Destini Adams Tingle Financial Planning Limited

Company Name	Destini Adams Tingle Financial Planning Limited
Company Status	Dissolved
Company Number	01146765
Category	Private Limited Company
Incorporation Date	21 November 1973(50 years, 5 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(34 years 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(34 years, 3 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	Mr Peter Jeffrey Robinson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(17 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 May 2004)
Role	Insurance Broker
Correspondence Address	The Paddocks 3 Manor Farm Close Broughton Northamptonshire NN14 1SL

Director Name	Anthony Haldane Robbs
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(17 years, 8 months after company formation)
Appointment Duration	13 years (resigned 28 July 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Loddington Kettering Northamptonshire NN14 1JZ

Director Name	Mr Mervyn Rowland Parrish
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	De Capell House Rectory Lane Woodford Northants NN14 4HS

Director Name	Mr John William Collins
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(17 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 December 2000)
Role	Insurance Broker
Correspondence Address	6 Kestrel Close Northampton Northamptonshire NN3 3JG

Director Name	Mr Brian Arnold Cubitt
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(17 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1992)
Role	Insurance Broker
Correspondence Address	8 Dovecote Drive Little Addington Kettering Northamptonshire NN14 4BE

Director Name	Gary Philip Keyes
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(17 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 17 February 2006)
Role	Insurance Broker
Correspondence Address	3 The Dovecote Church Lane Pitsford Northampton NN6 9SB

Secretary Name	Mr Robin John Cullup
Nationality	British
Status	Resigned
Appointed	17 July 1991(17 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	93 Blandford Avenue Kettering Northamptonshire NN16 9AS

Secretary Name	Gary Philip Keyes
Nationality	British
Status	Resigned
Appointed	30 April 1998(24 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2001)
Role	Insurance Broker
Correspondence Address	3 The Dovecote Church Lane Pitsford Northampton NN6 9SB

Director Name	Michael Stanley Dunford
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1998(24 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 July 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Cornfields Ashwell Court Ashwell Oakham Leicestershire LE15 7LT

Secretary Name	Anne Victoria Whittaker
Nationality	British
Status	Resigned
Appointed	01 April 2001(27 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 July 2004)
Role	Company Director
Correspondence Address	32 Main Street Mawsley Kettering Northamptonshire NN14 1GA

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(30 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 May 2008)
Role	Financial Advisor
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(31 years, 11 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(32 years, 5 months 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(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2008)
Role	Company Director
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(34 years, 6 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	28 July 2004(30 years, 8 months after company formation)
Appointment Duration	1 year, 9 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 100.00% Ordinary

Financials

Year	2014
Turnover	£143,048
Net Worth	£31,505
Cash	£1,651
Current Liabilities	£14,546

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)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 1,000 (3 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 1,000 (3 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)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 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 (3 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 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 kingston smith devonshire house 60 goswell road london EC1M 7AD (1 page)
6 January 2009	Registered office changed on 06/01/2009 from kingston smith devonshire house 60 goswell road london EC1M 7AD (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (16 pages)
14 October 2008	Full accounts made up to 31 December 2007 (16 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Return made up to 17/07/08; full list of members (5 pages)
7 August 2008	Return made up to 17/07/08; full list of members (5 pages)
7 August 2008	Location of register of members (1 page)
2 June 2008	Director appointed angus smith (3 pages)
2 June 2008	Appointment terminated director jonathon everill (1 page)
2 June 2008	Appointment Terminated Director jonathon everill (1 page)
2 June 2008	Director appointed angus smith (3 pages)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Appointment Terminated Director and Secretary roderic rennison (1 page)
12 March 2008	Appointment terminated director and secretary roderic rennison (1 page)
12 March 2008	Secretary appointed jeremy peter small (2 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 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
4 October 2007	Return made up to 17/07/07; full list of members (3 pages)
4 October 2007	Return made up to 17/07/07; full list of members (3 pages)
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 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
24 August 2006	Location of register of members (1 page)
24 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2006	Return made up to 17/07/06; full list of members (2 pages)
24 August 2006	Location of register of members (1 page)
24 August 2006	Return made up to 17/07/06; full list of members (2 pages)
14 June 2006	Secretary 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	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)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
8 December 2005	Particulars of mortgage/charge (6 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)
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)
17 November 2005	New director appointed (4 pages)
17 November 2005	New director appointed (4 pages)
7 September 2005	Return made up to 17/07/05; full list of members (7 pages)
7 September 2005	Return made up to 17/07/05; full list of members (7 pages)
7 February 2005	Registered office changed on 07/02/05 from: kettering parkway kettering venture park kettering northamptonshire NN15 6XW (1 page)
7 February 2005	Registered office changed on 07/02/05 from: kettering parkway kettering venture park kettering northamptonshire NN15 6XW (1 page)
27 January 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
27 January 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
30 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 August 2004	Amended full accounts made up to 31 March 2004 (18 pages)
19 August 2004	Amending 1556A (6 pages)
12 August 2004	Company name changed adams tingle (financial services ) LIMITED\certificate issued on 12/08/04 (2 pages)
12 August 2004	Company name changed adams tingle (financial services ) LIMITED\certificate issued on 12/08/04 (2 pages)
10 August 2004	Particulars of mortgage/charge (6 pages)
10 August 2004	Particulars of mortgage/charge (4 pages)
10 August 2004	Particulars of mortgage/charge (6 pages)
10 August 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Declaration of assistance for shares acquisition (7 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Declaration of assistance for shares acquisition (6 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Declaration of assistance for shares acquisition (7 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	New director appointed (3 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (3 pages)
5 August 2004	Declaration of assistance for shares acquisition (6 pages)
5 August 2004	Secretary resigned (1 page)
23 July 2004	Return made up to 17/07/04; full list of members (8 pages)
23 July 2004	Return made up to 17/07/04; full list of members (8 pages)
20 July 2004	Full accounts made up to 31 March 2004 (18 pages)
20 July 2004	Full accounts made up to 31 March 2004 (18 pages)
31 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 July 2003	Return made up to 17/07/03; full list of members (8 pages)
31 July 2003	Full accounts made up to 31 March 2003 (17 pages)
31 July 2003	Full accounts made up to 31 March 2003 (17 pages)
8 August 2002	Full accounts made up to 31 March 2002 (17 pages)
8 August 2002	Full accounts made up to 31 March 2002 (17 pages)
2 August 2002	Return made up to 17/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/08/02 (8 pages)
2 August 2002	Return made up to 17/07/02; full list of members (8 pages)
28 July 2001	Full accounts made up to 31 March 2001 (17 pages)
28 July 2001	Full accounts made up to 31 March 2001 (17 pages)
25 July 2001	Return made up to 17/07/01; full list of members (7 pages)
25 July 2001	Return made up to 17/07/01; full list of members (7 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
17 August 2000	Full accounts made up to 31 March 2000 (16 pages)
17 August 2000	Full accounts made up to 31 March 2000 (16 pages)
24 July 2000	Return made up to 17/07/00; full list of members (7 pages)
24 July 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 December 1999	Registered office changed on 24/12/99 from: 3 burystead place wellingborough northants NN8 1AH (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 3 burystead place wellingborough northants NN8 1AH (1 page)
15 September 1999	Full accounts made up to 31 March 1999 (16 pages)
15 September 1999	Full accounts made up to 31 March 1999 (16 pages)
10 August 1999	Return made up to 17/07/99; no change of members (6 pages)
10 August 1999	Return made up to 17/07/99; no change of members (6 pages)
26 August 1998	Return made up to 17/07/98; full list of members (8 pages)
26 August 1998	Return made up to 17/07/98; full list of members (8 pages)
21 July 1998	Full accounts made up to 31 March 1998 (16 pages)
21 July 1998	Full accounts made up to 31 March 1998 (16 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
16 February 1998	Auditor's resignation (1 page)
16 February 1998	Auditor's resignation (1 page)
2 September 1997	Full accounts made up to 31 March 1997 (12 pages)
2 September 1997	Full accounts made up to 31 March 1997 (12 pages)
28 July 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1997	Return made up to 17/07/97; no change of members (4 pages)
15 August 1996	Full accounts made up to 31 March 1996 (12 pages)
15 August 1996	Full accounts made up to 31 March 1996 (12 pages)
26 July 1996	Return made up to 17/07/96; no change of members (4 pages)
26 July 1996	Return made up to 17/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 August 1995	Full accounts made up to 31 March 1995 (13 pages)
1 August 1995	Full accounts made up to 31 March 1995 (13 pages)
28 July 1995	Return made up to 17/07/95; full list of members (6 pages)
28 July 1995	Return made up to 17/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
5 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 September 1988	Company name changed adams associates (financial serv ices) LIMITED\certificate issued on 13/09/88 (2 pages)
12 September 1988	Company name changed adams associates (financial serv ices) LIMITED\certificate issued on 13/09/88 (2 pages)
25 October 1987	Memorandum and Articles of Association (9 pages)
25 October 1987	Memorandum and Articles of Association (9 pages)
28 August 1987	Company name changed B.A. cubitt (insurance brokers) LIMITED\certificate issued on 01/09/87 (2 pages)
28 August 1987	Company name changed B.A. cubitt (insurance brokers) LIMITED\certificate issued on 01/09/87 (2 pages)
9 November 1984	Accounts made up to 31 March 1984 (3 pages)
9 November 1984	Accounts made up to 31 March 1984 (3 pages)
17 September 1982	Accounts made up to 31 December 1981 (3 pages)
17 September 1982	Accounts made up to 31 December 1981 (3 pages)
2 November 1981	Accounts made up to 31 December 1980 (3 pages)
2 November 1981	Accounts made up to 31 December 1980 (3 pages)
21 November 1973	Incorporation (13 pages)
21 November 1973	Incorporation (13 pages)

Destini Adams Tingle Financial Planning Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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