About

Registered Number: 04770268
Date of Incorporation: 19/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 18/07/2017 (4 years and 2 months ago)
Registered Address: JOSEPH S O'NEILL LIMITED, 1 High Street, Wincanton, Somerset, BA9 9JN,

 

Founded in 2003, Abneil Software Ltd are based in Wincanton in Somerset, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Buckle, Andrew, Mackinnons Ltd, Sherborne Secretarial Services Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLE, Andrew 19 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MACKINNONS LTD 31 October 2009 30 June 2011 1
SHERBORNE SECRETARIAL SERVICES LIMITED 01 October 2006 31 October 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 July 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
CS01 - N/A 01 July 2016
AA - Annual Accounts 20 October 2015
AD01 - Change of registered office address 27 August 2015
AR01 - Annual Return 27 June 2015
AR01 - Annual Return 04 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 July 2014
AA - Annual Accounts 04 July 2014
AD01 - Change of registered office address 23 April 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 20 June 2012
TM02 - Termination of appointment of secretary 20 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 12 June 2010
CH04 - Change of particulars for corporate secretary 12 June 2010
CH01 - Change of particulars for director 12 June 2010
AA - Annual Accounts 13 January 2010
AP04 - Appointment of corporate secretary 16 November 2009
AD01 - Change of registered office address 16 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2009
TM02 - Termination of appointment of secretary 15 November 2009
363a - Annual Return 10 July 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 06 August 2008
287 - Change in situation or address of Registered Office 02 October 2007
AA - Annual Accounts 19 September 2007
363a - Annual Return 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 July 2007
353 - Register of members 31 July 2007
287 - Change in situation or address of Registered Office 31 July 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 25 February 2005
288a - Notice of appointment of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
363s - Annual Return 18 May 2004
288a - Notice of appointment of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
CERTNM - Change of name certificate 06 June 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.