| Company Name | GNL Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02916348 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1994(30 years ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Keith Pickering |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1994(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 24a St Augustines Road Camden Town London NW1 9RN |
| Secretary Name | Keith Pickering |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1994(same day as company formation) |
| Role | Softwear Engineer |
| Correspondence Address | 24a St Augustines Road Camden Town London NW1 9RN |
| Director Name | Robert Charles Pickering |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1995(1 year, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | 1 Berkeley Crescent Barnet Hertfordshire EN4 8PB |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8TJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £74,490 |
| Current Liabilities | £77,230 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 18 May 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 18 January 2005 | Return made up to 06/04/04; full list of members
|
| 9 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 11 August 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 25 September 2002 | Return made up to 06/04/02; full list of members (7 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 18 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 21 June 2000 | Return made up to 06/04/99; full list of members (6 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 24A st augustines road camden town london NW1 9RN (1 page) |
| 21 June 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 16 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 20 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 22 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 1997 | Return made up to 06/04/97; full list of members
|
| 19 February 1997 | Return made up to 06/04/96; no change of members (4 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 1 November 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 26 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 26 September 1995 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 1995 | New director appointed (2 pages) |
| 20 September 1995 | Ad 06/04/94--------- £ si 100@1 (2 pages) |
| 20 September 1995 | Return made up to 06/04/95; full list of members (6 pages) |