Company NameAblescan Limited
Company StatusDissolved
Company Number02337013
CategoryPrivate Limited Company
Incorporation Date20 January 1989(35 years, 3 months ago)
Dissolution Date24 December 2013 (10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ian George Smith
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1991(2 years, 3 months after company formation)
Appointment Duration22 years, 8 months (closed 24 December 2013)
RoleComputer Consultant
Country of ResidenceScotland
Correspondence AddressLakefield
Kilmartin Glen
Urquhart
Inverness
IV63 6TN
Scotland
Secretary NameMrs Dawn Louise Smith
NationalityBritish
StatusResigned
Appointed28 April 1991(2 years, 3 months after company formation)
Appointment Duration18 years, 4 months (resigned 31 August 2009)
RoleCompany Director
Correspondence AddressLakefield
Kilmartin Glen Urquhart
Inverness
IV63 6TN
Scotland

Location

Registered AddressMynshull House
78 Churchgate
Stockport
Cheshire
SK1 1YJ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 500 other UK companies use this postal address

Shareholders

99 at £1Mr Ian George Smith
99.00%
Ordinary
1 at £1Mrs Dawn Louise Smith
1.00%
Ordinary

Financials

Year2014
Net Worth-£2,075
Cash£1,100
Current Liabilities£3,225

Accounts

Latest Accounts31 March 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
30 August 2013Application to strike the company off the register (3 pages)
30 August 2013Application to strike the company off the register (3 pages)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
5 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
21 August 2012Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
9 May 2012Annual return made up to 28 April 2012 with a full list of shareholders
Statement of capital on 2012-05-09
  • GBP 100
(3 pages)
9 May 2012Annual return made up to 28 April 2012 with a full list of shareholders
Statement of capital on 2012-05-09
  • GBP 100
(3 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
23 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 June 2010Director's details changed for Mr Ian George Smith on 20 January 2010 (2 pages)
4 June 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
4 June 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
4 June 2010Director's details changed for Mr Ian George Smith on 20 January 2010 (2 pages)
7 September 2009Appointment terminated secretary dawn smith (1 page)
7 September 2009Appointment Terminated Secretary dawn smith (1 page)
8 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 May 2009Return made up to 28/04/09; full list of members (3 pages)
22 May 2009Return made up to 28/04/09; full list of members (3 pages)
2 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 May 2008Return made up to 28/04/08; full list of members (3 pages)
23 May 2008Return made up to 28/04/08; full list of members (3 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 May 2007Return made up to 28/04/07; full list of members (2 pages)
25 May 2007Return made up to 28/04/07; full list of members (2 pages)
19 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 May 2006Return made up to 28/04/06; full list of members (2 pages)
16 May 2006Return made up to 28/04/06; full list of members (2 pages)
14 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 2005Return made up to 28/04/05; full list of members (2 pages)
20 June 2005Return made up to 28/04/05; full list of members (2 pages)
15 February 2005Director's particulars changed (1 page)
15 February 2005Director's particulars changed (1 page)
15 February 2005Secretary's particulars changed (1 page)
15 February 2005Registered office changed on 15/02/05 from: beech house school lane milton abingdon oxfordshire OX14 4EH (1 page)
15 February 2005Registered office changed on 15/02/05 from: beech house school lane milton abingdon oxfordshire OX14 4EH (1 page)
15 February 2005Secretary's particulars changed (1 page)
30 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 May 2004Return made up to 28/04/04; full list of members (6 pages)
6 May 2004Return made up to 28/04/04; full list of members (6 pages)
22 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 August 2003Return made up to 28/04/03; full list of members (6 pages)
21 August 2003Return made up to 28/04/03; full list of members (6 pages)
21 January 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 January 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 May 2002Return made up to 28/04/02; full list of members (6 pages)
13 May 2002Return made up to 28/04/02; full list of members (6 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 May 2001Return made up to 28/04/01; full list of members (6 pages)
18 May 2001Return made up to 28/04/01; full list of members (6 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 May 2000Return made up to 28/04/00; full list of members (6 pages)
16 May 2000Return made up to 28/04/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
10 August 1999Return made up to 28/04/99; no change of members (4 pages)
10 August 1999Return made up to 28/04/99; no change of members (4 pages)
12 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
12 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
2 September 1997Registered office changed on 02/09/97 from: the polars grange road north frodingham driffield yorks YO25 8LN (1 page)
2 September 1997Director's particulars changed (1 page)
2 September 1997Return made up to 28/04/97; no change of members (4 pages)
2 September 1997Return made up to 28/04/97; no change of members (4 pages)
2 September 1997Registered office changed on 02/09/97 from: the polars grange road north frodingham driffield yorks YO25 8LN (1 page)
2 September 1997Secretary's particulars changed (1 page)
2 September 1997Director's particulars changed (1 page)
2 September 1997Secretary's particulars changed (1 page)
1 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
1 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
4 July 1996Return made up to 28/04/96; full list of members (6 pages)
4 July 1996Return made up to 28/04/96; full list of members (6 pages)
4 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
4 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
5 July 1995Return made up to 28/04/95; no change of members (4 pages)
5 July 1995Return made up to 28/04/95; no change of members (4 pages)