Destini Horlock Financial Planning Limited

Company Name	Destini Horlock Financial Planning Limited
Company Status	Dissolved
Company Number	03036277
Category	Private Limited Company
Incorporation Date	22 March 1995(29 years, 1 month ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Names	Abersong Limited and Horlock I.F.A. Consultants Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(12 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(12 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	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Maurice Donald Horlock
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 01 June 2006)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	3 Warren Close Friston Eastbourne East Sussex BN20 0EN

Secretary Name	Audrey Horlock
Nationality	British
Status	Resigned
Appointed	06 April 1995(2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	Hedgerow Cottage 3 Warren Close East Dean Eastbourne East Sussex BN20 0EN

Director Name	Mr Barry Geoffrey Summers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(1 year, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bayham Abbey Farm Buildings Bayham Abbey Lamberhurst Tunbridge Wells Kent TN3 8BG

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(8 years, 6 months after company formation)
Appointment Duration	4 years, 8 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(10 years, 6 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(11 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(11 years, 1 month 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(13 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	19 September 2003(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 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

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)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 1,100 (4 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 1,100 (4 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 (4 pages)
29 April 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 (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)
9 May 2008	Return made up to 23/04/08; full list of members (6 pages)
9 May 2008	Return made up to 23/04/08; full list of members (6 pages)
26 March 2008	Return made up to 22/03/08; full list of members (4 pages)
26 March 2008	Return made up to 22/03/08; full list of members (4 pages)
12 March 2008	Secretary appointed jeremy peter small (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	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)
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)
22 May 2007	Return made up to 22/03/07; full list of members (3 pages)
22 May 2007	Return made up to 22/03/07; 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)
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 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 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	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	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)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
24 March 2006	Return made up to 22/03/06; full list of members (3 pages)
24 March 2006	Return made up to 22/03/06; full list of members (3 pages)
8 December 2005	Particulars of mortgage/charge (6 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	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)
11 April 2005	Return made up to 22/03/05; full list of members (7 pages)
11 April 2005	Return made up to 22/03/05; full list of members (7 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)
29 March 2004	Return made up to 22/03/04; change of members (8 pages)
29 March 2004	Return made up to 22/03/04; change of members (8 pages)
24 November 2003	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
24 November 2003	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2003	Declaration of assistance for shares acquisition (10 pages)
22 October 2003	Declaration of assistance for shares acquisition (10 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
10 October 2003	Particulars of mortgage/charge (6 pages)
10 October 2003	Particulars of mortgage/charge (6 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
7 October 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 97 church street brighton east sussex BN1 1UJ (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 97 church street brighton east sussex BN1 1UJ (1 page)
7 October 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 October 2003	Company name changed horlock I.F.A. consultants limit ed\certificate issued on 03/10/03 (2 pages)
3 October 2003	Â£ ic 8600/1100 14/09/03 Â£ sr 7500@1=7500 (1 page)
3 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 October 2003	Â£ ic 8600/1100 14/09/03 Â£ sr 7500@1=7500 (1 page)
3 October 2003	Company name changed horlock I.F.A. consultants limit ed\certificate issued on 03/10/03 (2 pages)
3 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 October 2003	Full accounts made up to 31 July 2003 (17 pages)
2 October 2003	Full accounts made up to 31 July 2003 (17 pages)
5 September 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
5 September 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
13 April 2003	Return made up to 22/03/03; full list of members (9 pages)
13 April 2003	Return made up to 22/03/03; full list of members (9 pages)
31 December 2002	Full accounts made up to 30 April 2002 (17 pages)
31 December 2002	Full accounts made up to 30 April 2002 (17 pages)
24 April 2002	Ad 15/02/02--------- Â£ si 100@1 (2 pages)
24 April 2002	Ad 15/02/02--------- Â£ si 100@1 (2 pages)
10 April 2002	Return made up to 22/03/02; full list of members (7 pages)
10 April 2002	Return made up to 22/03/02; full list of members (7 pages)
28 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2002	Nc inc already adjusted 14/02/02 (1 page)
28 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2002	Nc inc already adjusted 14/02/02 (1 page)
20 February 2002	Full accounts made up to 30 April 2001 (17 pages)
20 February 2002	Full accounts made up to 30 April 2001 (17 pages)
28 March 2001	Return made up to 22/03/01; full list of members (7 pages)
28 March 2001	Return made up to 22/03/01; full list of members (7 pages)
31 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 January 2001	Â£ ic 21000/11000 01/11/00 Â£ sr 10000@1=10000 (1 page)
31 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 January 2001	Â£ ic 21000/11000 01/11/00 Â£ sr 10000@1=10000 (1 page)
30 January 2001	Full accounts made up to 30 April 2000 (16 pages)
30 January 2001	Full accounts made up to 30 April 2000 (16 pages)
17 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 April 2000	Return made up to 22/03/00; full list of members (7 pages)
18 April 2000	Return made up to 22/03/00; full list of members (7 pages)
15 December 1999	Full accounts made up to 30 April 1999 (18 pages)
15 December 1999	Full accounts made up to 30 April 1999 (18 pages)
22 April 1999	Return made up to 22/03/99; full list of members (6 pages)
22 April 1999	Return made up to 22/03/99; full list of members (6 pages)
15 September 1998	Full accounts made up to 30 April 1998 (17 pages)
15 September 1998	Full accounts made up to 30 April 1998 (17 pages)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Director's particulars changed (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Return made up to 22/03/98; no change of members (4 pages)
8 April 1998	Return made up to 22/03/98; no change of members (4 pages)
26 January 1998	Full accounts made up to 30 April 1997 (15 pages)
26 January 1998	Full accounts made up to 30 April 1997 (15 pages)
4 September 1997	Particulars of mortgage/charge (3 pages)
4 September 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Return made up to 22/03/97; full list of members (6 pages)
9 April 1997	Return made up to 22/03/97; full list of members (6 pages)
6 March 1997	Accounting reference date extended from 31/01/97 to 30/04/97 (1 page)
6 March 1997	Accounting reference date extended from 31/01/97 to 30/04/97 (1 page)
23 October 1996	Particulars of mortgage/charge (5 pages)
23 October 1996	Particulars of mortgage/charge (5 pages)
13 June 1996	Return made up to 22/03/96; full list of members (6 pages)
13 June 1996	Return made up to 22/03/96; full list of members (6 pages)
9 May 1996	Ad 25/04/96--------- Â£ si 20000@1=20000 Â£ ic 1000/21000 (2 pages)
9 May 1996	Ad 24/04/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 May 1996	Ad 24/04/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 May 1996	Ad 25/04/96--------- Â£ si 20000@1=20000 Â£ ic 1000/21000 (2 pages)
29 February 1996	Accounting reference date shortened from 30/04 to 31/01 (1 page)
29 February 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
29 February 1996	Accounting reference date shortened from 30/04 to 31/01 (1 page)
29 February 1996	Accounts made up to 31 January 1996 (1 page)
18 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 January 1996	Nc inc already adjusted 28/12/95 (1 page)
10 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
10 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 January 1996	Nc inc already adjusted 28/12/95 (1 page)
9 May 1995	Accounting reference date notified as 30/04 (1 page)
9 May 1995	Accounting reference date notified as 30/04 (1 page)
28 April 1995	Company name changed abersong LIMITED\certificate issued on 01/05/95 (4 pages)
28 April 1995	Company name changed abersong LIMITED\certificate issued on 01/05/95 (2 pages)
24 April 1995	Registered office changed on 24/04/95 from: 16 st john street london EC1M 4AY (1 page)
24 April 1995	Secretary resigned;new director appointed (2 pages)
24 April 1995	Registered office changed on 24/04/95 from: 16 st john street london EC1M 4AY (1 page)
24 April 1995	New secretary appointed;director resigned (2 pages)
24 April 1995	Secretary resigned;new director appointed (2 pages)
24 April 1995	New secretary appointed;director resigned (2 pages)
22 March 1995	Incorporation (28 pages)
22 March 1995	Incorporation (16 pages)

Destini Horlock Financial Planning Limited

Business Activity

Directors

Location

Accounts

Filing History

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