MEDECO DEVELOPMENTS LIMITED

Company summary

2 outstanding charges

Company number: 01989264
Status: DISSOLVED
Incorporated / age: 13 February 198637 years
Registered office: 10 Bishops Square, London, E1 6EG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 9 October 2026 at 16:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Bishops Square, London, E1 6EG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
MARYLEBONE DEVELOPMENT COMPANY LIMITED
INTERCEDE 349 LIMITED

Officer details

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

HARRIS, Daniel Miles ACTIVE
Role: Director
Appointed on: 06 Apr 2021
Country of Residence: England
Date of birth: December 1985
Address: 10, Bishops Square, London, E1 6EG, England

AKINJOBI, Rashida Atinuke RESIGNED
Role: Secretary
Appointed on: 20 Feb 2019
Resigned on: 03 Nov 2022
Address: 10, Bishops Square, London, E1 6EG, England

BARNARD, Keith RESIGNED
Role: Secretary
Appointed on: 31 Mar 1996
Resigned on: 28 Jun 2004
Address: 266 London Road, St Albans, Hertfordshire, AL1 1HY

HORWOOD, Lindsay RESIGNED
Role: Secretary
Appointed on: 31 Mar 1996
Resigned on: 01 Sep 2015
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

MCCRACKEN, Sara Benita Sophie RESIGNED
Role: Secretary
Appointed on: 01 Feb 2009
Resigned on: 29 Oct 2010
Address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD

MCCRACKEN, Sara Benita Sophie RESIGNED
Role: Secretary
Appointed on: 29 Jun 2007
Resigned on: 01 Feb 2009
Address: Flat 5 Spring Court, Church Road, London, W7 3BX

ROWLANDS, Ian Richard RESIGNED
Role: Secretary
Appointed on: 28 Jun 2004
Resigned on: 29 Jun 2007
Address: 18 Lake View Drive, Moate, Westmeath, IRISH, Republic Of Ireland

SHARP, Edward James Kingsley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1996
Address: Little Appleton 60 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HN

TAGG, Gavin RESIGNED
Role: Secretary
Appointed on: 01 Sep 2015
Resigned on: 20 Feb 2019
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

MEDECO DEVELOPMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Aug 2008
Resigned on: 18 Aug 2008
Address: 71, Elstree Way, Borehamwood, Herts, WD6 1WD

TSC NOMINEE LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 18 Aug 2008
Address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD

TSC RESOURCES LTD RESIGNED
Role: Secretary
Appointed on: 18 Aug 2008
Resigned on: 01 Feb 2009
Address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD

BISHOP, Alexandra Helen RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 16 Aug 2021
Country of Residence: England
Date of birth: October 1974
Address: 10, Bishops Square, London, E1 6EG, England

BRIANT, Timothy RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

BRYCE, John RESIGNED
Role: Director
Appointed on: 07 Apr 1992
Resigned on: 31 Mar 1995
Date of birth: April 1942
Address: Woodcotes, Fears Green Sandon, Buntingford, Hertfordshire, SG9 0QZ

FREDHOLM, James William RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 02 Oct 2006
Date of birth: October 1952
Address: Langjurthenstrasse 6, Kusnacht, Ch 8700, Switzerland

GRINSTEAD, Simon Hamlin RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 15 Jan 1997
Date of birth: August 1959
Address: 79 Cavendish Crescent, Elstree, Hertfordshire, WD6 3JW

HALKA, Yann Serge Stephane RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 06 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 10, Bishops Square, London, E1 6EG, England

LILLYWHITE, Simon RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 19 Apr 1999
Date of birth: November 1956
Address: 11 Mitre Close, Duppas Village, Shepperton, Middlesex, TW17 8JF

MACMILLAN, Richard Paul Thomas RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Merry Gardens Cottage, Beechwood Lane, Burley, Ringwood, Hampshire, BH24 4AR

MARSHALL III, John Logan RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1963
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

MARTIN, Neil Thomas George RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: February 1972
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

MARTIN, Richard RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 26 Mar 2003
Country of Residence: England
Date of birth: February 1947
Address: Jarretts, 80 Fulmer Rd, Gerrards Cross, Bucks, SL9 7EG

MCCRACKEN, Sara Benita Sophie RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 29 Oct 2010
Country of Residence: England
Date of birth: February 1973
Address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD

POND, Deborah Jean RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 16 Aug 1996
Date of birth: June 1950
Address: 313 St Albans Road West, Hatfield, Hertfordshire, AL10 9RJ

POZZONI, Marcello RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 05 Jul 2018
Country of Residence: United States
Date of birth: April 1972
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

PYE, Ian Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1992
Country of Residence: United States
Date of birth: March 1958
Address: 680 North Lakeshore Drive, Apartment 1624, Chicago, Illinois 60611, FOREIGN, Usa

SEARLE, Peter William RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: June 1962
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

SEARLE, Peter William RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 30 Jun 2006
Date of birth: June 1962
Address: Flat 4, Ravenscourt Park, London, W6 0TY

SEYS-PHILLIPS, Nigel Godfrey Howard RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 17 Jul 1998
Date of birth: May 1953
Address: 19 Hasker Street, London, SW3 2LE

SHARP, Edward James Kingsley RESIGNED
Role: Director
Appointed on: 07 Apr 1992
Resigned on: 31 Mar 1996
Date of birth: January 1937
Address: Little Appleton 60 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HN

TAGG, Gavin Kenneth RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: February 1972
Address: 10, Bishops Square, London, E1 6EG, England

VOCAT, Bruno RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1992
Date of birth: September 1941
Address: Ch Bouvreuils 10, Pully, Vaud 1009, Switzerland

WOLFF, Robert Marcel RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 01 Feb 2019
Country of Residence: Netherlands
Date of birth: March 1974
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

AJILON COMMUNICATIONS LTD RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 01 Feb 2009
Address: 71, Elstree Way, Borehamwood, Hertfordshire, WD6 1WD

AJILON GROUP LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Oct 2010
Address: 71, Elstree Way, Borehamwood, Herts, WD6 1WD, United Kingdom

MEDECO DEVELOPMENTS LIMITED RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 18 Aug 2008
Address: 71, Elstree Way, Borehamwood, Herts, WD6 1WD

TSC NOMINEE LIMITED RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 18 Aug 2008
Address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD

TSC RESOURCES LTD RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 01 Feb 2009
Address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 1990	Outstanding
09 Feb 1990	Outstanding
27 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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