Company NameDestini Bervale Mead Financial Planning Limited
Company StatusDissolved
Company Number03512362
CategoryPrivate Limited Company
Incorporation Date17 February 1998 (21 years, 4 months ago)
Dissolution Date11 October 2011 (7 years, 8 months ago)
Previous NamesPeargrove Limited and Bervale Mead Financial Consultants Limited

Business Activity

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

Directors

Director NamePhilip John Anderson
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(9 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 11 October 2011)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Warmans Close
Bawburgh
Norwich
Norfolk
NR9 3JB
Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusClosed
Appointed28 February 2008(10 years after company formation)
Appointment Duration3 years, 7 months (closed 11 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameDavid Penn
Date of BirthAugust 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1998(3 weeks after company formation)
Appointment Duration8 years, 2 months (resigned 01 June 2006)
RolePensions Consultant
Country of ResidenceEngland
Correspondence Address40 Petworth Close
Great Notley
Garden Village
Essex
CM77 7XS
Secretary NamePamela Lawrence Penn
NationalityBritish
StatusResigned
Appointed10 March 1998(3 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 24 October 2003)
RoleCompany Director
Correspondence Address40 Petworth Close
Great Notley
Garden Village
Essex
CM77 7XS
Director NameJeffrey Martin Elliot
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1998(2 months, 3 weeks after company formation)
Appointment Duration8 years (resigned 01 June 2006)
RoleFinancial Advisors
Country of ResidenceUnited Kingdom
Correspondence Address11 The Lintons
Sandon
Chelmsford
Essex
CM2 7UA
Director NameSteven James Clark
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2003(4 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 June 2006)
RoleFinancial Advisor
Correspondence Address9 Glebe Road
North Luffenham
Oakham
Rutland
LE15 8JU
Director NameJonathon Robert Edwin Everill
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2003(5 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 May 2008)
RoleFinancial Adviser
Correspondence AddressBlakemore House
7 Oakley Manor Gardens Belle Vue
Shrewsbury
Shropshire
SY3 7NT
Wales
Director NameMr Roderic Henry Patrick Rennison
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2005(7 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Westmill Farmhouse Westmill Lane
Ickleford
Hitchin
Hertfordshire
SG5 3RP
Director NameMr Richard Malcolm Lindley
Date of BirthNovember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2006(8 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Kensington Place
Wellingborough Road
Olney
Buckinghamshire
MK46 4BG
Secretary NameMr Roderic Henry Patrick Rennison
NationalityBritish
StatusResigned
Appointed15 May 2006(8 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 February 2008)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressOld Westmill Farmhouse Westmill Lane
Ickleford
Hitchin
Hertfordshire
SG5 3RP
Director NameMr Angus Smith
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2008(10 years, 3 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 20 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBonnybridge House The Lane
Creeting St Peter
Ipswich
Suffolk
IP6 8QR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 February 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 February 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameChancery Nominee Services Limited (Corporation)
StatusResigned
Appointed24 October 2003(5 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 May 2006)
Correspondence AddressChancery Pavilion
Boycott Avenue Oldbrook
Milton Keynes
Buckinghamshire
MK6 2TA

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£496,619
Net Worth£79,021
Cash£1,402

Accounts

Latest Accounts31 December 2009 (9 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
13 June 2011Application to strike the company off the register (3 pages)
5 May 2011Annual 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 2010Accounts made up to 31 December 2009 (14 pages)
14 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
19 August 2009Accounts made up to 31 December 2008 (14 pages)
19 May 2009Return made up to 23/04/09; full list of members (3 pages)
19 May 2009Location of register of members (1 page)
2 March 2009Return made up to 05/02/09; full list of members (5 pages)
31 January 2009Appointment terminated director angus smith (1 page)
6 January 2009Registered office changed on 06/01/2009 from kingston smith devonshire house 60 goswell road london EC1M 7AD (1 page)
14 October 2008Accounts made up to 31 December 2007 (14 pages)
2 June 2008Director appointed angus smith (3 pages)
2 June 2008Appointment terminated director jonathon everill (1 page)
12 March 2008Secretary appointed jeremy peter small (2 pages)
12 March 2008Appointment terminated director and secretary roderic rennison (1 page)
29 February 2008Return made up to 05/02/08; full list of members (4 pages)
27 December 2007New director appointed (4 pages)
11 December 2007Director resigned (1 page)
1 November 2007Accounts made up to 31 December 2006 (15 pages)
5 February 2007Return made up to 05/02/07; full list of members (3 pages)
2 December 2006Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006Accounts made up to 31 December 2005 (15 pages)
9 August 2006Director resigned (1 page)
9 August 2006Director resigned (1 page)
9 August 2006Director resigned (1 page)
14 June 2006Secretary resigned (1 page)
14 June 2006New secretary appointed (2 pages)
14 June 2006Registered office changed on 14/06/06 from: chancery pavillion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
17 May 2006New director appointed (1 page)
7 February 2006Return made up to 05/02/06; full list of members (3 pages)
8 December 2005Particulars of mortgage/charge (6 pages)
8 December 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
7 December 2005Accounts made up to 31 January 2005 (13 pages)
2 November 2005New director appointed (4 pages)
8 February 2005Return made up to 05/02/05; full list of members (8 pages)
6 September 2004Accounts made up to 31 January 2004 (13 pages)
27 January 2004Return made up to 05/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
8 December 2003New director appointed (3 pages)
3 December 2003New director appointed (3 pages)
24 November 2003Company name changed bervale mead financial consultan ts LIMITED\certificate issued on 24/11/03 (2 pages)
24 November 2003New secretary appointed (2 pages)
24 November 2003Secretary resigned (1 page)
24 November 2003Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
24 November 2003Secretary resigned (1 page)
24 November 2003New secretary appointed (2 pages)
24 November 2003Registered office changed on 24/11/03 from: 35-37 moulsham street chelmsford essex CM2 0HY (1 page)
11 November 2003Particulars of mortgage/charge (3 pages)
11 November 2003Particulars of mortgage/charge (3 pages)
11 November 2003Particulars of mortgage/charge (6 pages)
10 November 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
10 November 2003Declaration of assistance for shares acquisition (8 pages)
20 May 2003Accounts made up to 31 December 2002 (18 pages)
13 February 2003Return made up to 05/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 February 2003New director appointed (2 pages)
16 January 2003Auditor's resignation (1 page)
31 October 2002Accounts made up to 31 December 2001 (18 pages)
22 March 2002Return 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)
27 October 2001Accounts made up to 31 December 2000 (11 pages)
27 July 2001Company name changed peargrove LIMITED\certificate issued on 26/07/01 (2 pages)
23 February 2001Return made up to 14/02/01; full list of members (6 pages)
11 July 2000Accounts made up to 31 December 1999 (11 pages)
18 February 2000Return made up to 14/02/00; full list of members (6 pages)
4 July 1999Accounts made up to 31 December 1998 (11 pages)
19 March 1999Return made up to 17/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 January 1999Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
21 May 1998New director appointed (2 pages)
20 April 1998Ad 03/04/98--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
20 April 1998Memorandum and Articles of Association (10 pages)
20 April 1998Nc inc already adjusted 03/04/98 (1 page)
20 April 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
18 March 1998New secretary appointed (2 pages)
18 March 1998New director appointed (2 pages)
18 March 1998Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 March 1998Director resigned (1 page)
18 March 1998Secretary resigned (1 page)
17 February 1998Incorporation (13 pages)