Medeco Developments Limited

Company Name	Medeco Developments Limited
Company Status	Dissolved
Company Number	01989264
Category	Private Limited Company
Incorporation Date	13 February 1986(38 years, 2 months ago)
Dissolution Date	25 April 2023 (12 months ago)
Previous Names	Intercede 349 Limited and Marylebone Development Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2019(33 years after company formation)
Appointment Duration	4 years, 2 months (closed 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Daniel Miles Harris
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2021(35 years, 2 months after company formation)
Appointment Duration	2 years (closed 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Ian Joseph Pye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(5 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 April 1992)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	680 North Lakeshore Drive Apartment 1624 Chicago Illinois 60611 Foreign

Secretary Name	Edward James Kingsley Sharp
Nationality	British
Status	Resigned
Appointed	11 December 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Little Appleton 60 Orchard Road Tewin Welwyn Hertfordshire AL6 0HN

Director Name	Edward James Kingsley Sharp
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1996)
Role	Finance Director
Correspondence Address	Little Appleton 60 Orchard Road Tewin Welwyn Hertfordshire AL6 0HN

Director Name	John Bryce
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Chartered Surveyor
Correspondence Address	Woodcotes Fears Green Sandon Buntingford Hertfordshire SG9 0QZ

Director Name	Mr Simon Hamlin Grinstead
Date of Birth	August 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	08 February 1994(7 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	79 Cavendish Crescent Elstree Hertfordshire WD6 3JW

Director Name	Deborah Jean Pond
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1996(10 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 1996)
Role	Company Director
Correspondence Address	313 St Albans Road West Hatfield Hertfordshire AL10 9RJ

Secretary Name	Keith Barnard
Nationality	British
Status	Resigned
Appointed	31 March 1996(10 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	266 London Road St Albans Hertfordshire AL1 1HY

Secretary Name	Mrs Lindsay Horwood
Nationality	British
Status	Resigned
Appointed	31 March 1996(10 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Simon Lillywhite
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 1999)
Role	Company Director
Correspondence Address	11 Mitre Close Duppas Village Shepperton Middlesex TW17 8JF

Director Name	Nigel Godfrey Howard Seys-Phillips
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (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(11 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Jarretts 80 Fulmer Rd Gerrards Cross Bucks SL9 7EG

Director Name	Mr Richard Paul Thomas Macmillan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merry Gardens Cottage Beechwood Lane, Burley Ringwood Hampshire BH24 4AR

Secretary Name	Ian Richard Rowlands
Nationality	British
Status	Resigned
Appointed	28 June 2004(18 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 June 2007)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	18 Lake View Drive Moate Westmeath Irish

Director Name	Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(19 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Flat 4 Ravenscourt Park London W6 0TY

Director Name	James William Fredholm
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2006(20 years after company formation)
Appointment Duration	7 months, 1 week (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Langjurthenstrasse 6 Kusnacht Ch 8700 Switzerland

Secretary Name	Ms Sara Benita Sophie McCracken
Nationality	British
Status	Resigned
Appointed	29 June 2007(21 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2009)
Role	Head Of Legal Svs
Correspondence Address	Flat 5 Spring Court Church Road London W7 3BX

Director Name	Ms Sara Benita Sophie McCracken
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(22 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 October 2010)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Secretary Name	Miss Sara Benita Sophie McCracken
Nationality	British
Status	Resigned
Appointed	01 February 2009(22 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 2010)
Role	Dirctor Of Legal Services
Country of Residence	England
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Neil Thomas George Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(24 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(24 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(29 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Tagg
Status	Resigned
Appointed	01 September 2015(29 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(29 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Marcello Pozzoni
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 July 2017(31 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(32 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Yann Serge Stephane Halka
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2019(32 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Ms Rashida Atinuke Akinjobi
Status	Resigned
Appointed	20 February 2019(33 years after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2022)
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	02 October 2006(20 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Ajilon Communications Ltd (Corporation)
Status	Resigned
Appointed	18 August 2008(22 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 February 2009)
Correspondence Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Secretary Name	TSC Resources Ltd (Corporation)
Status	Resigned
Appointed	18 August 2008(22 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 February 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	Medeco Developments Limited (Corporation)
Status	Resigned
Appointed	18 August 2008(22 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Ajilon Group Limited (Corporation)
Status	Resigned
Appointed	01 October 2008(22 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 October 2010)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Location

Registered Address	10 Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Olsten (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,418,000
Cash	£9,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 February 1990	Delivered on: 13 February 1990 Persons entitled: Swiss Volksbank Classification: First fixed legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a hunters court being on the north side of hunters road weldon corby northamptonshire t/no:- nn 113321 together with buildings and fixtures erected thereon (please see doc 395/m 373C/13/2 for full details). Outstanding
9 February 1990	Delivered on: 13 February 1990 Persons entitled: Swiss Volksbank Classification: First fixed legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate off knight road strood kent k 647936 together with all buildings and fixtures erected thereon. Outstanding
27 April 1989	Delivered on: 10 May 1989 Satisfied on: 22 September 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 3 quayside salford quays salford M5 greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 April 1989	Delivered on: 21 April 1989 Satisfied on: 5 October 1991 Persons entitled: Okobank Osuuspankkien Keskuspankki Oy Classification: Assignment & charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit & interest present & future under or in connection with the leases (see form 395 ref M496C for full details). Fully Satisfied
25 March 1988	Delivered on: 7 April 1988 Satisfied on: 19 September 2008 Persons entitled: Brown Shipley & Co Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee pursuant to a facility d/d 15/3/88. Particulars: All right title and interests of the company in a lease agreement d/d 22/3/88. Fully Satisfied
15 October 1986	Delivered on: 17 October 1986 Satisfied on: 2 March 1988 Persons entitled: Inspectorate International Investeringen B.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All copyrights patents inventions fees royalties etc... (see doc 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
28 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
21 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
5 June 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
1 June 2016	Full accounts made up to 31 December 2015 (15 pages)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
18 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
18 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
2 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (11 pages)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
30 August 2014	Full accounts made up to 31 December 2013 (12 pages)
12 March 2014	Register(s) moved to registered inspection location (1 page)
12 March 2014	Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England (1 page)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 27 February 2014 (1 page)
7 June 2013	Full accounts made up to 31 December 2012 (13 pages)
19 March 2013	Register inspection address has been changed from Hazlitt House 4Bouverie Street London EC4Y 8AX England (1 page)
19 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
25 June 2012	Full accounts made up to 31 December 2011 (12 pages)
16 May 2012	Particulars of variation of rights attached to shares (2 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Change of share class name or designation (2 pages)
16 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
24 June 2011	Full accounts made up to 31 December 2010 (12 pages)
15 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England (1 page)
1 December 2010	Registered office address changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 (1 page)
11 November 2010	Termination of appointment of Ajilon Group Limited as a director (1 page)
11 November 2010	Termination of appointment of Sara Mccracken as a director (1 page)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
8 November 2010	Appointment of Mr Neil Martin as a director (2 pages)
8 November 2010	Appointment of Mr Peter William Searle as a director (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (12 pages)
16 March 2010	Secretary's details changed for Ms Sara Benita Sophie Mccracken on 1 March 2010 (1 page)
16 March 2010	Director's details changed for Ajilon Group Limited on 1 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Ms Sara Benita Sophie Mccracken on 1 March 2010 (1 page)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Director's details changed for Ajilon Group Limited on 1 March 2010 (2 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Ms Sara Benita Sophie Mccracken on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Ms Sara Benita Sophie Mccracken on 1 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Lindsay Horwood on 1 March 2010 (1 page)
16 March 2010	Secretary's details changed for Lindsay Horwood on 1 March 2010 (1 page)
21 July 2009	Accounts made up to 31 December 2008 (12 pages)
12 May 2009	Secretary appointed ms sara benita mccracken (1 page)
27 April 2009	Return made up to 10/03/09; full list of members (3 pages)
22 April 2009	Appointment terminated secretary tsc resources LTD (1 page)
17 April 2009	Director appointed ajilon group LIMITED (1 page)
16 April 2009	Appointment terminated director ajilon communications LTD (1 page)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
16 April 2009	Appointment terminated secretary sara mccracken (1 page)
1 October 2008	Director appointed ms sara benita mccracken (1 page)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 September 2008	Appointment terminated director tsc nominee LIMITED (1 page)
10 September 2008	Director appointed ajilon communications LTD (1 page)
9 September 2008	Secretary appointed tsc resources LTD (1 page)
9 September 2008	Appointment terminated secretary tsc nominee LIMITED (1 page)
28 August 2008	Appointment terminated director medeco developments LIMITED (1 page)
28 August 2008	Appointment terminated secretary 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)
14 April 2008	Location of register of members (1 page)
14 April 2008	Return made up to 10/03/08; full list of members (4 pages)
14 April 2008	Director's change of particulars / interskill tsc LTD / 20/06/2007 (1 page)
14 April 2008	Director and secretary's change of particulars / interskill services LIMITED / 20/06/2007 (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (12 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
27 March 2007	Return made up to 10/03/07; full list of members (3 pages)
27 March 2007	Secretary's particulars changed (1 page)
26 October 2006	New secretary appointed;new director appointed (4 pages)
26 October 2006	Director resigned (1 page)
30 August 2006	Registered office changed on 30/08/06 from: adecco house elstree way borehamwood hertfordshire WD6 1HY (1 page)
18 July 2006	New director appointed (4 pages)
18 July 2006	Director resigned (1 page)
14 June 2006	Full accounts made up to 31 December 2005 (11 pages)
14 March 2006	Return made up to 10/03/06; full list of members (2 pages)
28 February 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
29 December 2005	New director appointed (3 pages)
20 December 2005	Secretary's particulars changed (1 page)
21 July 2005	Full accounts made up to 2 January 2005 (11 pages)
21 July 2005	Full accounts made up to 2 January 2005 (11 pages)
18 March 2005	Return made up to 10/03/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 28 December 2003 (11 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Secretary resigned (1 page)
6 April 2004	Director's particulars changed (1 page)
24 March 2004	Return made up to 10/03/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 29 December 2002 (11 pages)
7 April 2003	Director resigned (1 page)
14 March 2003	Return made up to 10/03/03; full list of members (7 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Full accounts made up to 31 December 2001 (10 pages)
5 July 2002	New director appointed (2 pages)
5 April 2002	Return made up to 15/03/02; full list of members (6 pages)
18 June 2001	Full accounts made up to 31 December 2000 (9 pages)
13 April 2001	Return made up to 15/03/01; full list of members (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (9 pages)
24 March 2000	Return made up to 15/03/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1999	Full accounts made up to 31 December 1997 (11 pages)
19 May 1999	Director resigned (1 page)
26 April 1999	Return made up to 15/03/99; no change of members (6 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
6 August 1998	Director resigned (1 page)
18 April 1998	Director's particulars changed (1 page)
10 February 1998	New director appointed (3 pages)
2 February 1998	Full accounts made up to 31 December 1996 (11 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 April 1997	Return made up to 15/03/97; full list of members (7 pages)
3 February 1997	Director resigned (1 page)
14 January 1997	Secretary's particulars changed (1 page)
19 December 1996	Registered office changed on 19/12/96 from: adia house P.O. box 311 elstree way borehamwood hertfordshire WD6 1HY (1 page)
7 November 1996	New director appointed (3 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
3 August 1996	Full accounts made up to 30 September 1995 (13 pages)
26 April 1996	Secretary resigned;director resigned (1 page)
26 April 1996	New secretary appointed (1 page)
26 April 1996	New director appointed (3 pages)
26 April 1996	New secretary appointed (2 pages)
16 April 1996	Return made up to 15/03/96; no change of members (6 pages)
17 August 1995	Full accounts made up to 31 December 1994 (13 pages)
10 May 1995	Director resigned (2 pages)
19 April 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
13 April 1995	Return made up to 15/03/95; no change of members 363(287) ‐ Registered office changed on 13/04/95 363(288) ‐ Director's particulars changed (10 pages)
13 February 1990	Particulars of mortgage/charge (5 pages)
13 February 1990	Particulars of mortgage/charge (5 pages)
10 May 1989	Particulars of mortgage/charge (3 pages)
13 April 1988	Memorandum and Articles of Association (21 pages)
7 April 1988	Particulars of mortgage/charge (3 pages)
13 February 1986	Certificate of incorporation (1 page)

Medeco Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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