Company NameAjilon Consulting Limited
Company StatusDissolved
Company Number01360148
CategoryPrivate Limited Company
Incorporation Date29 March 1978(46 years ago)
Dissolution Date2 February 2010 (14 years, 1 month ago)
Previous Names5

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameMs Sara Benita Sophie McCracken
NationalityBritish
StatusClosed
Appointed29 June 2007(29 years, 3 months after company formation)
Appointment Duration2 years, 7 months (closed 02 February 2010)
RoleHead Of Legal Svs
Correspondence AddressFlat 5 Spring Court
Church Road
London
W7 3BX
Director NameMiss Sara Benita Sophie McCracken
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2008(30 years, 6 months after company formation)
Appointment Duration1 year, 4 months (closed 02 February 2010)
RoleDirector Of Legal Services
Country of ResidenceEngland
Correspondence Address5 Spring Court
Church Road Hanwell
London
W7 3BX
Director NameMedeco Developments Limited (Corporation)
StatusClosed
Appointed18 August 2008(30 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 02 February 2010)
Correspondence Address71 Elstree Way
Borehamwood
Herts
WD6 1WD
Secretary NameMedeco Developments Limited (Corporation)
StatusClosed
Appointed18 August 2008(30 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 02 February 2010)
Correspondence Address71 Elstree Way
Borehamwood
Herts
WD6 1WD
Director NameRobert Forman
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(13 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 12 September 1997)
RoleCompany Director
Correspondence Address183 West Islip Road
Islip
New York
Ny 11795
United States
Director NameThomas Krausz
Date of BirthMay 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(13 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 17 May 2000)
RoleCompany Director
Correspondence Address168 Waverly Road
Scarsdale
New York
Ny
10583
Secretary NameThomas Krausz
NationalityAmerican
StatusResigned
Appointed31 December 1991(13 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 17 May 2000)
RoleCompany Director
Correspondence Address168 Waverly Road
Scarsdale
New York
Ny
10583
Director NameCarlton Parker Schowe
Date of BirthAugust 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed12 September 1997(19 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 March 2000)
RoleCompany Director
Correspondence Address2 Somero Lane Canterville 19807
Delaware
Usa
Foreign
Director NameLeroy Francis Haggerty
Date of BirthApril 1943 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2000(22 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 June 2002)
RoleBusiness Executive
Correspondence Address9725 Blandford Road
Orlando 32827
Florida
United States
Director NameFrank David Vezzi
Date of BirthAugust 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2000(22 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 June 2002)
RoleBusiness Executive
Correspondence Address187 Sherlin Lane
Great Falls 22066
Va
United States
Secretary NameIan Shirley
NationalityBritish
StatusResigned
Appointed31 October 2000(22 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 June 2002)
RoleCompany Director
Correspondence AddressWhite Roses
Main Street, Welney
Wisbech
Cambridgeshire
PE14 9RB
Director NameInterskill Services Limited (Corporation)
StatusResigned
Appointed15 March 2000(21 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 October 2000)
Correspondence Address33 Regent Street
London
SW1Y 4NB
Director NameInterskill Tsc Ltd (Corporation)
StatusResigned
Appointed17 May 2000(22 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 October 2000)
Correspondence AddressThe Triangle
5 Hammersmith Grove
London
W6 0QQ
Secretary NameInterskill Tsc Ltd (Corporation)
StatusResigned
Appointed17 May 2000(22 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 October 2000)
Correspondence AddressThe Triangle
5 Hammersmith Grove
London
W6 0QQ
Director NameInterskill Services Limited (Corporation)
StatusResigned
Appointed27 June 2002(24 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 18 August 2008)
Correspondence Address71 Elstree Way
Borehamwood
Herts
WD6 1WD
Director NameTSC Resources Ltd (Corporation)
StatusResigned
Appointed27 June 2002(24 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 February 2009)
Correspondence Address71 Elstree Way
Borehamwood
Herts
WD6 1WD
Secretary NameInterskill Services Limited (Corporation)
StatusResigned
Appointed27 June 2002(24 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 18 August 2008)
Correspondence Address71 Elstree Way
Borehamwood
Herts
WD6 1WD

Location

Registered Address71 Elstree Way
Borehamwood
Hertfordshire
WD6 1WD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
8 October 2009Application to strike the company off the register (4 pages)
8 October 2009Application to strike the company off the register (4 pages)
21 September 2009Return made up to 29/08/09; full list of members (4 pages)
21 September 2009Return made up to 29/08/09; full list of members (4 pages)
20 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 April 2009Appointment Terminated Director tsc resources LTD (1 page)
16 April 2009Appointment terminated director tsc resources LTD (1 page)
17 November 2008Return made up to 29/08/08; full list of members (4 pages)
17 November 2008Amended accounts made up to 31 December 2007 (3 pages)
17 November 2008Director's change of particulars / interskill tsc LTD / 20/06/2007 (1 page)
17 November 2008Director's Change of Particulars / interskill tsc LTD / 20/06/2007 / Surname was: interskill tsc LTD, now: tsc resources LTD (1 page)
17 November 2008Return made up to 29/08/08; full list of members (4 pages)
17 November 2008Amended accounts made up to 31 December 2007 (3 pages)
2 October 2008Director appointed ms sara benita mccracken (1 page)
2 October 2008Director appointed ms sara benita mccracken (1 page)
9 September 2008Appointment terminated director interskill services LIMITED (1 page)
9 September 2008Appointment Terminated Director interskill services LIMITED (1 page)
9 September 2008Appointment Terminated Secretary interskill services LIMITED (1 page)
9 September 2008Appointment terminated secretary interskill services LIMITED (1 page)
22 August 2008Secretary appointed medeco developments LIMITED (1 page)
22 August 2008Secretary appointed medeco developments LIMITED (1 page)
22 August 2008Director appointed medeco developments LIMITED (1 page)
22 August 2008Director appointed medeco developments LIMITED (1 page)
10 June 2008Accounts made up to 31 December 2007 (3 pages)
10 June 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 September 2007Return made up to 29/08/07; full list of members (2 pages)
6 September 2007Return made up to 29/08/07; full list of members (2 pages)
12 July 2007New secretary appointed (2 pages)
12 July 2007New secretary appointed (2 pages)
25 June 2007Full accounts made up to 31 December 2006 (12 pages)
25 June 2007Full accounts made up to 31 December 2006 (12 pages)
14 September 2006Return made up to 29/08/06; full list of members (2 pages)
14 September 2006Return made up to 29/08/06; full list of members (2 pages)
12 September 2006Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006Director's particulars changed (1 page)
12 September 2006Director's particulars changed (1 page)
7 August 2006Director's particulars changed (1 page)
7 August 2006Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006Director's particulars changed (1 page)
7 August 2006Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
25 July 2006Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
23 June 2006Full accounts made up to 31 December 2005 (15 pages)
23 June 2006Full accounts made up to 31 December 2005 (15 pages)
14 November 2005Return made up to 29/08/05; full list of members (7 pages)
14 November 2005Return made up to 29/08/05; full list of members (7 pages)
3 August 2005Full accounts made up to 2 January 2005 (15 pages)
3 August 2005Full accounts made up to 2 January 2005 (15 pages)
3 August 2005Full accounts made up to 2 January 2005 (15 pages)
20 October 2004Return made up to 29/08/04; full list of members (7 pages)
20 October 2004Return made up to 29/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 July 2004Full accounts made up to 28 December 2003 (15 pages)
6 July 2004Full accounts made up to 28 December 2003 (15 pages)
22 October 2003Full accounts made up to 29 December 2002 (14 pages)
22 October 2003Full accounts made up to 29 December 2002 (14 pages)
19 September 2003Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
19 September 2003Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
29 August 2003Return made up to 29/08/03; full list of members (7 pages)
29 August 2003Return made up to 29/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 October 2002Full accounts made up to 31 December 2001 (14 pages)
27 October 2002Full accounts made up to 31 December 2001 (14 pages)
23 October 2002New secretary appointed;new director appointed (2 pages)
23 October 2002New secretary appointed;new director appointed (2 pages)
11 October 2002New director appointed (2 pages)
11 October 2002Return made up to 29/08/02; full list of members (5 pages)
11 October 2002New director appointed (2 pages)
11 October 2002Return made up to 29/08/02; full list of members (5 pages)
4 September 2002Secretary resigned (1 page)
4 September 2002Secretary resigned (1 page)
16 August 2002Auditor's resignation (2 pages)
16 August 2002Auditor's resignation (2 pages)
17 July 2002Director resigned (1 page)
17 July 2002Registered office changed on 17/07/02 from: apton house 13 apton road bishops stortford hertfordshire CM23 3SP (1 page)
17 July 2002Director resigned (1 page)
17 July 2002Director resigned (1 page)
17 July 2002Director resigned (1 page)
17 July 2002Registered office changed on 17/07/02 from: apton house 13 apton road bishops stortford hertfordshire CM23 3SP (1 page)
11 July 2002Company name changed ajilon services LIMITED\certificate issued on 11/07/02 (2 pages)
11 July 2002Company name changed ajilon services LIMITED\certificate issued on 11/07/02 (2 pages)
5 July 2002New director appointed (2 pages)
5 July 2002New director appointed (2 pages)
3 November 2001Full accounts made up to 31 December 2000 (15 pages)
3 November 2001Full accounts made up to 31 December 2000 (15 pages)
26 September 2001Return made up to 29/08/01; full list of members (5 pages)
26 September 2001Return made up to 29/08/01; full list of members (5 pages)
1 February 2001Full accounts made up to 31 December 1999 (18 pages)
1 February 2001Full accounts made up to 31 December 1999 (18 pages)
19 January 2001Return made up to 31/12/00; full list of members (5 pages)
19 January 2001Return made up to 31/12/00; full list of members (5 pages)
18 December 2000Company name changed integrated computer technologies LIMITED\certificate issued on 18/12/00 (2 pages)
18 December 2000Company name changed integrated computer technologies LIMITED\certificate issued on 18/12/00 (2 pages)
12 December 2000New secretary appointed (2 pages)
12 December 2000Director resigned (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Secretary resigned;director resigned (1 page)
12 December 2000Director resigned (1 page)
12 December 2000New secretary appointed (2 pages)
12 December 2000Secretary resigned;director resigned (1 page)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
1 September 2000New secretary appointed;new director appointed (2 pages)
1 September 2000New secretary appointed;new director appointed (2 pages)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Secretary resigned;director resigned (1 page)
4 August 2000Secretary resigned;director resigned (1 page)
2 February 2000Return made up to 31/12/99; full list of members (6 pages)
2 February 2000Return made up to 31/12/99; full list of members (6 pages)
2 February 2000Full accounts made up to 31 December 1998 (17 pages)
2 February 2000Full accounts made up to 31 December 1998 (17 pages)
1 December 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
1 December 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
30 November 1999Particulars of mortgage/charge (5 pages)
30 November 1999Particulars of mortgage/charge (5 pages)
19 January 1999Return made up to 31/12/98; full list of members (6 pages)
19 January 1999Return made up to 31/12/98; full list of members (6 pages)
9 December 1998Full accounts made up to 31 December 1997 (19 pages)
9 December 1998Full accounts made up to 31 December 1997 (19 pages)
19 November 1998Auditor's resignation (1 page)
19 November 1998Auditor's resignation (1 page)
15 May 1998Full accounts made up to 31 December 1996 (17 pages)
15 May 1998Full accounts made up to 31 December 1996 (17 pages)
23 February 1998Location of register of members (non legible) (1 page)
23 February 1998Return made up to 31/12/97; no change of members (5 pages)
23 February 1998Location of register of members (non legible) (1 page)
23 February 1998Return made up to 31/12/97; no change of members (5 pages)
4 December 1997New director appointed (2 pages)
4 December 1997New director appointed (2 pages)
4 December 1997Director resigned (1 page)
4 December 1997Director resigned (1 page)
29 January 1997Return made up to 31/12/96; no change of members (4 pages)
29 January 1997Return made up to 31/12/96; no change of members (4 pages)
20 December 1996Full accounts made up to 31 December 1995 (13 pages)
20 December 1996Full accounts made up to 31 December 1995 (13 pages)
15 October 1996Accounting reference date shortened from 31/01/96 to 31/12/95 (1 page)
15 October 1996Accounting reference date shortened from 31/01/96 to 31/12/95 (1 page)
29 August 1996Declaration of satisfaction of mortgage/charge (1 page)
29 August 1996Declaration of satisfaction of mortgage/charge (1 page)
5 March 1996Registered office changed on 05/03/96 from: waterfront house 55 - 61 south street bishops stortford hertfordshire CM23 3AL (1 page)
5 March 1996Registered office changed on 05/03/96 from: waterfront house 55 - 61 south street bishops stortford hertfordshire CM23 3AL (1 page)
8 February 1996Full accounts made up to 31 January 1995 (12 pages)
8 February 1996Full accounts made up to 31 January 1995 (12 pages)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (53 pages)