ANDREW DYKE & ASSOCIATES LIMITED
LONDON.

Hellopages » Greater London » Enfield » N21 3NX

Company number 02642332
Status Active
Incorporation Date 2 September 1991
Company Type Private Limited Company
Address 40.COMPTON ROAD,, WINCHMORE HILL., LONDON., N21 3NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of ANDREW DYKE & ASSOCIATES LIMITED are www.andrewdykeassociates.co.uk, and www.andrew-dyke-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Andrew Dyke Associates Limited is a Private Limited Company. The company registration number is 02642332. Andrew Dyke Associates Limited has been working since 02 September 1991. The present status of the company is Active. The registered address of Andrew Dyke Associates Limited is 40 Compton Road Winchmore Hill London N21 3nx. . DYKE, Andrew George Folland is a Secretary of the company. DYKE, Andrew George Folland is a Director of the company. DYKE, Marion Elizabeth Grant is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DYKE, Andrew George Folland
Appointed Date: 10 September 1991
Director
DYKE, Andrew George Folland
Appointed Date: 10 September 1991
79 years old
Director
DYKE, Marion Elizabeth Grant

80 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 September 1991
Appointed Date: 02 September 1991
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 September 1991
Appointed Date: 02 September 1991

Persons With Significant Control

Mr Andrew George Folland Dyke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ANDREW DYKE & ASSOCIATES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 52 more events
18 Sep 1991
New director appointed
18 Sep 1991
Secretary resigned;new secretary appointed
18 Sep 1991
Registered office changed on 18/09/91 from: 31 corsham street london N1 6DR
16 Sep 1991
Company name changed pinehost LIMITED\certificate issued on 17/09/91
02 Sep 1991
Incorporation

ANDREW DYKE & ASSOCIATES LIMITED Charges

5 April 2000
Debenture
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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