Company NameAbbotsford Park Ltd
Company StatusDissolved
Company NumberSC238749
CategoryPrivate Limited Company
Incorporation Date28 October 2002(21 years, 5 months ago)
Dissolution Date27 March 2015 (9 years ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Stephen Rooney
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2002(1 month, 2 weeks after company formation)
Appointment Duration12 years, 3 months (closed 27 March 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Orchardhead Road
Edinburgh
Midlothian
EH16 6HJ
Scotland
Secretary NameMr Stephen Rooney
NationalityBritish
StatusClosed
Appointed13 December 2002(1 month, 2 weeks after company formation)
Appointment Duration12 years, 3 months (closed 27 March 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Orchardhead Road
Edinburgh
Midlothian
EH16 6HJ
Scotland
Director NameMaureen Rooney
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2002(1 month, 2 weeks after company formation)
Appointment Duration11 years, 10 months (resigned 30 October 2014)
RoleBusiness Systems Analyst
Country of ResidenceUnited Kingdom
Correspondence Address1 Orchardhead Road
Edinburgh
EH16 6HJ
Scotland
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address1 Orchardhead Road
Edinburgh
EH16 6HJ
Scotland
ConstituencyEdinburgh South
WardLiberton/Gilmerton

Shareholders

2 at £1Maureen Rooney
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2014First Gazette notice for voluntary strike-off (1 page)
5 December 2014First Gazette notice for voluntary strike-off (1 page)
18 November 2014Application to strike the company off the register (3 pages)
18 November 2014Application to strike the company off the register (3 pages)
10 November 2014Termination of appointment of Maureen Rooney as a director on 30 October 2014 (1 page)
10 November 2014Termination of appointment of Maureen Rooney as a director on 30 October 2014 (1 page)
9 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 2
(5 pages)
9 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 2
(5 pages)
2 November 2014Accounts made up to 31 December 2013 (2 pages)
2 November 2014Accounts made up to 31 December 2013 (2 pages)
24 November 2013Annual return made up to 28 October 2013 with a full list of shareholders (5 pages)
24 November 2013Annual return made up to 28 October 2013 with a full list of shareholders (5 pages)
29 September 2013Accounts made up to 31 December 2012 (2 pages)
29 September 2013Accounts made up to 31 December 2012 (2 pages)
23 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
23 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
1 October 2012Accounts made up to 31 December 2011 (2 pages)
1 October 2012Accounts made up to 31 December 2011 (2 pages)
24 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
28 September 2011Accounts made up to 31 December 2010 (2 pages)
28 September 2011Accounts made up to 31 December 2010 (2 pages)
24 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
24 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
29 September 2010Accounts made up to 31 December 2009 (2 pages)
29 September 2010Accounts made up to 31 December 2009 (2 pages)
25 November 2009Director's details changed for Maureen Rooney on 28 October 2009 (2 pages)
25 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Maureen Rooney on 28 October 2009 (2 pages)
25 November 2009Director's details changed for Stephen Rooney on 20 October 2009 (2 pages)
25 November 2009Director's details changed for Stephen Rooney on 20 October 2009 (2 pages)
25 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
3 November 2009Accounts made up to 31 December 2008 (1 page)
3 November 2009Accounts made up to 31 December 2008 (1 page)
1 December 2008Return made up to 28/10/08; full list of members (3 pages)
1 December 2008Return made up to 28/10/08; full list of members (3 pages)
30 October 2008Accounts made up to 31 December 2007 (1 page)
30 October 2008Accounts made up to 31 December 2007 (1 page)
18 December 2007Return made up to 28/10/07; full list of members (2 pages)
18 December 2007Return made up to 28/10/07; full list of members (2 pages)
2 November 2007Accounts made up to 31 December 2006 (1 page)
2 November 2007Accounts made up to 31 December 2006 (1 page)
27 November 2006Return made up to 28/10/06; full list of members (2 pages)
27 November 2006Return made up to 28/10/06; full list of members (2 pages)
31 October 2006Accounts made up to 31 December 2005 (2 pages)
31 October 2006Accounts made up to 31 December 2005 (2 pages)
17 January 2006Return made up to 28/10/05; full list of members (2 pages)
17 January 2006Return made up to 28/10/05; full list of members (2 pages)
6 December 2005Accounts made up to 30 October 2004 (1 page)
6 December 2005Accounts made up to 30 October 2004 (1 page)
21 October 2005Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
21 October 2005Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
21 October 2005Accounts made up to 31 December 2003 (1 page)
21 October 2005Accounts made up to 31 December 2003 (1 page)
29 November 2004Return made up to 28/10/04; full list of members (7 pages)
29 November 2004Return made up to 28/10/04; full list of members (7 pages)
25 November 2003Return made up to 28/10/03; full list of members (7 pages)
25 November 2003Return made up to 28/10/03; full list of members (7 pages)
16 December 2002Director resigned (1 page)
16 December 2002New director appointed (1 page)
16 December 2002New secretary appointed (1 page)
16 December 2002New director appointed (1 page)
16 December 2002Director resigned (1 page)
16 December 2002Secretary resigned (1 page)
16 December 2002New director appointed (1 page)
16 December 2002New director appointed (1 page)
16 December 2002New secretary appointed (1 page)
16 December 2002Secretary resigned (1 page)
28 October 2002Incorporation (15 pages)
28 October 2002Incorporation (15 pages)