Date	13 December 1973(50 years, 4 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Ms Sara Benita Sophie McCracken
Nationality	British
Status	Closed
Appointed	29 June 2007(33 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 November 2010)
Role	Head Of Legal Svs
Correspondence Address	Flat 5 Spring Court Church Road London W7 3BX

Director Name	Ms Sara Benita McCracken
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(34 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 November 2010)
Role	Director Of Legal Services
Correspondence Address	Flat 5, Spring Court Church Road London W7 3BX

Director Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(34 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 November 2010)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(34 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 November 2010)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Michael James Bayfield
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(17 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	La Fontenelle Ville Au Roi St Peter Port Guernsey Channel Islands GY1 1NZ

Director Name	Anthony Graham Lambie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Elm Grove House High Street Hampton Middlesex TW12 2SX

Director Name	Mr David Arthur Preston
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(17 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 01 July 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amadeus Greenacres Runfold Farnham Surrey GU10 1QH

Director Name	Mr Anthony Charles Vickers
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(17 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	1212 Via Zumaya Palos Verdes Estate California 90274 United States

Secretary Name	Mr David Arthur Preston
Nationality	British
Status	Resigned
Appointed	23 June 1991(17 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 01 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amadeus Greenacres Runfold Farnham Surrey GU10 1QH

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(17 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 March 2000)
Role	Chartered Accountant
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Secretary Name	John Richard Pinder
Nationality	British
Status	Resigned
Appointed	01 July 1991(17 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 September 1995)
Role	Company Director
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(21 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Secretary Name	Ms Sarah Elizabeth Snow
Nationality	British
Status	Resigned
Appointed	07 September 1995(21 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 August 1999)
Role	Company Director
Correspondence Address	48a Arundel Gardens London W11 2LB

Director Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(26 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(26 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	TSC Resources Ltd (Corporation)
Status	Resigned
Appointed	03 July 2000(26 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Location

Registered Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
6 February 2010	Voluntary strike-off action has been suspended (1 page)
6 February 2010	Voluntary strike-off action has been suspended (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	Application to strike the company off the register (4 pages)
1 December 2009	Application to strike the company off the register (4 pages)
21 July 2009	Full accounts made up to 31 December 2008 (12 pages)
21 July 2009	Full accounts made up to 31 December 2008 (12 pages)
2 July 2009	Return made up to 23/06/09; full list of members (4 pages)
2 July 2009	Return made up to 23/06/09; full list of members (4 pages)
16 April 2009	Appointment Terminated Director tsc resources LTD (1 page)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
2 October 2008	Director appointed ms sara benita mccracken (1 page)
2 October 2008	Director appointed ms sara benita mccracken (1 page)
9 September 2008	Appointment Terminated Director tsc nominee LIMITED (1 page)
9 September 2008	Appointment Terminated Secretary tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated secretary tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated director tsc nominee LIMITED (1 page)
21 August 2008	Director appointed medeco developments LIMITED (1 page)
21 August 2008	Secretary appointed medeco developments LIMITED (1 page)
21 August 2008	Director appointed medeco developments LIMITED (1 page)
21 August 2008	Secretary appointed medeco developments LIMITED (1 page)
5 August 2008	Return made up to 23/06/08; full list of members (4 pages)
5 August 2008	Return made up to 23/06/08; full list of members (4 pages)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (13 pages)
10 June 2008	Full accounts made up to 31 December 2007 (13 pages)
30 July 2007	Full accounts made up to 31 December 2006 (11 pages)
30 July 2007	Full accounts made up to 31 December 2006 (11 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
5 July 2007	Return made up to 23/06/07; full list of members (2 pages)
5 July 2007	Return made up to 23/06/07; full list of members (2 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 oqq (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 oqq (1 page)
5 July 2006	Return made up to 23/06/06; full list of members (2 pages)
5 July 2006	Return made up to 23/06/06; full list of members (2 pages)
23 June 2006	Full accounts made up to 31 December 2005 (10 pages)
23 June 2006	Full accounts made up to 31 December 2005 (10 pages)
22 August 2005	Return made up to 23/06/05; full list of members (7 pages)
22 August 2005	Return made up to 23/06/05; full list of members (7 pages)
3 August 2005	Full accounts made up to 2 January 2005 (9 pages)
3 August 2005	Full accounts made up to 2 January 2005 (9 pages)
3 August 2005	Full accounts made up to 2 January 2005 (9 pages)
3 August 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2004	Return made up to 23/06/04; full list of members (7 pages)
6 July 2004	Full accounts made up to 28 December 2003 (9 pages)
6 July 2004	Full accounts made up to 28 December 2003 (9 pages)
24 March 2004	Company name changed the edge resourcing co LIMITED\certificate issued on 24/03/04 (2 pages)
24 March 2004	Company name changed the edge resourcing co LIMITED\certificate issued on 24/03/04 (2 pages)
22 October 2003	Full accounts made up to 29 December 2002 (12 pages)
22 October 2003	Full accounts made up to 29 December 2002 (12 pages)
19 September 2003	Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
29 August 2003	Return made up to 23/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2003	Return made up to 23/06/03; full list of members (7 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
9 August 2002	Return made up to 23/06/02; full list of members (7 pages)
9 August 2002	Return made up to 23/06/02; full list of members (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 July 2001	Return made up to 23/06/01; full list of members (6 pages)
30 July 2001	Return made up to 23/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
7 August 2000	Return made up to 23/06/00; full list of members (6 pages)
7 August 2000	Return made up to 23/06/00; full list of members (6 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
28 March 2000	Secretary resigned;director resigned (1 page)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Secretary resigned;director resigned (1 page)
28 March 2000	New secretary appointed;new director appointed (2 pages)
13 October 1999	Auditor's resignation (1 page)
13 October 1999	Auditor's resignation (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
24 August 1999	Full accounts made up to 31 December 1998 (15 pages)
24 August 1999	Full accounts made up to 31 December 1998 (15 pages)
13 July 1999	Return made up to 23/06/99; full list of members (6 pages)
13 July 1999	Return made up to 23/06/99; full list of members (6 pages)
22 October 1998	Registered office changed on 22/10/98 from: piccadilly house 33 regent street london SW1Y 4NB (1 page)
22 October 1998	Registered office changed on 22/10/98 from: piccadilly house 33 regent street london SW1Y 4NB (1 page)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
18 September 1998	Full accounts made up to 31 December 1997 (13 pages)
18 September 1998	Full accounts made up to 31 December 1997 (13 pages)
3 August 1998	Company name changed vlm advertising & design LIMITED\certificate issued on 04/08/98 (2 pages)
3 August 1998	Company name changed vlm advertising & design LIMITED\certificate issued on 04/08/98 (2 pages)
17 July 1998	Return made up to 23/06/98; full list of members (7 pages)
17 July 1998	Return made up to 23/06/98; full list of members (7 pages)
11 August 1997	Full accounts made up to 31 December 1996 (13 pages)
11 August 1997	Full accounts made up to 31 December 1996 (13 pages)
1 July 1997	Return made up to 23/06/97; full list of members (6 pages)
1 July 1997	Return made up to 23/06/97; full list of members (6 pages)
21 May 1997	Secretary's particulars changed (1 page)
21 May 1997	Secretary's particulars changed (1 page)
25 February 1997	Secretary's particulars changed (1 page)
25 February 1997	Secretary's particulars changed (1 page)
4 December 1996	Registered office changed on 04/12/96 from: piccadilly house 33 regent street london SW1Y 4NB (1 page)
4 December 1996	Registered office changed on 04/12/96 from: piccadilly house 33 regent street london SW1Y 4NB (1 page)
3 October 1996	Registered office changed on 03/10/96 from: victory house 7 selsdon way cityharbour london E14 9GL (1 page)
3 October 1996	Registered office changed on 03/10/96 from: victory house 7 selsdon way cityharbour london E14 9GL (1 page)
2 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Return made up to 23/06/96; full list of members (6 pages)
3 July 1996	Return made up to 23/06/96; full list of members (6 pages)
20 May 1996	Full accounts made up to 31 December 1995 (13 pages)
20 May 1996	Full accounts made up to 31 December 1995 (13 pages)
15 September 1995	New secretary appointed (2 pages)
15 September 1995	New secretary appointed (1 page)
14 September 1995	Secretary resigned (2 pages)
14 September 1995	Secretary resigned (2 pages)
5 June 1995	Director resigned (1 page)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (1 page)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (1 page)
23 May 1995	New director appointed (3 pages)
23 May 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Ajilon Payroll Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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