Destini Blackfriars Financial Planning Limited

Company Name	Destini Blackfriars Financial Planning Limited
Company Status	Dissolved
Company Number	02436465
Category	Private Limited Company
Incorporation Date	26 October 1989(34 years, 6 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Name	Blackfriars Financial Services Limited

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(18 years, 1 month 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(18 years, 4 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	Michael Lewis Finlow
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 1996)
Role	Co Director
Correspondence Address	The Coach House Abbey Fields Park Lane Sandbach Cheshire CW11 9EF

Director Name	Mr Edward Stott
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	14 years, 3 months (resigned 16 February 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	Greenway Faulkners Lane Mobberley Knutsford Cheshire WA16 7AL

Director Name	Mrs Wendy Mary Stott
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	14 years, 3 months (resigned 16 February 2006)
Role	Co Secretary
Correspondence Address	Greenway Faulkners Lane Mobberley Knutsford Cheshire WA16 7AL

Secretary Name	Mrs Wendy Mary Stott
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	11 years, 10 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	Greenway Faulkners Lane Mobberley Knutsford Cheshire WA16 7AL

Director Name	Mr Harris Allan Frazer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years after company formation)
Appointment Duration	1 year (resigned 01 December 1993)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	41 Park Road Prestwich Manchester Lancashire M25 0ES

Director Name	David John Collett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 2003)
Role	Company Director
Correspondence Address	38 West Avenue Worthing Sussex BN11 5LT

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(13 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 May 2008)
Role	Company Director
Correspondence Address	Blakemore House 7 Oakley Manor Gardens Belle Vue Shrewsbury Shropshire SY3 7NT Wales

Director Name	Mr Ian Charles Cooper
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Abbey Road Sandbach Crewe Cheshire CW11 3HA

Director Name	Mr Richard Andrew Errington Seth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2006)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Wensley 191 Chester Road Hazel Grove Stockport Cheshire SK7 6EN

Director Name	Mr Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 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 Richard Malcolm Lindley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(16 years, 6 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(16 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(18 years, 7 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	17 September 2003(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 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

253 at £1	Thinc Trail Collections LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£143,369
Net Worth	£296,876
Cash	£2,261

Accounts

Latest Accounts	31 December 2009 (14 years, 3 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 253 (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 253 (3 pages)
30 June 2010	Full accounts made up to 31 December 2009 (14 pages)
30 June 2010	Full accounts made up to 31 December 2009 (14 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 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 (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)
29 October 2008	Return made up to 26/10/08; full list of members (5 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Location of register of members (1 page)
29 October 2008	Return made up to 26/10/08; full list of members (5 pages)
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	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	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Appointment terminated director and secretary roderic rennison (1 page)
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)
8 November 2007	Return made up to 26/10/07; full list of members (3 pages)
8 November 2007	Return made up to 26/10/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 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)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Full accounts made up to 31 December 2005 (15 pages)
23 November 2006	Full accounts made up to 31 December 2005 (15 pages)
13 November 2006	Return made up to 26/10/06; full list of members (2 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 26/10/06; full list of members (2 pages)
9 November 2006	Amended full accounts made up to 31 January 2005 (14 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
14 June 2006	New secretary appointed (2 pages)
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	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)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (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	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 (13 pages)
7 December 2005	Full accounts made up to 31 January 2005 (13 pages)
4 November 2005	Return made up to 26/10/05; full list of members (3 pages)
4 November 2005	Return made up to 26/10/05; full list of members (3 pages)
2 November 2005	New director appointed (4 pages)
2 November 2005	New director appointed (4 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
24 November 2004	Return made up to 26/10/04; full list of members (8 pages)
24 November 2004	Return made up to 26/10/04; full list of members (8 pages)
6 September 2004	Full accounts made up to 31 January 2004 (12 pages)
6 September 2004	Full accounts made up to 31 January 2004 (12 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
24 November 2003	Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page)
24 November 2003	Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page)
22 November 2003	Return made up to 26/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2003	Return made up to 26/10/03; full list of members (7 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
27 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	New secretary appointed (2 pages)
2 October 2003	Particulars of mortgage/charge (5 pages)
2 October 2003	Particulars of mortgage/charge (5 pages)
25 September 2003	Registered office changed on 25/09/03 from: 6 congleton road sandbach cheshire CW11 1HN (1 page)
25 September 2003	Declaration of assistance for shares acquisition (7 pages)
25 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 September 2003	Declaration of assistance for shares acquisition (7 pages)
25 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 September 2003	Registered office changed on 25/09/03 from: 6 congleton road sandbach cheshire CW11 1HN (1 page)
4 March 2003	Company name changed blackfriars financial services l imited\certificate issued on 04/03/03 (2 pages)
4 March 2003	Company name changed blackfriars financial services l imited\certificate issued on 04/03/03 (2 pages)
20 November 2002	Return made up to 26/10/02; full list of members (7 pages)
20 November 2002	Return made up to 26/10/02; full list of members (7 pages)
21 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
21 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
13 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
13 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
30 October 2001	Return made up to 26/10/01; full list of members (6 pages)
30 October 2001	Return made up to 26/10/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
10 November 2000	Return made up to 26/10/00; full list of members (6 pages)
10 November 2000	Return made up to 26/10/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
29 October 1999	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (6 pages)
29 October 1999	Return made up to 26/10/99; full list of members (6 pages)
3 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
3 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
27 October 1998	Return made up to 26/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 October 1998	Return made up to 26/10/98; no change of members (4 pages)
22 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
22 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
7 November 1997	Return made up to 26/10/97; full list of members (6 pages)
7 November 1997	Return made up to 26/10/97; full list of members (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
1 November 1996	Return made up to 26/10/96; full list of members (6 pages)
1 November 1996	Return made up to 26/10/96; full list of members (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
12 April 1991	Memorandum and Articles of Association (18 pages)
12 April 1991	Memorandum and Articles of Association (18 pages)
25 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 July 1990	Ad 02/07/90--------- Â£ si 152@1=152 Â£ ic 101/253 (2 pages)
11 July 1990	Ad 02/07/90--------- Â£ si 152@1=152 Â£ ic 101/253 (2 pages)
27 November 1989	Ad 26/10/89--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
27 November 1989	Ad 26/10/89--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
26 October 1989	Incorporation (14 pages)
26 October 1989	Incorporation (14 pages)

Destini Blackfriars Financial Planning Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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