Ajilon Limited

Company Name	Ajilon Limited
Company Status	Dissolved
Company Number	01368242
Category	Private Limited Company
Incorporation Date	12 May 1978(45 years, 12 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Sara Benita Sophie McCracken
Nationality	British
Status	Closed
Appointed	29 June 2007(29 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 25 January 2011)
Role	Head Of Legal Svs
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Ms Sara Benita Sophie McCracken
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(30 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 January 2011)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(30 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 January 2011)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(30 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 January 2011)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Mr Anthony David White
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(13 years, 10 months after company formation)
Appointment Duration	8 years (resigned 10 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Minton Close Congleton Cheshire CW12 3TD

Director Name	Edward James Kingsley Sharp
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(13 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Little Appleton 60 Orchard Road Tewin Welwyn Hertfordshire AL6 0HN

Director Name	Mr Anthony Victor Martin
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(13 years, 10 months after company formation)
Appointment Duration	6 months (resigned 11 September 1992)
Role	Company Director
Correspondence Address	Oakdell Firs Drive Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LB

Director Name	Mr John Adlington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(13 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 1999)
Role	Company Director
Correspondence Address	5 The Beeches Porthill Newcastle Staffordshire ST5 8RX

Secretary Name	Christopher Charles Mann
Nationality	British
Status	Resigned
Appointed	14 March 1992(13 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 September 1999)
Role	Company Director
Correspondence Address	2 Welstead Gardens Westcliff On Sea Essex SS0 0AY

Director Name	Mr Simon Hamlin Grinstead
Date of Birth	August 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	11 September 1992(14 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	79 Cavendish Crescent Elstree Hertfordshire WD6 3JW

Director Name	Leroy Francis Haggerty
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1995(17 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	870 Clubhouse Drive York Pennsylvania 17403 United States

Director Name	Nigel Godfrey Howard Seys-Phillips
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(19 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 July 1998)
Role	Company Director
Correspondence Address	19 Hasker Street London SW3 2LE

Director Name	Mr Richard Martin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Jarretts 80 Fulmer Rd Gerrards Cross Bucks SL9 7EG

Director Name	Michael Anthony Pack
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(20 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Harwood Road Marlow Buckinghamshire SL7 2AS

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(21 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 March 2000)
Role	Chartered Accountant
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	13 September 1999(21 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (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	John Richard Pinder
Nationality	British
Status	Resigned
Appointed	13 September 1999(21 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 March 2000)
Role	Chartered Accountant
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Secretary Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(21 years, 10 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 Nominee Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(21 years, 11 months after company formation)
Appointment Duration	8 years, 4 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(22 years, 1 month 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	Dormant
Accounts Year End	30 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	Application to strike the company off the register (3 pages)
5 October 2010	Application to strike the company off the register (3 pages)
26 April 2010	Director's details changed for Medeco Developments Limited on 1 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Medeco Developments Limited on 1 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Medeco Developments Limited on 1 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Sara Benita Sophie Mccracken on 1 March 2010 (2 pages)
26 April 2010	Director's details changed for Ms Sara Benita Sophie Mccracken on 1 March 2010 (2 pages)
26 April 2010	Director's details changed for Medeco Developments Limited on 1 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Sara Benita Sophie Mccracken on 1 March 2010 (2 pages)
26 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 410,695 (5 pages)
26 April 2010	Director's details changed for Medeco Developments Limited on 1 March 2010 (2 pages)
26 April 2010	Director's details changed for Ms Sara Benita Sophie Mccracken on 1 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Medeco Developments Limited on 1 March 2010 (2 pages)
26 April 2010	Director's details changed for Ms Sara Benita Sophie Mccracken on 1 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Sara Benita Sophie Mccracken on 1 March 2010 (2 pages)
26 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 410,695 (5 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 May 2009	Return made up to 14/03/09; full list of members (4 pages)
28 May 2009	Return made up to 14/03/09; 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 secretary tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated director tsc nominee LIMITED (1 page)
9 September 2008	Appointment Terminated Director tsc nominee LIMITED (1 page)
9 September 2008	Appointment Terminated Secretary tsc nominee LIMITED (1 page)
22 August 2008	Director appointed medeco developments LIMITED (1 page)
22 August 2008	Secretary appointed medeco developments LIMITED (1 page)
22 August 2008	Secretary appointed medeco developments LIMITED (1 page)
22 August 2008	Director appointed medeco developments LIMITED (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (12 pages)
10 June 2008	Full accounts made up to 31 December 2007 (12 pages)
27 May 2008	Re-registration of Memorandum and Articles (12 pages)
27 May 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
27 May 2008	Application for reregistration from PLC to private (1 page)
27 May 2008	Re-registration of Memorandum and Articles (12 pages)
27 May 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
27 May 2008	Application for reregistration from PLC to private (1 page)
27 May 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 May 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 April 2008	Director and Secretary's Change of Particulars / interskill services LIMITED / 20/06/2007 / Surname was: interskill services LIMITED, now: tsc nominee LIMITED (1 page)
14 April 2008	Director and secretary's change of particulars / interskill services LIMITED / 20/06/2007 (1 page)
14 April 2008	Return made up to 14/03/08; full list of members (4 pages)
14 April 2008	Director's Change of Particulars / interskill tsc LTD / 20/06/2007 / Surname was: interskill tsc LTD, now: tsc resources LTD (1 page)
14 April 2008	Director's change of particulars / interskill tsc LTD / 20/06/2007 (1 page)
14 April 2008	Return made up to 14/03/08; full list of members (4 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
10 July 2007	Full accounts made up to 31 December 2006 (11 pages)
10 July 2007	Full accounts made up to 31 December 2006 (11 pages)
28 March 2007	Return made up to 14/03/07; full list of members (2 pages)
28 March 2007	Return made up to 14/03/07; full list of members (2 pages)
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	Director's particulars changed (1 page)
7 August 2006	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)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (11 pages)
23 June 2006	Full accounts made up to 31 December 2005 (11 pages)
11 May 2006	Return made up to 14/03/06; full list of members (7 pages)
11 May 2006	Return made up to 14/03/06; full list of members (7 pages)
3 August 2005	Full accounts made up to 2 January 2005 (12 pages)
3 August 2005	Full accounts made up to 2 January 2005 (12 pages)
3 August 2005	Full accounts made up to 2 January 2005 (12 pages)
28 April 2005	Return made up to 14/03/05; full list of members (7 pages)
28 April 2005	Return made up to 14/03/05; full list of members (7 pages)
6 July 2004	Full accounts made up to 28 December 2003 (12 pages)
6 July 2004	Full accounts made up to 28 December 2003 (12 pages)
15 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2004	Return made up to 14/03/04; full list of members (7 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)
4 August 2003	Full accounts made up to 29 December 2002 (12 pages)
4 August 2003	Full accounts made up to 29 December 2002 (12 pages)
24 March 2003	Return made up to 14/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 March 2003	Return made up to 14/03/03; full list of members (7 pages)
17 July 2002	Full accounts made up to 31 December 2001 (13 pages)
17 July 2002	Full accounts made up to 31 December 2001 (13 pages)
25 March 2002	Return made up to 14/03/02; full list of members (6 pages)
25 March 2002	Return made up to 14/03/02; full list of members (6 pages)
30 July 2001	Full accounts made up to 31 December 2000 (13 pages)
30 July 2001	Full accounts made up to 31 December 2000 (13 pages)
18 April 2001	Return made up to 14/03/01; full list of members (6 pages)
18 April 2001	Return made up to 14/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (16 pages)
27 July 2000	Full accounts made up to 31 December 1999 (16 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
15 April 2000	Return made up to 14/03/00; full list of members (8 pages)
15 April 2000	Return made up to 14/03/00; full list of members (8 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
18 October 1999	Location of register of members (1 page)
18 October 1999	Location of debenture register (1 page)
18 October 1999	Location of register of members (1 page)
18 October 1999	Location of debenture register (1 page)
24 September 1999	New secretary appointed;new director appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New director appointed (3 pages)
24 September 1999	New secretary appointed;new director appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New director appointed (3 pages)
13 September 1999	Registered office changed on 13/09/99 from: adecco house elstree way borehamwood hertfordshire WD6 1HY (1 page)
13 September 1999	Registered office changed on 13/09/99 from: adecco house elstree way borehamwood hertfordshire WD6 1HY (1 page)
22 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
22 March 1999	Return made up to 14/03/99; no change of members (7 pages)
22 March 1999	Return made up to 14/03/99; no change of members (7 pages)
4 February 1999	Full accounts made up to 26 December 1997 (17 pages)
4 February 1999	Full accounts made up to 26 December 1997 (17 pages)
19 January 1999	New director appointed (3 pages)
19 January 1999	New director appointed (3 pages)
20 October 1998	Return made up to 14/03/98; full list of members (9 pages)
20 October 1998	Return made up to 14/03/98; full list of members (9 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
30 March 1998	Full accounts made up to 29 December 1996 (14 pages)
30 March 1998	Full accounts made up to 29 December 1996 (14 pages)
10 February 1998	New director appointed (3 pages)
10 February 1998	New director appointed (3 pages)
28 October 1997	New director appointed (3 pages)
28 October 1997	New director appointed (3 pages)
15 July 1997	Delivery ext'd 3 mth 29/12/96 (1 page)
15 July 1997	Delivery ext'd 3 mth 29/12/96 (1 page)
6 April 1997	Return made up to 14/03/97; no change of members (4 pages)
6 April 1997	Return made up to 14/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
4 February 1997	Company name changed task force group PLC\certificate issued on 05/02/97 (2 pages)
4 February 1997	Company name changed task force group PLC\certificate issued on 05/02/97 (2 pages)
19 December 1996	Registered office changed on 19/12/96 from: adia house po box 311 elstree way borehamwood herts WD6 1HY (1 page)
19 December 1996	Registered office changed on 19/12/96 from: adia house po box 311 elstree way borehamwood herts WD6 1HY (1 page)
16 December 1996	Accounting reference date shortened from 31/12 to 30/12 (1 page)
16 December 1996	Accounting reference date shortened from 31/12 to 30/12 (1 page)
26 July 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
26 July 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
3 May 1996	Full accounts made up to 30 September 1995 (14 pages)
3 May 1996	Full accounts made up to 30 September 1995 (14 pages)
23 April 1996	Return made up to 14/03/96; full list of members (10 pages)
23 April 1996	Return made up to 14/03/96; full list of members (10 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
26 July 1995	Full accounts made up to 31 December 1994 (15 pages)
26 July 1995	Full accounts made up to 31 December 1994 (15 pages)
19 April 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
19 April 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
13 April 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
13 April 1995	Return made up to 14/03/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (403 pages)
15 August 1990	Full accounts made up to 31 December 1989 (17 pages)
15 August 1990	Full accounts made up to 31 December 1989 (17 pages)
15 August 1990	Return made up to 06/04/90; full list of members (15 pages)
15 August 1990	Return made up to 06/04/90; full list of members (15 pages)
24 July 1989	Full accounts made up to 31 December 1988 (17 pages)
24 July 1989	Full accounts made up to 31 December 1988 (17 pages)

Ajilon Limited

Business Activity

Directors

Location

Accounts

Filing History

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