Destini Southwood Financial Planning Limited

Company Name	Destini Southwood Financial Planning Limited
Company Status	Dissolved
Company Number	03156420
Category	Private Limited Company
Incorporation Date	7 February 1996(28 years, 2 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Name	Southwood Financial Management 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(11 years, 9 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 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 Mark Wiseman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	20 Southgate Wood Morpeth Northumberland NE61 2EN

Secretary Name	Judith Erica Wiseman
Nationality	British
Status	Resigned
Appointed	28 February 1997(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 06 May 2003)
Role	Secretary
Correspondence Address	20 Southgate Wood Morpeth Northumberland NE61 2EN

Director Name	Mr Peter Blacklock
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 3 months after company formation)
Appointment Duration	8 years (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Fieldhouse Lane Durham DH1 4LT

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 27 May 2008)
Role	Financial Adviser
Correspondence Address	Blakemore House 7 Oakley Manor Gardens Belle Vue Shrewsbury Shropshire SY3 7NT Wales

Secretary Name	Teresa Louise Bristol
Nationality	British
Status	Resigned
Appointed	06 May 2003(7 years, 2 months after company formation)
Appointment Duration	2 months (resigned 07 July 2003)
Role	Company Director
Correspondence Address	35 Sherbourne Street St George Bristol BS5 8EQ

Director Name	Mr Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(9 years, 8 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(10 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(10 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(12 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	Dickinson Dees (Corporation)
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Correspondence Address	Cross House Westgate Road Newcastle Upon Tyne Tyne & Wear NE99 1SB

Secretary Name	Chancery Nominee Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 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)
7 June 2011	Solvency Statement dated 02/06/11 (1 page)
7 June 2011	Statement by Directors (1 page)
7 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2011	Solvency statement dated 02/06/11 (1 page)
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	Statement of capital on 7 June 2011 GBP 1 (4 pages)
7 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (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)
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)
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)
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)
9 May 2008	Return made up to 23/04/08; full list of members (5 pages)
9 May 2008	Return made up to 23/04/08; full list of members (5 pages)
26 March 2008	Return made up to 07/02/08; full list of members (4 pages)
26 March 2008	Return made up to 07/02/08; full list of members (4 pages)
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)
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 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
8 February 2007	Return made up to 07/02/07; full list of members (2 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 07/02/07; full list of members (2 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)
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)
9 August 2006	Director resigned (1 page)
9 August 2006	Director 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)
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	New secretary appointed (2 pages)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
7 February 2006	Return made up to 07/02/06; full list of members (3 pages)
7 February 2006	Return made up to 07/02/06; full list of members (3 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)
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)
2 November 2005	New director appointed (4 pages)
2 November 2005	New director appointed (4 pages)
23 February 2005	Return made up to 07/02/05; full list of members (7 pages)
23 February 2005	Return made up to 07/02/05; full list of members (7 pages)
6 September 2004	Full accounts made up to 31 January 2004 (13 pages)
6 September 2004	Full accounts made up to 31 January 2004 (13 pages)
6 March 2004	Return made up to 07/02/04; full list of members (7 pages)
6 March 2004	Return made up to 07/02/04; full list of members (7 pages)
22 September 2003	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
22 September 2003	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
18 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 August 2003	Declaration of assistance for shares acquisition (10 pages)
18 August 2003	Declaration of assistance for shares acquisition (10 pages)
18 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
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 (3 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Particulars of mortgage/charge (5 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Registered office changed on 28/07/03 from: unity information systems kings house, orchard street bristol avon BS1 5EH (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New secretary appointed (1 page)
28 July 2003	New secretary appointed (1 page)
28 July 2003	Registered office changed on 28/07/03 from: unity information systems kings house, orchard street bristol avon BS1 5EH (1 page)
11 July 2003	Declaration of assistance for shares acquisition (9 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (5 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (5 pages)
17 June 2003	Registered office changed on 17/06/03 from: 8 red rose terrace chester le street county durham DH3 3LN (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Accounting reference date extended from 28/02/03 to 31/07/03 (1 page)
10 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
6 June 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
29 May 2003	Company name changed southwood financial management l imited\certificate issued on 29/05/03 (2 pages)
29 May 2003	Company name changed southwood financial management l imited\certificate issued on 29/05/03 (2 pages)
26 February 2003	Return made up to 07/02/03; full list of members (7 pages)
26 February 2003	Return made up to 07/02/03; full list of members (7 pages)
18 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
18 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
9 December 2002	Registered office changed on 09/12/02 from: office 3 fram well house framwelgate peth durham DH1 5SU (1 page)
9 December 2002	Registered office changed on 09/12/02 from: office 3 fram well house framwelgate peth durham DH1 5SU (1 page)
20 February 2002	Return made up to 07/02/02; full list of members (6 pages)
20 February 2002	Return made up to 07/02/02; full list of members (6 pages)
17 September 2001	Full accounts made up to 28 February 2001 (12 pages)
17 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2001	Ad 31/08/01--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
17 September 2001	Full accounts made up to 28 February 2001 (12 pages)
17 September 2001	Ad 31/08/01--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
17 September 2001	Â£ nc 100/50000 31/08/01 (1 page)
17 September 2001	Â£ nc 100/50000 31/08/01 (1 page)
12 February 2001	Return made up to 07/02/01; full list of members (6 pages)
12 February 2001	Return made up to 07/02/01; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
22 August 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
23 February 2000	Return made up to 07/02/00; full list of members (6 pages)
23 February 2000	Return made up to 07/02/00; full list of members (6 pages)
10 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
10 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
4 February 1999	Return made up to 07/02/99; no change of members (4 pages)
4 February 1999	Return made up to 07/02/99; no change of members (4 pages)
7 September 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
7 September 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
30 May 1998	Registered office changed on 30/05/98 from: imex business centre abbey road business pity me durham DH1 5JZ (1 page)
30 May 1998	Registered office changed on 30/05/98 from: imex business centre abbey road business pity me durham DH1 5JZ (1 page)
21 April 1998	Return made up to 07/02/98; full list of members (6 pages)
21 April 1998	Return made up to 07/02/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 March 1998	Registered office changed on 17/03/98 from: imex business centre abbey road durham DH1 5JZ (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Registered office changed on 17/03/98 from: imex business centre abbey road durham DH1 5JZ (1 page)
17 March 1998	Ad 28/02/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 March 1998	Ad 28/02/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 March 1998	New secretary appointed (2 pages)
23 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
23 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
6 April 1997	Return made up to 07/02/97; full list of members 363(287) ‐ Registered office changed on 06/04/97 (6 pages)
6 April 1997	Return made up to 07/02/97; full list of members (6 pages)
4 April 1996	Registered office changed on 04/04/96 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
4 April 1996	Registered office changed on 04/04/96 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
7 February 1996	Incorporation (17 pages)

Destini Southwood Financial Planning Limited

Business Activity

Directors

Location

Accounts

Filing History

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