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AJILON GROUP LIMITED

Learn more about AJILON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1WD

AJILON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01100467
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.07
dissolution date: 2011.01.25
last member list: 2010.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.05
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.09
Form type: LATEST SOC
Document description: 09/07/10 STATEMENT OF CAPITAL;GBP 30.01439
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 23/06/2010
Form type: CH02
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLANCY / 23/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 23/06/2010
Form type: CH04
Date: 2010.07.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 23/06/2010
Form type: CH03
Date: 2010.07.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.09
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SOLVENCY STATEMENT DATED 10/08/09
Form type: CAP-SS
Date: 2009.09.09
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MIN DETAIL AMEND CAPITAL EFF 09/09/09
Form type: CAP-MDSC
Date: 2009.09.09
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CANCELLATION OF SHARE PREMIUM ACCOUNT 17/08/2009
Form type: RES13
Date: 2009.09.09
Child documents:
Document type: ANNOTATION
Date: 2009.09.09
Form type: RES01
Document description: ALTER MEM AND ARTS 17/08/2009
Document type: ANNOTATION
Date: 2009.09.09
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 17/08/2009
Document type: ANNOTATION
Date: 2009.09.09
Form type: RES05
Document description: GBP NC 2500000/50
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APPOINTMENT TERMINATED DIRECTOR DOMINIK DE DANIEL
Form type: 288b
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHERINE KING
Form type: 288b
Date: 2009.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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DIRECTOR APPOINTED MRS CATHERINE JUDITH KING
Form type: 288a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR TSC RESOURCES LTD
Form type: 288b
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED SECRETARY TSC NOMINEE LIMITED
Form type: 288b
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR TSC NOMINEE LIMITED
Form type: 288b
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED
Form type: 288a
Date: 2008.08.22
£2.95
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SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED
Form type: 288a
Date: 2008.08.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR RENE SCHUSTER
Form type: 288b
Date: 2008.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, THE TRIANGLE, 5 HAMMERSMITH GROVE, LONDON, W6 0QQ
Form type: 287
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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ELECTION OF DIRECTOR 19/07/04
Form type: RES13
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, 33 REGENT STREET, LONDON, SW1Y 4NB
Form type: 287
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27

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Company directors and board members:

SARA BENITA SOPHIE MCCRACKEN (dissolve)
Secretary, HEAD OF LEGAL SVS, 2007.06.29 - 2011.01.25
ADECCO HOUSE 71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTFORDSHIRE
ENGLAND
MEDECO DEVELOPMENTS LIMITED (dissolve)
Secretary, 2008.08.18 - 2011.01.25
71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTS
ENGLAND
STEVEN CLANCY (dissolve)
Director, CFO, 2007.11.27 - 2011.01.25
ADECCO HOUSE 71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTFORDSHIRE
ENGLAND
MEDECO DEVELOPMENTS LIMITED (dissolve)
Director, 2008.08.18 - 2011.01.25
71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTS
MOHAMMED DEDAT (dissolve)
Secretary, 2000.01.28 - 2007.08.31
50 WELLESLEY ROAD , ILFORD
IG1 4JZ, ESSEX
JOHN RICHARD PINDER (dissolve)
Secretary, 1991.06.23 - 1995.06.21
WEST PELHAM MANOR PARK , CHISLEHURST
BR7 5QE, KENT
SARAH ELIZABETH SNOW (dissolve)
Secretary, LEGAL ADVISER, 1995.06.21 - 1999.08.27
48A ARUNDEL GARDENS , LONDON
W11 2LB
TSC NOMINEE LIMITED (dissolve)
Secretary, CORPORATE BODY, 2006.06.26 - 2008.08.18
71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTS
MICHAEL JAMES BAYFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.23 - 1995.10.16
LA FONTENELLE VILLE AU ROI ST PETER PORT , GUERNSEY
GY1 1NZ, CHANNEL ISLANDS
RONALD BERMAN (dissolve)
Director, 1991.06.23 - 1999.03.31
2523 MARSEILLES DRIVE PALM BEACH GARDENS , FLORIDA 33410
USA
JOHN VALENTINE BUTTERFILL (dissolve)
Director, MEMBER OF PARLIAMENT, 1996.07.01 - 1999.03.31
PERRY , WORPLESDON
GU3 3RG, SURREY
ANTHONY JOHN CROSS (dissolve)
Director, 1991.06.23 - 1997.12.16
5 SAXON CLOSE , STRATFORD UPON AVON
CV37 7DX, WARWICKSHIRE
DOMINIK DE DANIEL (dissolve)
Director, CFO, 2006.12.11 - 2009.08.10
MELIBACHWEG 2A , 8810 HORGEN
SWITZERLAND
PATRICK DE MAESENEIRE (dissolve)
Director, COMPANY DIRECTOR, 2001.05.18 - 2002.07.09
28 AVENUE PORT IMPERIAL APT 332 WEST , NEW YORK
NJ 07093
U S A
JAMES WILLIAM FREDHOLM (dissolve)
Director, 2004.07.30 - 2006.10.16
LANGJURTHENSTRASSE 6 , KUSNACHT
CH 8700
SWITZERLAND
GEORGE MALCOLM ROGER GRAHAM (dissolve)
Director, INFORMATION SERVICES ADVISOR, 1994.02.28 - 1996.01.01
GASTON HOUSE GASTON GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7QS, HERTFORDSHIRE
PETER DENIS HILL-WOOD (dissolve)
Director, 1996.05.17 - 1999.05.31
13 SMITH TERRACE , LONDON
SW3 4DL
JEAN IRVINE (dissolve)
Director, 1996.03.19 - 1999.03.31
28 DERWENT ROAD , LONDON
N13 4PU
CATHERINE JUDITH KING (dissolve)
Director, CEO, 2009.02.06 - 2009.08.10
KNOWLES LODGE PLANTATION ROAD , LEIGHTON BUZZARD
LU7 3JB, BEDFORDSHIRE
ANTHONY GRAHAM LAMBIE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.23 - 1996.05.17
101 ELM GROVE HOUSE HIGH STREET , HAMPTON
TW12 2SX, MIDDLESEX
YVES PATERNOT (dissolve)
Director, COMPANY DIRECTOR, 1998.03.27 - 1999.03.31
32 AVENUE ELYSEE LAUSANNE CH-1006 , SWITZERLAND
FOREIGN
PETER PFISTER (dissolve)
Director, EXECUTIVE, 2000.01.28 - 2001.05.18
15 BEL AIRE COURT , HILLSBOROUGH
CA 94010
USA
JOHN RICHARD PINDER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.23 - 2000.01.28
WEST PELHAM MANOR PARK , CHISLEHURST
BR7 5QE, KENT
ANTHONY HENRY REEVES (dissolve)
Director, 1994.02.28 - 2001.04.30
SPUR LODGE 142 UPPER RICHMOND ROAD WEST , LONDON
SW14 8DS
RAY ROE (dissolve)
Director, 2002.07.09 - 2007.11.15
18 BROOKVALE , KINNELON
FOREIGN, NEW JERSEY
USA
RENE SCHUSTER (dissolve)
Director, CEO, 2007.11.26 - 2008.07.14
CHENISTON COMPTON STREET COMPTON , WINCHESTER
SO21 2AS, HAMPSHIRE
PETER WILLIAM SEARLE (dissolve)
Director, COMPANY DIRECTOR, 2001.05.18 - 2006.06.30
FLAT 4 RAVENSCOURT PARK , LONDON
W6 0TY
ALLEN JOHN GEORGE SHEPPARD (dissolve)
Director, 1999.01.01 - 1999.03.31
DIDGMERE HALL LOW HILL ROAD ROYDON , HARLOW
CM19 5JN, ESSEX
LAWRENCE JOHN STUESSER (dissolve)
Director, 1997.12.16 - 1999.11.12
41 PLYMPTON ROAD , SUDBURY
01776, MA
USA
TSC NOMINEE LIMITED (dissolve)
Director, CORPORATE BODY, 2000.03.03 - 2008.08.18
71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTS
TSC RESOURCES LTD (dissolve)
Director, CORPORATE BODY, 2006.10.16 - 2009.02.01
71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTS
ANTHONY CHARLES VICKERS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.23 - 1996.07.01
1212 VIA ZUMAYA PALOS VERDES ESTATE , CALIFORNIA 90274
USA
FELIX ANDREAS WEBER (dissolve)
Director, CFO, 2000.02.04 - 2004.06.22
21 WOODHILL DRIVE , REDWOOD CITY
CA 94061
AMERICA
DOUGLAS MALCOLM WOODWARD (dissolve)
Director, 1996.03.19 - 1999.07.09
LITTLE BURVALE 175 BURWOOD ROAD , WALTON ON THAMES
KT12 4AU, SURREY

Companies near to AJILON GROUP ltd.

Information about the Private Limited Company AJILON GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data