Destini Bowerford Financial Planning Limited

Company Name	Destini Bowerford Financial Planning Limited
Company Status	Dissolved
Company Number	00286540
Category	Private Limited Company
Incorporation Date	5 April 1934(90 years, 1 month ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(73 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 October 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	28 February 2008(73 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Christina Seth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(56 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	38 Chatsworth Road Hazel Grove Stockport Cheshire SK7 6BT

Director Name	Mr Richard Andrew Errington Seth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(56 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wensley 191 Chester Road Hazel Grove Stockport Cheshire SK7 6EN

Secretary Name	Mrs Christina Seth
Nationality	British
Status	Resigned
Appointed	13 December 1990(56 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 22 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Wensley 191 Chester Road Hazel Grove Stockport Cheshire SK7 6EN

Director Name	Mr Thomas Ryan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(60 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1998)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	12 Lee Dale Close Denton Manchester M34 6BG

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(69 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 May 2008)
Role	Financial Adviser
Correspondence Address	Blakemore House 7 Oakley Manor Gardens Belle Vue Shrewsbury Shropshire SY3 7NT Wales

Director Name	Mr Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(71 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 February 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Director Name	Mr Richard Malcolm Lindley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(72 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kensington Place Wellingborough Road Olney Buckinghamshire MK46 4BG

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	15 May 2006(72 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Director Name	Mr Angus Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(74 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bonnybridge House The Lane Creeting St Peter Ipswich Suffolk IP6 8QR

Secretary Name	Chancery Nominee Services Limited (Corporation)
Status	Resigned
Appointed	22 January 2001(66 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 May 2006)
Correspondence Address	Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1000 at £1	Thinc Trail Collections LTD 90.91% Ordinary
90 at £1	Thinc Trail Collections LTD 8.18% Ordinary A
6 at £1	Thinc Trail Collections LTD 0.55% Ordinary C
3 at £1	Thinc Trail Collections LTD 0.27% Ordinary B
1 at £1	Thinc Trail Collections LTD 0.09% Ordinary D

Financials

Year	2014
Turnover	£14,303
Net Worth	£48,575
Cash	£1,025

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
13 June 2011	Application to strike the company off the register (3 pages)
13 June 2011	Application to strike the company off the register (3 pages)
7 June 2011	Solvency statement dated 02/06/11 (1 page)
7 June 2011	Statement by Directors (1 page)
7 June 2011	Solvency Statement dated 02/06/11 (1 page)
7 June 2011	Statement by directors (1 page)
7 June 2011	Statement of capital on 7 June 2011 GBP 1 (4 pages)
7 June 2011	Statement of capital on 7 June 2011 GBP 1 (4 pages)
7 June 2011	Statement of capital on 7 June 2011 GBP 1 (4 pages)
7 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 02/06/2011 (1 page)
7 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 02/06/2011 (1 page)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Full accounts made up to 31 December 2009 (13 pages)
14 May 2010	Full accounts made up to 31 December 2009 (13 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (13 pages)
19 August 2009	Full accounts made up to 31 December 2008 (13 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
11 February 2009	Return made up to 24/01/09; full list of members (10 pages)
11 February 2009	Return made up to 24/01/09; full list of members (10 pages)
31 January 2009	Appointment Terminated Director angus smith (1 page)
31 January 2009	Appointment terminated director angus smith (1 page)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (14 pages)
14 October 2008	Full accounts made up to 31 December 2007 (14 pages)
2 June 2008	Appointment Terminated Director jonathon everill (1 page)
2 June 2008	Director appointed angus smith (3 pages)
2 June 2008	Appointment terminated director jonathon everill (1 page)
2 June 2008	Director appointed angus smith (3 pages)
12 March 2008	Appointment terminated director and secretary roderic rennison (1 page)
12 March 2008	Secretary appointed jeremy peter small (1 page)
12 March 2008	Secretary appointed jeremy peter small (1 page)
12 March 2008	Appointment Terminated Director and Secretary roderic rennison (1 page)
1 March 2008	Return made up to 24/01/08; full list of members (5 pages)
1 March 2008	Return made up to 24/01/08; full list of members (5 pages)
27 December 2007	New director appointed (4 pages)
27 December 2007	New director appointed (4 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
8 February 2007	Registered office changed on 08/02/07 from: kingston smith devonshire house 60 goswell road london EC1M 7AD (1 page)
8 February 2007	Registered office changed on 08/02/07 from: kingston smith devonshire house 60 goswell road london EC1M 7AD (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Return made up to 24/01/07; full list of members (4 pages)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Return made up to 24/01/07; full list of members (4 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Registered office changed on 14/06/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Registered office changed on 14/06/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
14 June 2006	Secretary resigned (1 page)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
24 January 2006	Return made up to 24/01/06; full list of members (4 pages)
24 January 2006	Return made up to 24/01/06; full list of members (4 pages)
8 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 December 2005	Particulars of mortgage/charge (6 pages)
8 December 2005	Particulars of mortgage/charge (6 pages)
7 December 2005	Full accounts made up to 31 January 2005 (14 pages)
7 December 2005	Full accounts made up to 31 January 2005 (14 pages)
2 November 2005	New director appointed (4 pages)
2 November 2005	New director appointed (4 pages)
10 June 2005	Ad 16/05/05--------- Â£ si 89@1=89 Â£ ic 1011/1100 (2 pages)
10 June 2005	Ad 16/05/05--------- Â£ si 89@1=89 Â£ ic 1011/1100 (2 pages)
28 January 2005	Return made up to 24/01/05; full list of members (8 pages)
28 January 2005	Return made up to 24/01/05; full list of members (8 pages)
27 October 2004	Full accounts made up to 31 January 2004 (14 pages)
27 October 2004	Full accounts made up to 31 January 2004 (14 pages)
25 June 2004	New director appointed (3 pages)
25 June 2004	New director appointed (3 pages)
20 May 2004	Return made up to 24/01/04; full list of members (10 pages)
20 May 2004	Return made up to 24/01/04; full list of members (10 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
10 February 2004	Company name changed bowerford financial management l imited\certificate issued on 10/02/04 (2 pages)
10 February 2004	Company name changed bowerford financial management l imited\certificate issued on 10/02/04 (2 pages)
8 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 February 2004	Declaration of assistance for shares acquisition (15 pages)
8 February 2004	Declaration of assistance for shares acquisition (15 pages)
8 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 February 2004	Particulars of mortgage/charge (6 pages)
7 February 2004	Particulars of mortgage/charge (3 pages)
7 February 2004	Particulars of mortgage/charge (6 pages)
7 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
6 February 2004	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 35 stockport road marple stockport cheshire SK6 6BD (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 35 stockport road marple stockport cheshire SK6 6BD (1 page)
20 February 2003	Return made up to 24/01/03; full list of members (9 pages)
20 February 2003	Return made up to 24/01/03; full list of members (9 pages)
2 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
6 July 2002	Full accounts made up to 31 October 2001 (13 pages)
6 July 2002	Full accounts made up to 31 October 2001 (13 pages)
15 February 2002	Return made up to 24/01/02; full list of members (9 pages)
15 February 2002	Return made up to 24/01/02; full list of members (9 pages)
20 September 2001	Full accounts made up to 31 October 2000 (12 pages)
20 September 2001	Full accounts made up to 31 October 2000 (12 pages)
16 February 2001	Return made up to 24/01/01; full list of members (9 pages)
16 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 2000	Full accounts made up to 31 October 1999 (11 pages)
13 June 2000	Full accounts made up to 31 October 1999 (11 pages)
16 February 2000	Return made up to 24/01/00; full list of members (9 pages)
16 February 2000	Return made up to 24/01/00; full list of members (9 pages)
18 May 1999	Return made up to 24/01/99; full list of members (11 pages)
18 May 1999	Return made up to 24/01/99; full list of members (11 pages)
2 March 1999	Full accounts made up to 31 October 1998 (15 pages)
2 March 1999	Full accounts made up to 31 October 1998 (15 pages)
28 July 1998	Return made up to 24/01/98; full list of members (11 pages)
28 July 1998	Return made up to 24/01/98; full list of members (11 pages)
24 May 1998	Secretary's particulars changed (1 page)
24 May 1998	Director's particulars changed (1 page)
24 May 1998	Secretary's particulars changed (1 page)
24 May 1998	Director's particulars changed (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
26 February 1998	Full accounts made up to 31 October 1997 (11 pages)
26 February 1998	Full accounts made up to 31 October 1997 (11 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Ad 21/10/96--------- Â£ si 7@1 (2 pages)
4 December 1997	Ad 29/10/97--------- Â£ si 1@1=1 Â£ ic 1010/1011 (2 pages)
4 December 1997	Ad 29/10/97--------- Â£ si 1@1=1 Â£ ic 1010/1011 (2 pages)
4 December 1997	Ad 21/10/96--------- Â£ si 7@1 (2 pages)
4 December 1997	Director resigned (1 page)
15 July 1997	Full accounts made up to 31 October 1996 (16 pages)
15 July 1997	Full accounts made up to 31 October 1996 (16 pages)
19 January 1997	Return made up to 24/01/97; full list of members (6 pages)
19 January 1997	Return made up to 24/01/97; full list of members (6 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 November 1996	Ad 21/10/96--------- Â£ si 3@1=3 Â£ ic 1000/1003 (2 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 November 1996	Â£ nc 1000/1400 21/10/96 (1 page)
6 November 1996	Â£ nc 1000/1400 21/10/96 (1 page)
6 November 1996	Ad 21/10/96--------- Â£ si 3@1=3 Â£ ic 1000/1003 (2 pages)
6 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 March 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
19 March 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
26 February 1996	Return made up to 24/01/96; no change of members (4 pages)
26 February 1996	Return made up to 24/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
11 August 1987	Company name changed bowerford coulthurst LIMITED\certificate issued on 12/08/87 (2 pages)
11 August 1987	Company name changed bowerford coulthurst LIMITED\certificate issued on 12/08/87 (2 pages)
20 September 1972	Company name changed\certificate issued on 20/09/72 (2 pages)
20 September 1972	Company name changed\certificate issued on 20/09/72 (2 pages)
5 April 1934	Incorporation (16 pages)
5 April 1934	Incorporation (16 pages)

Destini Bowerford Financial Planning Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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