ROGER PIKE ASSOCIATES LTD

Company 04273637 • Liquidation Liquidator appointed • Private limited company
Company age
25 years

Company overview

Incorporation date
20 August 2001
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 30 September 2026

    Resolutions for Winding Up

    Read the notice →
  2. 30 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ROGER PIKE ASSOCIATES LTD is a private limited company incorporated on 20 August 2001, with its registered office in Stanford-Le-Hope. Companies House lists its business as security systems service activities. Its most recent accounts were made up to 31 August 2024. Its next accounts, due by 31 May 2026, are overdue. Its confirmation statement, due by 26 August 2026, is overdue.

On 30 September 2026 The Gazette published a notice headed “Resolutions for Winding Up”. On 30 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Warehouse W, 3 Western Gateway, London, E16 1BD, United Kingdom

Industry classification (SIC codes)

80200

Officers & directors (12)

MAYO, Andrew

Director

Appointed: 31 January 2020

Active

PIKE, Roger Stewart

Secretary

Appointed: 20 August 2001 • Resigned: 1 July 2015

UK COMPANY SECRETARIES LIMITED

Nominee Secretary

Appointed: 20 August 2001 • Resigned: 20 August 2001

ALLEN, John Carl

Director

Appointed: 31 January 2020 • Resigned: 7 June 2021

JEHU, Ronald

Director

Appointed: 3 February 2022 • Resigned: 14 April 2025

LIEB, Sarah

Director

Appointed: 6 July 2020 • Resigned: 7 June 2021

MARKLEY, Adam

Director

Appointed: 31 January 2020 • Resigned: 7 June 2021

MCILROY, John

Director

Appointed: 31 January 2020 • Resigned: 3 February 2022

PIKE, Roger Stewart

Director

Appointed: 20 August 2001 • Resigned: 31 January 2020

PIKE, Sharon Elizabeth

Director

Appointed: 20 August 2001 • Resigned: 31 August 2013

Recent filing history (85)

9 October 2026

Registered office address changed from 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA England to Warehouse W 3 Western Gateway London E16 1BD on 9 October 2026

Address • Form AD01

9 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 October 2026

Resolutions

Resolution • Form RESOLUTIONS

9 October 2026

Statement of affairs

Insolvency • Form LIQ02

16 September 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

9 September 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

18 August 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

3 September 2025

Confirmation statement made on 12 August 2025 with no updates

Confirmation statement • Form CS01

30 June 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

23 April 2025

Termination of appointment of Ronald Jehu as a director on 14 April 2025

Officers • Form TM01

27 August 2024

Confirmation statement made on 12 August 2024 with no updates

Confirmation statement • Form CS01

30 April 2024

Micro company accounts made up to 31 August 2023

Accounts • Form AA

30 August 2023

Confirmation statement made on 12 August 2023 with no updates

Confirmation statement • Form CS01

14 June 2023

Termination of appointment of Richard James Tunnah as a director on 2 June 2023

Officers • Form TM01

5 May 2023

Micro company accounts made up to 31 August 2022

Accounts • Form AA

Persons with significant control (2)

Roger Pike Associates Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 31 January 2020

Mr Roger Stewart Pike

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 23 September 2026

Practitioners:

Darren Edwards - Warehouse W, 3 Western Gateway

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 26 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No