Pivotal Education Limited

Company Name	Pivotal Education Limited
Company Status	Dissolved
Company Number	04201125
Category	Private Limited Company
Incorporation Date	18 April 2001(23 years ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Anthony Jace
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	16 March 2017(15 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 25 January 2022)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	10850 West Park Place Suite 600 Milwaukee Wisconsin United States

Director Name	Joseph Piers Cecil May
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 week, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 13 November 2004)
Role	Drama Consultant
Correspondence Address	129a Beaufort Road St George Bristol Avon BS5 8EZ

Director Name	Paul Robert Lee Dix
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 week, 1 day after company formation)
Appointment Duration	15 years, 10 months (resigned 16 March 2017)
Role	Teacher Trainer
Country of Residence	England
Correspondence Address	13b Chiltern Court Asheridge Road Industrial Estat Asheridge Road Chesham Buckinghamshire HP5 2PX

Secretary Name	Joseph Piers Cecil May
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 week, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 13 November 2004)
Role	Drama Consultant
Correspondence Address	129a Beaufort Road St George Bristol Avon BS5 8EZ

Secretary Name	Eleanor Louise Dix
Nationality	British
Status	Resigned
Appointed	13 November 2004(3 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 16 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13b Chiltern Court Asheridge Road Industrial Estat Asheridge Road Chesham Buckinghamshire HP5 2PX

Director Name	Eleanor Louise Dix
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(6 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13b Chiltern Court Asheridge Road Industrial Estat Asheridge Road Chesham Buckinghamshire HP5 2PX

Director Name	Ms Cas Schneller
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2017(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Maritime Plaza Suite 2200 San Francisco California United States

Director Name	Ms Karen Winterhof
Date of Birth	April 1987 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2017(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2019)
Role	Private Equity Vice-President
Country of Residence	United States
Correspondence Address	One Maritime Plaza San Francisco California United States

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.pivotaleducation.com/
Telephone	020 70001735
Telephone region	London

Location

Registered Address	70b Station Road Kings Langley WD4 8LB
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London

Shareholders

100 at £1	Paul Robert Lee Dix & Eleanor Louise Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,101
Cash	£120,907
Current Liabilities	£149,007

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

25 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2021	Voluntary strike-off action has been suspended (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
1 October 2021	Application to strike the company off the register (3 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
14 May 2020	Accounts for a small company made up to 31 December 2018 (29 pages)
9 April 2020	Termination of appointment of Karen Winterhof as a director on 1 December 2019 (1 page)
9 April 2020	Termination of appointment of Cas Schneller as a director on 1 December 2019 (1 page)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
24 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
21 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
3 October 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
3 October 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
13 September 2017	Registered office address changed from 13B Chiltern Court Asheridge Road Industrial Estate Asheridge Road Chesham Buckinghamshire HP5 2PX to 70B Station Road Kings Langley WD4 8LB on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from 13B Chiltern Court Asheridge Road Industrial Estate Asheridge Road Chesham Buckinghamshire HP5 2PX to 70B Station Road Kings Langley WD4 8LB on 13 September 2017 (1 page)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
20 April 2017	Appointment of Ms Karen Winterhof as a director on 16 March 2017 (2 pages)
20 April 2017	Appointment of Mr Anthony Jace as a director on 16 March 2017 (2 pages)
20 April 2017	Appointment of Ms Karen Winterhof as a director on 16 March 2017 (2 pages)
20 April 2017	Appointment of Ms Cas Schneller as a director on 16 March 2017 (2 pages)
20 April 2017	Appointment of Ms Cas Schneller as a director on 16 March 2017 (2 pages)
20 April 2017	Appointment of Mr Anthony Jace as a director on 16 March 2017 (2 pages)
19 April 2017	Termination of appointment of Eleanor Louise Dix as a director on 16 March 2017 (1 page)
19 April 2017	Termination of appointment of Paul Robert Lee Dix as a director on 16 March 2017 (1 page)
19 April 2017	Termination of appointment of Paul Robert Lee Dix as a director on 16 March 2017 (1 page)
19 April 2017	Termination of appointment of Eleanor Louise Dix as a director on 16 March 2017 (1 page)
19 April 2017	Termination of appointment of Eleanor Louise Dix as a secretary on 16 March 2017 (1 page)
19 April 2017	Termination of appointment of Eleanor Louise Dix as a secretary on 16 March 2017 (1 page)
24 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 102 (4 pages)
24 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 102 (4 pages)
16 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
23 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 October 2014	Registered office address changed from 6 Chiltern House Waterside Chesham Buckinghamshire HP5 1PS to 13B Chiltern Court Asheridge Road Industrial Estate Asheridge Road Chesham Buckinghamshire HP5 2PX on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from 6 Chiltern House Waterside Chesham Buckinghamshire HP5 1PS to 13B Chiltern Court Asheridge Road Industrial Estate Asheridge Road Chesham Buckinghamshire HP5 2PX on 16 October 2014 (1 page)
9 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
9 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Director's details changed for Paul Robert Lee Dix on 1 April 2012 (2 pages)
1 May 2012	Director's details changed for Paul Robert Lee Dix on 1 April 2012 (2 pages)
1 May 2012	Director's details changed for Paul Robert Lee Dix on 1 April 2012 (2 pages)
1 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
13 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
21 January 2011	Registered office address changed from 27 Chessmount Rise Chesham Buckinghamshire HP5 1RB United Kingdom on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from 27 Chessmount Rise Chesham Buckinghamshire HP5 1RB United Kingdom on 21 January 2011 (1 page)
2 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 June 2010	Registered office address changed from 16 Penn House Jennery Lane Burnham SL1 8BN on 7 June 2010 (1 page)
7 June 2010	Director's details changed for Paul Robert Lee Dix on 18 April 2010 (2 pages)
7 June 2010	Director's details changed for Paul Robert Lee Dix on 18 April 2010 (2 pages)
7 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Eleanor Louise Dix on 18 April 2010 (2 pages)
7 June 2010	Director's details changed for Eleanor Louise Dix on 18 April 2010 (2 pages)
7 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
7 June 2010	Secretary's details changed for Eleanor Louise Dix on 18 April 2010 (1 page)
7 June 2010	Secretary's details changed for Eleanor Louise Dix on 18 April 2010 (1 page)
7 June 2010	Registered office address changed from 16 Penn House Jennery Lane Burnham SL1 8BN on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 16 Penn House Jennery Lane Burnham SL1 8BN on 7 June 2010 (1 page)
24 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 April 2009	Return made up to 18/04/09; full list of members (4 pages)
20 April 2009	Return made up to 18/04/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 December 2008	Director and secretary's change of particulars / eleanor wood / 27/09/2008 (1 page)
4 December 2008	Director and secretary's change of particulars / eleanor wood / 27/09/2008 (1 page)
12 May 2008	Return made up to 18/04/08; full list of members (4 pages)
12 May 2008	Return made up to 18/04/08; full list of members (4 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
21 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 May 2007	Return made up to 18/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/05/07 (6 pages)
21 May 2007	Return made up to 18/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/05/07 (6 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 July 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 October 2005	Registered office changed on 31/10/05 from: 6 greenacres preston park avenue brighton BN1 6HR (1 page)
31 October 2005	Registered office changed on 31/10/05 from: 6 greenacres preston park avenue brighton BN1 6HR (1 page)
1 September 2005	Registered office changed on 01/09/05 from: bank gallery high street kenilworth warwickshire CV8 1LY (1 page)
1 September 2005	Registered office changed on 01/09/05 from: bank gallery high street kenilworth warwickshire CV8 1LY (1 page)
30 June 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2005	Secretary resigned;director resigned (1 page)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	Secretary resigned;director resigned (1 page)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 November 2004	Registered office changed on 01/11/04 from: 129A beaufort road bristol avon BS5 8EZ (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 129A beaufort road bristol avon BS5 8EZ (1 page)
15 July 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
16 December 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
12 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2002	Registered office changed on 26/10/02 from: 29 chestnut square leamington spa warwickshire CV32 7UW (1 page)
26 October 2002	Registered office changed on 26/10/02 from: 29 chestnut square leamington spa warwickshire CV32 7UW (1 page)
26 October 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
26 October 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
6 June 2002	Return made up to 18/04/02; full list of members (6 pages)
6 June 2002	Return made up to 18/04/02; full list of members (6 pages)
15 May 2001	New secretary appointed;new director appointed (2 pages)
15 May 2001	New secretary appointed;new director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: 29 chestnut square leamington spa warwickshire CV32 7UW (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: 29 chestnut square leamington spa warwickshire CV32 7UW (1 page)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Secretary resigned (1 page)
18 April 2001	Incorporation (10 pages)
18 April 2001	Incorporation (10 pages)

Pivotal Education Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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