Geoffrey Pike Limited

Company Name	Geoffrey Pike Limited
Directors	Isaac Alony and Ben-Zion Dolev
Company Status	Dissolved
Company Number	01982453
Category	Private Limited Company
Incorporation Date	27 January 1986(38 years, 3 months ago)
Previous Name	Clarindawn Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Isaac Alony
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Israel
Status	Current
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	Sd Itzhak 9 Haifa Israel

Secretary Name	Ben-Zion Dolev
Nationality	British
Status	Current
Appointed	01 May 1997(11 years, 3 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	Naamat 10 Haifa Israel Haifa 34670 Israel Foreign

Director Name	Ben-Zion Dolev
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 September 1998(12 years, 7 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Correspondence Address	Naamat 10 Haifa Israel Haifa 34670 Israel Foreign

Director Name	Mr Nathaniel Alony
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 1996)
Role	Company Director
Correspondence Address	PO Box 5194 Bar Yehuda Road Halfa Foreign

Director Name	Itai Dinerman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 1997)
Role	Manager
Correspondence Address	6 Neeld Crescent London NW4 3RR

Secretary Name	Mr Barrie Spencer Grossman
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boleyn House 3 Wolsey Close Drax Avenue London SW20 0DD

Secretary Name	Avi Israel
Nationality	Israeli
Status	Resigned
Appointed	14 September 1995(9 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 August 1996)
Role	Finance Manager
Correspondence Address	34 Uphill Grove London NW7 4NJ

Director Name	Derek Andrew Burt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(10 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 May 1997)
Role	Commercial Manager
Correspondence Address	32 Yew Grove Welwyn Garden City Hertfordshire AL7 2HY

Secretary Name	Susan Still
Nationality	British
Status	Resigned
Appointed	22 August 1996(10 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 April 1997)
Role	Secretary
Correspondence Address	102 Elstree Road Bushey Heath Watford Hertfordshire WD2 3RD

Location

Registered Address	1 Great Cumberland Place London W1M 8LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,869,466
Gross Profit	£365,112
Net Worth	-£1,445,488
Cash	£11,702
Current Liabilities	£3,264,580

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 September 2005	Dissolved (1 page)
10 June 2005	Return of final meeting of creditors (1 page)
27 January 1999	Order of court to wind up (1 page)
26 November 1998	Court order notice of winding up (1 page)
13 October 1998	Appointment of a voluntary liquidator (1 page)
13 October 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 October 1998	Statement of affairs (9 pages)
30 September 1998	New director appointed (2 pages)
22 September 1998	Registered office changed on 22/09/98 from: 37 broadhurst gardens london NW6 3QT (2 pages)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Return made up to 31/12/97; no change of members (4 pages)
15 April 1998	New secretary appointed (2 pages)
12 January 1998	Full accounts made up to 31 December 1996 (18 pages)
12 June 1997	Director resigned (1 page)
5 June 1997	Registered office changed on 05/06/97 from: grey caines industrial estate watford hertfordshire WD2 4JL (1 page)
25 May 1997	Director resigned (1 page)
23 April 1997	Secretary resigned (1 page)
26 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	New secretary appointed (1 page)
8 July 1996	New director appointed (2 pages)
11 April 1996	Full accounts made up to 31 December 1995 (17 pages)
18 March 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 18/03/96 (4 pages)
30 January 1996	Company name changed clarindawn LIMITED\certificate issued on 31/01/96 (2 pages)
28 January 1996	Registered office changed on 28/01/96 from: 8 commercial way london NW10 7XF (1 page)
19 October 1995	Full accounts made up to 31 December 1994 (16 pages)
20 September 1995	Secretary resigned (2 pages)
20 September 1995	New secretary appointed (2 pages)

Geoffrey Pike Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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