Destini Bervale Mead Financial Planning Limited

Company Name	Destini Bervale Mead Financial Planning Limited
Company Status	Dissolved
Company Number	03512362
Category	Private Limited Company
Incorporation Date	17 February 1998(26 years, 2 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Names	Peargrove Limited and Bervale Mead Financial Consultants Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(9 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(10 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	David Penn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 01 June 2006)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	40 Petworth Close Great Notley Garden Village Essex CM77 7XS

Secretary Name	Pamela Lawrence Penn
Nationality	British
Status	Resigned
Appointed	10 March 1998(3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 24 October 2003)
Role	Company Director
Correspondence Address	40 Petworth Close Great Notley Garden Village Essex CM77 7XS

Director Name	Jeffrey Martin Elliot
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 01 June 2006)
Role	Financial Advisors
Country of Residence	United Kingdom
Correspondence Address	11 The Lintons Sandon Chelmsford Essex CM2 7UA

Director Name	Steven James Clark
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2006)
Role	Financial Advisor
Correspondence Address	9 Glebe Road North Luffenham Oakham Rutland LE15 8JU

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 May 2008)
Role	Financial Adviser
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(7 years, 7 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(8 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(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 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 Angus Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(10 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Chancery Nominee Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 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	£496,619
Net Worth	£79,021
Cash	£1,402

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 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 (14 pages)
14 May 2010	Accounts made up to 31 December 2009 (14 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)
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 (14 pages)
19 August 2009	Accounts made up to 31 December 2008 (14 pages)
19 May 2009	Return made up to 23/04/09; full list of members (3 pages)
19 May 2009	Location of register of members (1 page)
19 May 2009	Location of register of members (1 page)
19 May 2009	Return made up to 23/04/09; full list of members (3 pages)
2 March 2009	Return made up to 05/02/09; full list of members (5 pages)
2 March 2009	Return made up to 05/02/09; full list of members (5 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	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	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 (2 pages)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
29 February 2008	Return made up to 05/02/08; full list of members (4 pages)
29 February 2008	Return made up to 05/02/08; full list of members (4 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 (15 pages)
1 November 2007	Accounts made up to 31 December 2006 (15 pages)
5 February 2007	Return made up to 05/02/07; full list of members (3 pages)
5 February 2007	Return made up to 05/02/07; 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)
4 November 2006	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)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
14 June 2006	Secretary resigned (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)
14 June 2006	Registered office changed on 14/06/06 from: chancery pavillion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
14 June 2006	Registered office changed on 14/06/06 from: chancery pavillion 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 (3 pages)
7 February 2006	Return made up to 05/02/06; full list of members (3 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	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	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 (8 pages)
8 February 2005	Return made up to 05/02/05; full list of members (8 pages)
6 September 2004	Full accounts made up to 31 January 2004 (13 pages)
6 September 2004	Accounts made up to 31 January 2004 (13 pages)
27 January 2004	Return made up to 05/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 January 2004	Return made up to 05/02/04; full list of members (8 pages)
8 December 2003	New director appointed (3 pages)
8 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Company name changed bervale mead financial consultan ts LIMITED\certificate issued on 24/11/03 (2 pages)
24 November 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 35-37 moulsham street chelmsford essex CM2 0HY (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 35-37 moulsham street chelmsford essex CM2 0HY (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Company name changed bervale mead financial consultan ts LIMITED\certificate issued on 24/11/03 (2 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
11 November 2003	Particulars of mortgage/charge (6 pages)
11 November 2003	Particulars of mortgage/charge (6 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
10 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 November 2003	Declaration of assistance for shares acquisition (8 pages)
10 November 2003	Declaration of assistance for shares acquisition (8 pages)
20 May 2003	Accounts made up to 31 December 2002 (18 pages)
20 May 2003	Full accounts made up to 31 December 2002 (18 pages)
13 February 2003	Return made up to 05/02/03; full list of members (7 pages)
13 February 2003	Return made up to 05/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
16 January 2003	Auditor's resignation (1 page)
16 January 2003	Auditor's resignation (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (18 pages)
31 October 2002	Accounts made up to 31 December 2001 (18 pages)
22 March 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 22/03/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2002	Return made up to 14/02/02; full list of members (6 pages)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
27 October 2001	Accounts made up to 31 December 2000 (11 pages)
27 July 2001	Company name changed peargrove LIMITED\certificate issued on 26/07/01 (2 pages)
27 July 2001	Company name changed peargrove LIMITED\certificate issued on 26/07/01 (2 pages)
23 February 2001	Return made up to 14/02/01; full list of members (6 pages)
23 February 2001	Return made up to 14/02/01; full list of members (6 pages)
11 July 2000	Full accounts made up to 31 December 1999 (11 pages)
11 July 2000	Accounts made up to 31 December 1999 (11 pages)
18 February 2000	Return made up to 14/02/00; full list of members (6 pages)
18 February 2000	Return made up to 14/02/00; full list of members (6 pages)
4 July 1999	Full accounts made up to 31 December 1998 (11 pages)
4 July 1999	Accounts made up to 31 December 1998 (11 pages)
19 March 1999	Return made up to 17/02/99; full list of members (6 pages)
19 March 1999	Return made up to 17/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
21 January 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
20 April 1998	Nc inc already adjusted 03/04/98 (1 page)
20 April 1998	Ad 03/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 April 1998	Memorandum and Articles of Association (10 pages)
20 April 1998	Memorandum and Articles of Association (10 pages)
20 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 April 1998	Nc inc already adjusted 03/04/98 (1 page)
20 April 1998	Ad 03/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
17 February 1998	Incorporation (13 pages)
17 February 1998	Incorporation (13 pages)

Destini Bervale Mead Financial Planning Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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