AJILON LIMITED
Overview
| Company Name | AJILON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01368242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AJILON LIMITED?
- (7415) /
Where is AJILON LIMITED located?
| Registered Office Address | 71 Elstree Way Borehamwood WD6 1WD Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AJILON LIMITED?
| Company Name | From | Until |
|---|---|---|
| AJILON PLC | Feb 05, 1997 | Feb 05, 1997 |
| TASK FORCE GROUP PLC | May 28, 1986 | May 28, 1986 |
| A.M. TASK FORCE LIMITED | May 12, 1978 | May 12, 1978 |
What are the latest accounts for AJILON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for AJILON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Medeco Developments Limited on Mar 01, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Ms Sara Benita Sophie Mccracken on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sara Benita Sophie Mccracken on Mar 01, 2010 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Medeco Developments Limited on Mar 01, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AJILON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCRACKEN, Sara Benita Sophie | Secretary | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England | British | Head Of Legal Svs | 122929260001 | |||||||||
| MEDECO DEVELOPMENTS LIMITED | Secretary | Elstree Way WD6 1WD Borehamwood 71 Herts England |
| 132749860001 | ||||||||||
| MCCRACKEN, Sara Benita Sophie | Director | Elstree Way WD6 1WD Borehamwood 71 Hertfordshire England | England | British | Director Of Legal Services | 102029890002 | ||||||||
| MEDECO DEVELOPMENTS LIMITED | Director | Elstree Way WD6 1WD Borehamwood 71 Herts England |
| 132749860001 | ||||||||||
| MANN, Christopher Charles | Secretary | 2 Welstead Gardens SS0 0AY Westcliff On Sea Essex | British | 67043200001 | ||||||||||
| PINDER, John Richard | Secretary | West Pelham Manor Park BR7 5QE Chislehurst Kent | British | Chartered Accountant | 78379030001 | |||||||||
| TSC NOMINEE LIMITED | Secretary | 71 Elstree Way WD6 1WD Borehamwood Herts | 68418060004 | |||||||||||
| ADLINGTON, John | Director | 5 The Beeches Porthill ST5 8RX Newcastle Staffordshire | British | Company Director | 7049030001 | |||||||||
| GRINSTEAD, Simon Hamlin | Director | 79 Cavendish Crescent WD6 3JW Elstree Hertfordshire | South African | Company Director | 61351920002 | |||||||||
| HAGGERTY, Leroy Francis | Director | 870 Clubhouse Drive York Pennsylvania 17403 Usa | American | Company Director | 45127740001 | |||||||||
| MARTIN, Anthony Victor | Director | Oakdell Firs Drive Blackmore End Wheathampstead AL4 8LB St Albans Hertfordshire | British | Company Director | 6123340001 | |||||||||
| MARTIN, Richard | Director | 80 Fulmer Rd SL9 7EG Gerrards Cross Jarretts Bucks | England | British | Company Director | 92861860001 | ||||||||
| PACK, Michael Anthony | Director | Walnut Tree Cottage Harwood Road SL7 2AS Marlow Buckinghamshire | British | Company Director | 40673900002 | |||||||||
| PINDER, John Richard | Director | West Pelham Manor Park BR7 5QE Chislehurst Kent | British | Chartered Accountant | 78379030001 | |||||||||
| REEVES, Anthony Henry | Director | Spur Lodge 142 Upper Richmond Road West SW14 8DS London | England | British | Director | 39775680001 | ||||||||
| SEYS-PHILLIPS, Nigel Godfrey Howard | Director | 19 Hasker Street SW3 2LE London | British | Company Director | 30603560003 | |||||||||
| SHARP, Edward James Kingsley | Director | Little Appleton 60 Orchard Road Tewin AL6 0HN Welwyn Hertfordshire | British | Company Director | 6123350001 | |||||||||
| WHITE, Anthony David | Director | 9 Minton Close CW12 3TD Congleton Cheshire | United Kingdom | British | Company Director | 7265730001 | ||||||||
| TSC NOMINEE LIMITED | Director | 71 Elstree Way WD6 1WD Borehamwood Herts | 68418060004 | |||||||||||
| TSC RESOURCES LTD | Director | 71 Elstree Way WD6 1WD Borehamwood Herts | 70845340006 |
Does AJILON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Aug 27, 1982 Delivered On Sep 09, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 06, 1982 Delivered On Aug 16, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts & other debts uncalled capital buildings fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0