Destini Bridgeman Firth Financial Planning Limited

Company Name	Destini Bridgeman Firth Financial Planning Limited
Company Status	Dissolved
Company Number	02467853
Category	Private Limited Company
Incorporation Date	7 February 1990(34 years, 2 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Names	Andermore Limited and Bridgeman Firth And Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(17 years, 10 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(18 years 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	Andrew Miller
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 July 1992)
Role	Company Director
Correspondence Address	8 Eastby Close Saffron Walden Essex CB11 3BT

Director Name	Mr Adrian Paul Beatty
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 July 1992)
Role	Company Director
Correspondence Address	Broad Leys Widdington Saffron Walden Essex CB11 3SP

Director Name	Mr Richard Charles Jonathon Firth
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(2 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 June 2006)
Role	Director/Financial Adviser
Correspondence Address	Villa Caty Los Claveles Bajo 34 Mijas Costa Spain

Secretary Name	Mr Christopher Charles Smith
Nationality	British
Status	Resigned
Appointed	08 July 1993(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 1994)
Role	Secretary
Correspondence Address	19 Moss Bank Chesterton Cambridge Cambridgeshire CB4 1UR

Director Name	Patrick Alban Wynne-Jones
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 1994(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	26 Church Street Stapleford Cambridge Cambridgeshire CB2 5DS

Director Name	Murray Walker
Nationality	British
Status	Resigned
Appointed	21 September 1994(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 July 1997)
Role	Barrister
Correspondence Address	Threeways 2 Denny End Road Waterbeach Cambridge Cambridgeshire CB5 9PB

Secretary Name	Mr Adrian Paul Beatty
Nationality	Irish
Status	Resigned
Appointed	21 September 1994(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	Broad Leys Widdington Saffron Walden Essex CB11 3SP

Secretary Name	Mr Adrian Paul Beatty
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 1994(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	Broad Leys Widdington Saffron Walden Essex CB11 3SP

Director Name	Anthony James Nevin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(5 years, 2 months after company formation)
Appointment Duration	2 months (resigned 15 June 1995)
Role	Financial Advisor
Correspondence Address	4 Mill Close Stotfold Hitchin Hertfordshire SG5 4AB

Secretary Name	Murray Walker
Nationality	British
Status	Resigned
Appointed	10 April 1996(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 July 1997)
Role	Secretary
Correspondence Address	Threeways 2 Denny End Road Waterbeach Cambridge Cambridgeshire CB5 9PB

Director Name	Jonathan Firth
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(6 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	The Old School High Street, Croydon Royston Hertfordshire SG8 0DN

Director Name	Anthony James Nevin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	30a Byfield Road Papworth Everard Cambridge CB3 8UQ

Secretary Name	Jonathan Firth
Nationality	British
Status	Resigned
Appointed	04 July 1997(7 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	The Old School High Street, Croydon Royston Hertfordshire SG8 0DN

Director Name	Mr Kenneth Sewell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 High Green Great Shelford Cambridge Cambridgeshire CB2 5EG

Secretary Name	Riochard Charles Jonathan Firth
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 September 2003)
Role	Company Director
Correspondence Address	Villa Caty Bajo 34 Mujas Costa 29648 Malaga Foreign

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(13 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 May 2008)
Role	IFA
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(15 years, 8 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(16 years, 2 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, 3 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, 3 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, 7 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

Financials

Year	2014
Turnover	£13,790
Net Worth	£261,052
Cash	£583

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)
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	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 by directors (1 page)
7 June 2011	Statement of capital on 7 June 2011 GBP 1 (4 pages)
7 June 2011	Solvency Statement dated 02/06/11 (1 page)
7 June 2011	Resolutions RES13 ‐ Reduce share [prem a/c to nil 02/06/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2011	Solvency statement dated 02/06/11 (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	Full accounts made up to 31 December 2009 (13 pages)
14 May 2010	Full accounts made up to 31 December 2009 (13 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 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)
3 March 2009	Return made up to 05/02/09; full list of members (10 pages)
3 March 2009	Return made up to 05/02/09; 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 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 (17 pages)
14 October 2008	Full accounts made up to 31 December 2007 (17 pages)
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)
2 June 2008	Appointment Terminated Director jonathon everill (1 page)
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 (1 page)
12 March 2008	Secretary appointed jeremy peter small (1 page)
1 March 2008	Return made up to 05/02/08; full list of members (5 pages)
1 March 2008	Return made up to 05/02/08; 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 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
5 February 2007	Return made up to 05/02/07; full list of members (4 pages)
5 February 2007	Return made up to 05/02/07; full list of members (4 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)
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)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
14 June 2006	Secretary resigned (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	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)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
7 February 2006	Return made up to 05/02/06; full list of members (4 pages)
7 February 2006	Return made up to 05/02/06; full list of members (4 pages)
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)
8 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
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)
2 November 2005	New director appointed (4 pages)
2 November 2005	New director appointed (4 pages)
8 February 2005	Return made up to 05/02/05; full list of members (9 pages)
8 February 2005	Return made up to 05/02/05; full list of members (9 pages)
6 September 2004	Full accounts made up to 31 January 2004 (14 pages)
6 September 2004	Full accounts made up to 31 January 2004 (14 pages)
28 February 2004	Return made up to 05/02/04; full list of members (10 pages)
28 February 2004	Return made up to 05/02/04; full list of members (10 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Secretary resigned (1 page)
4 October 2003	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
4 October 2003	Registered office changed on 04/10/03 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Registered office changed on 29/09/03 from: kiln hse 1-4 baldock street royston hertfordshire SG8 5AY (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: kiln hse 1-4 baldock street royston hertfordshire SG8 5AY (1 page)
23 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2003	Declaration of assistance for shares acquisition (7 pages)
21 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 August 2003	Company name changed bridgeman firth and associates l imited\certificate issued on 18/08/03 (2 pages)
18 August 2003	Company name changed bridgeman firth and associates l imited\certificate issued on 18/08/03 (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Particulars of mortgage/charge (4 pages)
8 August 2003	Particulars of mortgage/charge (5 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Particulars of mortgage/charge (4 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Particulars of mortgage/charge (5 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
4 July 2003	Full accounts made up to 30 September 2002 (14 pages)
4 July 2003	Full accounts made up to 30 September 2002 (14 pages)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned;director resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned;director resigned (1 page)
27 February 2003	Return made up to 05/02/03; full list of members (11 pages)
27 February 2003	Return made up to 05/02/03; full list of members (11 pages)
8 March 2002	Full accounts made up to 30 September 2001 (13 pages)
8 March 2002	Full accounts made up to 30 September 2001 (13 pages)
26 February 2002	Return made up to 07/02/02; full list of members (11 pages)
26 February 2002	Return made up to 07/02/02; full list of members (11 pages)
12 April 2001	Memorandum and Articles of Association (8 pages)
12 April 2001	Memorandum and Articles of Association (8 pages)
22 March 2001	Full accounts made up to 30 September 2000 (13 pages)
22 March 2001	Full accounts made up to 30 September 2000 (13 pages)
19 February 2001	Return made up to 07/02/01; full list of members (13 pages)
19 February 2001	Return made up to 07/02/01; full list of members (13 pages)
18 December 2000	Ad 06/09/00--------- Â£ si 7200@10=72000 Â£ ic 177490/249490 (2 pages)
18 December 2000	Ad 06/09/00--------- Â£ si 7200@10=72000 Â£ ic 177490/249490 (2 pages)
6 September 2000	Ad 15/03/00--------- Â£ si 4800@15=72000 Â£ ic 105490/177490 (2 pages)
6 September 2000	Ad 15/03/00--------- Â£ si 4800@15=72000 Â£ ic 105490/177490 (2 pages)
4 September 2000	Director's particulars changed (1 page)
4 September 2000	Director's particulars changed (1 page)
3 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 August 2000	Nc inc already adjusted 24/07/00 (1 page)
3 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 August 2000	Nc inc already adjusted 24/07/00 (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
11 February 2000	Return made up to 07/02/00; full list of members (12 pages)
11 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
14 January 2000	Full accounts made up to 30 September 1999 (12 pages)
14 January 2000	Full accounts made up to 30 September 1999 (12 pages)
26 April 1999	Full accounts made up to 30 September 1998 (12 pages)
26 April 1999	Full accounts made up to 30 September 1998 (12 pages)
16 March 1999	Return made up to 07/02/99; full list of members (8 pages)
16 March 1999	Return made up to 07/02/99; full list of members (8 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
18 February 1998	Return made up to 07/02/98; change of members (5 pages)
18 February 1998	Return made up to 07/02/98; change of members (5 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
3 December 1997	Memorandum and Articles of Association (7 pages)
3 December 1997	Memorandum and Articles of Association (7 pages)
6 November 1997	Full accounts made up to 30 September 1997 (12 pages)
6 November 1997	Full accounts made up to 30 September 1997 (12 pages)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	Secretary resigned;director resigned (1 page)
26 October 1997	Secretary resigned;director resigned (1 page)
26 October 1997	New secretary appointed (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: broad leys widdington saffron walden essex CB11 3SP (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: broad leys widdington saffron walden essex CB11 3SP (1 page)
9 April 1997	Return made up to 31/01/97; full list of members (6 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Return made up to 31/01/97; full list of members (6 pages)
9 April 1997	Secretary resigned (1 page)
28 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
16 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Â£ nc 79000/229000 25/11/96 (1 page)
16 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Â£ nc 79000/229000 25/11/96 (1 page)
16 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
10 November 1996	Full accounts made up to 30 September 1996 (12 pages)
10 November 1996	Full accounts made up to 30 September 1996 (12 pages)
1 August 1996	Full accounts made up to 30 September 1995 (20 pages)
1 August 1996	Full accounts made up to 30 September 1995 (20 pages)
15 February 1996	Return made up to 07/02/96; change of members (6 pages)
15 February 1996	Return made up to 07/02/96; change of members (6 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
15 December 1995	Particulars of mortgage/charge (3 pages)
29 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1995	Ad 31/08/95--------- Â£ si 2000@5=10000 Â£ ic 64332/74332 (2 pages)
11 September 1995	Ad 31/08/95--------- Â£ si 2000@5=10000 Â£ ic 64332/74332 (2 pages)
16 August 1995	Ad 03/08/95--------- Â£ si 2000@5=10000 Â£ ic 54332/64332 (2 pages)
16 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 August 1995	Ad 03/08/95--------- Â£ si 2000@5=10000 Â£ ic 54332/64332 (2 pages)
5 July 1995	Ad 24/06/95--------- Â£ si 3000@5=15000 Â£ ic 39332/54332 (2 pages)
5 July 1995	Ad 24/06/95--------- Â£ si 3000@5=15000 Â£ ic 39332/54332 (2 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1995	Â£ nc 44000/79000 24/06/95 (1 page)
29 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1995	Director resigned (2 pages)
29 June 1995	Â£ nc 44000/79000 24/06/95 (1 page)
29 June 1995	Director resigned (2 pages)
6 June 1995	Ad 02/05/95--------- Â£ si 2000@5=10000 Â£ ic 29332/39332 (2 pages)
6 June 1995	Ad 02/05/95--------- Â£ si 2000@5=10000 Â£ ic 29332/39332 (2 pages)
25 April 1995	New director appointed (2 pages)
3 March 1995	Return made up to 07/02/95; change of members (6 pages)
3 March 1995	Return made up to 07/02/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
26 October 1994	Ad 27/09/94--------- Â£ si 1282@1=1282 Â£ si 4000@5=20000 Â£ ic 8050/29332 (2 pages)
26 October 1994	Ad 27/09/94--------- Â£ si 1282@1=1282 Â£ si 4000@5=20000 Â£ ic 8050/29332 (2 pages)
6 October 1994	Memorandum and Articles of Association (7 pages)
6 October 1994	Memorandum and Articles of Association (7 pages)
13 March 1994	Ad 25/02/94--------- Â£ si 1000@1=1000 Â£ ic 7050/8050 (2 pages)
13 March 1994	Ad 25/02/94--------- Â£ si 1000@1=1000 Â£ ic 7050/8050 (2 pages)
15 October 1993	Ad 24/09/93--------- Â£ si 7000@1=7000 Â£ ic 50/7050 (2 pages)
15 October 1993	Ad 24/09/93--------- Â£ si 7000@1=7000 Â£ ic 50/7050 (2 pages)
20 July 1992	Company name changed andermore LIMITED\certificate issued on 21/07/92 (2 pages)
20 July 1992	Company name changed andermore LIMITED\certificate issued on 21/07/92 (2 pages)
31 May 1990	Ad 17/05/90--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
31 May 1990	Ad 17/05/90--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
7 February 1990	Incorporation (13 pages)
7 February 1990	Incorporation (13 pages)

Destini Bridgeman Firth Financial Planning Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London