MEDECO DEVELOPMENTS LIMITED

dissolved Company number 01989264

Private Limited by Shares · Incorporated on 13th Feb 1986 · Closed on 25th Apr 2023

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SIC code: 82990
Registered office: London, E1 6EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MEDECO DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Feb 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

39 Companies at address View all 63 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Harris	Director	6th Apr 2021	This company	British	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Feb 1986
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

13th Feb 1986 Company incorporated
7th Apr 1992 Ian Pye resigned as Director
7th Apr 1992 Bruno Vocat resigned as Director
7th Apr 1992 John Bryce appointed as Director
7th Apr 1992 Edward Sharp appointed as Director
8th Feb 1994 Simon Grinstead appointed as Director
31st Mar 1995 John Bryce resigned as Director
31st Mar 1996 Edward Sharp resigned as Director
31st Mar 1996 Deborah Pond appointed as Director
31st Mar 1996 Edward Sharp resigned as Secretary
31st Mar 1996 Keith Barnard appointed as Secretary
31st Mar 1996 Lindsay Horwood appointed as Secretary
16th Aug 1996 Deborah Pond resigned as Director
16th Aug 1996 Simon Lillywhite appointed as Director
1st Oct 1996 Nigel Seys-Phillips appointed as Director
15th Jan 1997 Simon Grinstead resigned as Director
5th Jan 1998 Richard Martin appointed as Director
17th Jul 1998 Nigel Seys-Phillips resigned as Director
19th Apr 1999 Simon Lillywhite resigned as Director
28th Jun 2002 Richard Macmillan appointed as Director
26th Mar 2003 Richard Martin resigned as Director
28th Jun 2004 Keith Barnard resigned as Secretary
28th Jun 2004 Ian Rowlands appointed as Secretary
19th Dec 2005 Peter Searle appointed as Director
31st Dec 2005 Richard Macmillan resigned as Director
20th Feb 2006 James Fredholm appointed as Director
30th Jun 2006 Peter Searle resigned as Director
2nd Oct 2006 James Fredholm resigned as Director
2nd Oct 2006 TSC NOMINEE LIMITED appointed as Director
2nd Oct 2006 TSC NOMINEE LIMITED appointed as Secretary
29th Jun 2007 Ian Rowlands resigned as Secretary
29th Jun 2007 Sara McCracken appointed as Secretary
18th Aug 2008 MEDECO DEVELOPMENTS LIMITED appointed as Corporate secretary
18th Aug 2008 MEDECO DEVELOPMENTS LIMITED resigned as Corporate secretary
18th Aug 2008 TSC RESOURCES LTD appointed as Corporate secretary
18th Aug 2008 TSC NOMINEE LIMITED resigned as Director
18th Aug 2008 TSC NOMINEE LIMITED resigned as Secretary
1st Oct 2008 Sara McCracken appointed as Director
1st Feb 2009 TSC RESOURCES LTD resigned as Corporate secretary
1st Feb 2009 Sara McCracken resigned as Secretary
1st Feb 2009 Sara McCracken appointed as Secretary
29th Oct 2010 Sara McCracken resigned as Director
29th Oct 2010 Sara McCracken resigned as Secretary
1st Nov 2010 Neil Martin appointed as Director
1st Nov 2010 Peter Searle appointed as Director
1st Jun 2015 Neil Martin resigned as Director
1st Jun 2015 Timothy Briant appointed as Director
1st Sep 2015 Lindsay Horwood resigned as Secretary
1st Sep 2015 Gavin Tagg appointed as Secretary
30th Sep 2015 Peter Searle resigned as Director
1st Oct 2015 John Marshall Iii appointed as Director
31st May 2017 Timothy Briant resigned as Director
17th Jul 2017 Marcello Pozzoni appointed as Director
17th Jul 2017 Robert Wolff appointed as Director
1st Apr 2018 Alexandra Bishop appointed as Director
5th Jul 2018 Marcello Pozzoni resigned as Director
31st Dec 2018 John Marshall Iii resigned as Director
1st Feb 2019 Robert Wolff resigned as Director
1st Feb 2019 Yann Halka appointed as Director
20th Feb 2019 Gavin Tagg appointed as Director
20th Feb 2019 Gavin Tagg resigned as Secretary
20th Feb 2019 Rashida Akinjobi appointed as Secretary
6th Apr 2021 Daniel Harris appointed as Director
6th Apr 2021 Yann Halka resigned as Director
16th Aug 2021 Alexandra Bishop resigned as Director
10th Mar 2022 Confirmation statement made up
3rd Nov 2022 Rashida Akinjobi resigned as Secretary
24th Mar 2023 Gavin Tagg resigned as Director

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