| Company Name | Andrew Sykes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05317107 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2004(19 years, 5 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Secretary Name | Mr Nicholas Charles Wentworth Boyd |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Crondace Road London SW6 4BS |
| Director Name | Mrs Laura Jane Sykes |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 June 2014(9 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 28 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstock House 7 Oakhill Road London SW15 2QJ |
| Director Name | Mr Andrew Francis Sykes |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 7 Oakhill Road London SW15 2QJ |
Contact
| Telephone | 01626 835616 |
|---|---|
| Telephone region | Newton Abbot |
Location
| Registered Address | Woodstock House 7 Oakhill Road London SW15 2QJ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Andrew Francis Sykes 66.67% Ordinary |
|---|---|
| 50 at £1 | Laura Sykes 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,055 |
| Current Liabilities | £14,394 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2016 | Previous accounting period shortened from 31 March 2016 to 30 June 2015 (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | Application to strike the company off the register (3 pages) |
| 15 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 17 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 10 June 2014 | Appointment of Mrs Laura Jane Sykes as a director (2 pages) |
| 10 June 2014 | Termination of appointment of Andrew Sykes as a director (1 page) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 20 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 4 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 29 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 4 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 4 January 2005 | Director's particulars changed (2 pages) |
| 20 December 2004 | Incorporation (21 pages) |