| Company Name | Pickard School Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06690673 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2008(15 years, 7 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
| Previous Name | European School Of Garden Design Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Gillian Alexandra Whitehead |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Director Name | Mr Robert Stephen Whitehead |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Garden Designer |
| Country of Residence | England |
| Correspondence Address | Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Secretary Name | Mrs Gillian Alexandra Whitehead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
Contact
| Website | www.pickardschool.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 696154160 |
| Telephone region | Mobile |
Location
| Registered Address | Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Mr Robert Stephen Whitehead 90.00% Ordinary |
|---|---|
| 100 at £1 | Gillian Alexandra Whitehead 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,004 |
| Cash | £18,792 |
| Current Liabilities | £23,495 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2017 | Application to strike the company off the register (3 pages) |
| 20 December 2017 | Application to strike the company off the register (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 12 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 7 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 September 2014 | Director's details changed for Mr Robert Stephen Whitehead on 18 September 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Secretary's details changed for Mrs Gillian Alexandra Whitehead on 18 September 2014 (1 page) |
| 23 September 2014 | Director's details changed for Mrs Gillian Alexandra Whitehead on 18 September 2014 (2 pages) |
| 23 September 2014 | Secretary's details changed for Mrs Gillian Alexandra Whitehead on 18 September 2014 (1 page) |
| 23 September 2014 | Director's details changed for Mr Robert Stephen Whitehead on 18 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Mrs Gillian Alexandra Whitehead on 18 September 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 18 September 2014 | Registered office address changed from Thames House 7 Mount Mews High Street Hampton Middlesex TW12 2SH to Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from Thames House 7 Mount Mews High Street Hampton Middlesex TW12 2SH to Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 18 September 2014 (1 page) |
| 6 May 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Secretary's details changed for Ms Gillian Alexandra Bassett on 14 June 2013 (1 page) |
| 16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Director's details changed for Ms Gillian Alexandra Bassett on 14 June 2013 (2 pages) |
| 16 September 2013 | Director's details changed for Ms Gillian Alexandra Bassett on 14 June 2013 (2 pages) |
| 16 September 2013 | Secretary's details changed for Ms Gillian Alexandra Bassett on 14 June 2013 (1 page) |
| 16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 October 2010 | Director's details changed for Mr Robert Stephen Whitehead on 5 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Ms Gillian Alexandra Bassett on 5 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Ms Gillian Alexandra Bassett on 5 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for Mr Robert Stephen Whitehead on 5 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Mr Robert Stephen Whitehead on 5 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for Ms Gillian Alexandra Bassett on 5 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 14 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 14 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 7 August 2009 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page) |
| 7 August 2009 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page) |
| 20 October 2008 | Memorandum and Articles of Association (11 pages) |
| 20 October 2008 | Memorandum and Articles of Association (11 pages) |
| 14 October 2008 | Company name changed european school of garden design LIMITED\certificate issued on 15/10/08 (2 pages) |
| 14 October 2008 | Company name changed european school of garden design LIMITED\certificate issued on 15/10/08 (2 pages) |
| 5 September 2008 | Incorporation (18 pages) |
| 5 September 2008 | Incorporation (18 pages) |