MEDECO DEVELOPMENTS LIMITED

Overview

Company Name	MEDECO DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01989264
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1986
Date of Cessation	Apr 25, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDECO DEVELOPMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MEDECO DEVELOPMENTS LIMITED located?

Registered Office Address	10 Bishops Square E1 6EG London England
Undeliverable Registered Office Address	No

What were the previous names of MEDECO DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MARYLEBONE DEVELOPMENT COMPANY LIMITED	Sep 12, 1986	Sep 12, 1986
INTERCEDE 349 LIMITED	Feb 13, 1986	Feb 13, 1986

What are the latest accounts for MEDECO DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for MEDECO DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2023	Bona Vacantia disclaimer	1 pages	BONA

Apr 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 05, 2023	Termination of appointment of Gavin Kenneth Tagg as a director on Mar 24, 2023	1 pages	TM01

Feb 13, 2023	Change of details for Olsten (U.K) Holdings Limited as a person with significant control on Sep 30, 2020	2 pages	PSC05

Nov 03, 2022	Termination of appointment of Rashida Atinuke Akinjobi as a secretary on Nov 03, 2022	1 pages	TM02

Nov 03, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Aug 16, 2021	Termination of appointment of Alexandra Helen Bishop as a director on Aug 16, 2021	1 pages	TM01

Jul 10, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 18, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 10, 2021	Application to strike the company off the register	2 pages	DS01

Apr 08, 2021	Termination of appointment of Yann Serge Stephane Halka as a director on Apr 06, 2021	1 pages	TM01

Apr 08, 2021	Appointment of Mr Daniel Miles Harris as a director on Apr 06, 2021	2 pages	AP01

Apr 07, 2021	Director's details changed for Mrs Alexandra Helen Bishop on Feb 02, 2021	2 pages	CH01

Mar 16, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on Sep 30, 2020	1 pages	AD01

Aug 04, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Mar 22, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Director's details changed for Mr Yann Serge Stephane Halka on Aug 21, 2019	2 pages	CH01

Jul 03, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Termination of appointment of Gavin Tagg as a secretary on Feb 20, 2019	1 pages	TM02

Feb 21, 2019	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on Feb 20, 2019	2 pages	AP03

Feb 20, 2019	Appointment of Mr Gavin Kenneth Tagg as a director on Feb 20, 2019	2 pages	AP01

Feb 06, 2019	Appointment of Mr Yann Serge Stephane Halka as a director on Feb 01, 2019	2 pages	AP01

Feb 04, 2019	Termination of appointment of Robert Marcel Wolff as a director on Feb 01, 2019	1 pages	TM01

View All Filings

Who are the officers of MEDECO DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Daniel Miles Bishops Square E1 6EG London 10 England	Apr 06, 2021		Director	Bishops Square E1 6EG London 10 England	England	British	1985-12	209509320002
AKINJOBI, Rashida Atinuke Bishops Square E1 6EG London 10 England	Feb 20, 2019	Nov 03, 2022	Secretary	Bishops Square E1 6EG London 10 England				255582000001
BARNARD, Keith 266 London Road AL1 1HY St Albans Hertfordshire	Mar 31, 1996	Jun 28, 2004	Secretary	266 London Road AL1 1HY St Albans Hertfordshire		British		10057550003
HORWOOD, Lindsay 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Mar 31, 1996	Sep 01, 2015	Secretary	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England		British		47473130001
MCCRACKEN, Sara Benita Sophie Adecco House 71 Elstree Way WD6 1WD Borehamwood Hertfordshire	Feb 01, 2009	Oct 29, 2010	Secretary	Adecco House 71 Elstree Way WD6 1WD Borehamwood Hertfordshire		British		102029890001
MCCRACKEN, Sara Benita Sophie Flat 5 Spring Court Church Road W7 3BX London	Jun 29, 2007	Feb 01, 2009	Secretary	Flat 5 Spring Court Church Road W7 3BX London		British		122929260001
ROWLANDS, Ian Richard 18 Lake View Drive IRISH Moate Westmeath Republic Of Ireland	Jun 28, 2004	Jun 29, 2007	Secretary	18 Lake View Drive IRISH Moate Westmeath Republic Of Ireland		British		119878850001
SHARP, Edward James Kingsley Little Appleton 60 Orchard Road Tewin AL6 0HN Welwyn Hertfordshire		Mar 31, 1996	Secretary	Little Appleton 60 Orchard Road Tewin AL6 0HN Welwyn Hertfordshire		British		6123350001
TAGG, Gavin 2 Lambeth Hill EC4V 4BG London Millennium Bridge House	Sep 01, 2015	Feb 20, 2019	Secretary	2 Lambeth Hill EC4V 4BG London Millennium Bridge House				202418700001
MEDECO DEVELOPMENTS LIMITED Elstree Way WD6 1WD Borehamwood 71 Herts	Aug 18, 2008	Aug 18, 2008	Secretary	Elstree Way WD6 1WD Borehamwood 71 Herts				132749860001
TSC NOMINEE LIMITED 71 Elstree Way WD6 1WD Borehamwood Herts	Oct 02, 2006	Aug 18, 2008	Secretary	71 Elstree Way WD6 1WD Borehamwood Herts				68418060004
TSC RESOURCES LTD 71 Elstree Way WD6 1WD Borehamwood Herts	Aug 18, 2008	Feb 01, 2009	Secretary	71 Elstree Way WD6 1WD Borehamwood Herts				70845340006
BISHOP, Alexandra Helen Bishops Square E1 6EG London 10 England	Apr 01, 2018	Aug 16, 2021	Director	Bishops Square E1 6EG London 10 England	England	British	1974-10	183293230002
BRIANT, Timothy 2 Lambeth Hill EC4V 4BG London Millennium Bridge House	Jun 01, 2015	May 31, 2017	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House	United Kingdom	British	1970-4	130048920001
BRYCE, John Woodcotes Fears Green Sandon SG9 0QZ Buntingford Hertfordshire	Apr 07, 1992	Mar 31, 1995	Director	Woodcotes Fears Green Sandon SG9 0QZ Buntingford Hertfordshire		British	1942-4	10407170001
FREDHOLM, James William Langjurthenstrasse 6 Kusnacht Ch 8700 Switzerland	Feb 20, 2006	Oct 02, 2006	Director	Langjurthenstrasse 6 Kusnacht Ch 8700 Switzerland		American	1952-10	111057760001
GRINSTEAD, Simon Hamlin 79 Cavendish Crescent WD6 3JW Elstree Hertfordshire	Feb 08, 1994	Jan 15, 1997	Director	79 Cavendish Crescent WD6 3JW Elstree Hertfordshire		South African	1959-8	61351920002
HALKA, Yann Serge Stephane Bishops Square E1 6EG London 10 England	Feb 01, 2019	Apr 06, 2021	Director	Bishops Square E1 6EG London 10 England	United Kingdom	French	1974-4	255064770002
LILLYWHITE, Simon 11 Mitre Close Duppas Village TW17 8JF Shepperton Middlesex	Aug 16, 1996	Apr 19, 1999	Director	11 Mitre Close Duppas Village TW17 8JF Shepperton Middlesex		British	1956-11	49450340001
MACMILLAN, Richard Paul Thomas Merry Gardens Cottage Beechwood Lane, Burley BH24 4AR Ringwood Hampshire	Jun 28, 2002	Dec 31, 2005	Director	Merry Gardens Cottage Beechwood Lane, Burley BH24 4AR Ringwood Hampshire	United Kingdom	British	1970-3	82907480003
MARSHALL III, John Logan 2 Lambeth Hill EC4V 4BG London Millennium Bridge House	Oct 01, 2015	Dec 31, 2018	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House	England	American	1963-5	202761210001
MARTIN, Neil Thomas George 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Nov 01, 2010	Jun 01, 2015	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	England	British	1972-2	126681070003
MARTIN, Richard 80 Fulmer Rd SL9 7EG Gerrards Cross Jarretts Bucks	Jan 05, 1998	Mar 26, 2003	Director	80 Fulmer Rd SL9 7EG Gerrards Cross Jarretts Bucks	England	British	1947-2	92861860001
MCCRACKEN, Sara Benita Sophie Adecco House 71 Elstree Way WD6 1WD Borehamwood Hertfordshire	Oct 01, 2008	Oct 29, 2010	Director	Adecco House 71 Elstree Way WD6 1WD Borehamwood Hertfordshire	England	British	1973-2	102029890002
POND, Deborah Jean 313 St Albans Road West AL10 9RJ Hatfield Hertfordshire	Mar 31, 1996	Aug 16, 1996	Director	313 St Albans Road West AL10 9RJ Hatfield Hertfordshire		Usa	1950-6	47456130001
POZZONI, Marcello 2 Lambeth Hill EC4V 4BG London Millennium Bridge House	Jul 17, 2017	Jul 05, 2018	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House	United States	Italian	1972-4	235799700001
PYE, Ian Joseph 680 North Lakeshore Drive Apartment 1624 FOREIGN Chicago Illinois 60611 Usa		Apr 07, 1992	Director	680 North Lakeshore Drive Apartment 1624 FOREIGN Chicago Illinois 60611 Usa	United States	British	1958-3	4259560002
SEARLE, Peter William 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Nov 01, 2010	Sep 30, 2015	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	England	British	1962-6	116102520004
SEARLE, Peter William Flat 4 Ravenscourt Park W6 0TY London	Dec 19, 2005	Jun 30, 2006	Director	Flat 4 Ravenscourt Park W6 0TY London		British	1962-6	109756550001
SEYS-PHILLIPS, Nigel Godfrey Howard 19 Hasker Street SW3 2LE London	Oct 01, 1996	Jul 17, 1998	Director	19 Hasker Street SW3 2LE London		British	1953-5	30603560003
SHARP, Edward James Kingsley Little Appleton 60 Orchard Road Tewin AL6 0HN Welwyn Hertfordshire	Apr 07, 1992	Mar 31, 1996	Director	Little Appleton 60 Orchard Road Tewin AL6 0HN Welwyn Hertfordshire		British	1937-1	6123350001
TAGG, Gavin Kenneth Bishops Square E1 6EG London 10 England	Feb 20, 2019	Mar 24, 2023	Director	Bishops Square E1 6EG London 10 England	England	British	1972-2	255565180001
VOCAT, Bruno Ch Bouvreuils 10 Pully Vaud 1009 Switzerland		Apr 07, 1992	Director	Ch Bouvreuils 10 Pully Vaud 1009 Switzerland		British	1941-9	1416800001
WOLFF, Robert Marcel 2 Lambeth Hill EC4V 4BG London Millennium Bridge House	Jul 17, 2017	Feb 01, 2019	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House	Netherlands	Dutch	1974-3	235798570001
AJILON COMMUNICATIONS LTD Elstree Way WD6 1WD Borehamwood 71 Hertfordshire	Aug 18, 2008	Feb 01, 2009	Director	Elstree Way WD6 1WD Borehamwood 71 Hertfordshire				133121400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDECO DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adecco Group Ag

May 10, 2016

Bellerivestrasse

8008 Zürich

Che

Legal Form	Public Limited Company
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Confederation Suisse Uid Register@ Fso
Registration Number	Che-107.031.232
Search in Swiss Registry (Zefix)	Adecco Group Ag

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Olsten (U.K) Holdings Limited

Apr 06, 2016

Bishops Square

E1 6EG London

10 Bishops Square

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Wales Company Registry
Registration Number	02547754

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MEDECO DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First fixed legal charge	Created On Feb 09, 1990 Delivered On Feb 13, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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).
	Persons Entitled Swiss Volksbank
	Transactions Feb 13, 1990Registration of a charge
First fixed legal charge	Created On Feb 09, 1990 Delivered On Feb 13, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate off knight road strood kent k 647936 together with all buildings and fixtures erected thereon.
	Persons Entitled Swiss Volksbank
	Transactions Feb 13, 1990Registration of a charge
Legal charge	Created On Apr 27, 1989 Delivered On May 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions May 10, 1989Registration of a charge Sep 22, 2008Statement of satisfaction of a charge in full or part (403a)
Assignment & charge	Created On Apr 04, 1989 Delivered On Apr 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title benefit & interest present & future under or in connection with the leases (see form 395 ref M496C for full details).
	Persons Entitled Okobank Osuuspankkien Keskuspankki Oy
	Transactions Apr 21, 1989Registration of a charge Oct 05, 1991Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 25, 1988 Delivered On Apr 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility d/d 15/3/88
	Short particulars All right title and interests of the company in a lease agreement d/d 22/3/88.
	Persons Entitled Brown Shipley & Co Limited
	Transactions Apr 07, 1988Registration of a charge Sep 19, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 15, 1986 Delivered On Oct 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Inspectorate International Investeringen B.V.
	Transactions Oct 17, 1986Registration of a charge

View Detailed Information on Charges

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.
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