Destini Swift Financial Planning Limited

Company Name	Destini Swift Financial Planning Limited
Company Status	Dissolved
Company Number	03596968
Category	Private Limited Company
Incorporation Date	13 July 1998(25 years, 9 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Name	Swift Independent Financial Advisers 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(9 years, 4 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(9 years, 7 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	Mandy King
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Role	Financial Adviser
Correspondence Address	3 Havelins Barns Manor Road Stourpaine Blandford Forum Dorset DT11 8TQ

Director Name	Mrs Tina Blackmore
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Church Lane, Exton Southampton Hampshire SO32 3NU

Secretary Name	Mandy King
Nationality	British
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Havelins Barns Manor Road Stourpaine Blandford Forum Dorset DT11 8TQ

Director Name	Nicola Merrifield
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(11 months, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 1999)
Role	Technician
Correspondence Address	12 Burngate Road Poole Dorset BH15 4HS

Director Name	Alan Robertson McLeod Pettie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2000)
Role	Independent Financial Adviser
Correspondence Address	1 Keswick Way Verwood Dorset BH31 6HP

Director Name	Mr Charles David Blackmore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(5 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2003)
Role	Banker
Country of Residence	England
Correspondence Address	Manor House Church Lane Exton Southampton Hampshire SO32 3NU

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 May 2008)
Role	Financial Advisor
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, 3 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(7 years, 9 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(7 years, 10 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(9 years, 10 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	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Chancery Nominee Services Limited (Corporation)
Status	Resigned
Appointed	28 September 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 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

Shareholders

10k at £1	Thinc Trail Collections LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£51,672
Net Worth	£22,807
Cash	£37,991
Current Liabilities	£15,184

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	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 by Directors (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	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 of capital on 7 June 2011 GBP 1 (4 pages)
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)
30 June 2010	Full accounts made up to 31 December 2009 (13 pages)
30 June 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 (13 pages)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
7 August 2008	Return made up to 13/07/08; full list of members (5 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Location of register of members (1 page)
7 August 2008	Return made up to 13/07/08; full list of members (5 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)
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 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
31 July 2007	Return made up to 13/07/07; full list of members (3 pages)
31 July 2007	Return made up to 13/07/07; 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	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
11 August 2006	Return made up to 13/07/06; full list of members (2 pages)
11 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	Return made up to 13/07/06; full list of members (2 pages)
11 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
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	Secretary resigned (1 page)
14 June 2006	Secretary resigned (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)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	New secretary appointed (2 pages)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
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)
8 December 2005	Particulars of mortgage/charge (6 pages)
7 December 2005	Full accounts made up to 31 January 2005 (14 pages)
7 December 2005	Full accounts made up to 31 January 2005 (14 pages)
2 November 2005	New director appointed (4 pages)
2 November 2005	New director appointed (4 pages)
7 September 2005	Return made up to 13/07/05; full list of members (7 pages)
7 September 2005	Return made up to 13/07/05; full list of members (7 pages)
28 October 2004	Declaration of assistance for shares acquisition (7 pages)
27 October 2004	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
25 October 2004	Company name changed swift independent financial advi sers LIMITED\certificate issued on 25/10/04 (2 pages)
25 October 2004	Company name changed swift independent financial advi sers LIMITED\certificate issued on 25/10/04 (2 pages)
22 October 2004	New director appointed (4 pages)
22 October 2004	New director appointed (4 pages)
19 October 2004	Full accounts made up to 31 March 2004 (13 pages)
19 October 2004	Full accounts made up to 31 March 2004 (13 pages)
15 October 2004	Registered office changed on 15/10/04 from: tower house parkstone road poole dorset BH15 2JH (1 page)
15 October 2004	Registered office changed on 15/10/04 from: tower house parkstone road poole dorset BH15 2JH (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
14 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Particulars of mortgage/charge (5 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Particulars of mortgage/charge (5 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Return made up to 13/07/04; full list of members (6 pages)
19 August 2004	Return made up to 13/07/04; full list of members (6 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
28 August 2003	Full accounts made up to 31 March 2003 (12 pages)
28 August 2003	Full accounts made up to 31 March 2003 (12 pages)
24 July 2003	Return made up to 13/07/03; full list of members (7 pages)
24 July 2003	Return made up to 13/07/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 (7 pages)
6 October 2002	Return made up to 13/07/02; full list of members (7 pages)
6 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
6 October 2002	Return made up to 13/07/02; full list of members (7 pages)
6 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
27 September 2001	Return made up to 13/07/01; full list of members (6 pages)
27 September 2001	Return made up to 13/07/01; full list of members (6 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Registered office changed on 27/09/01 from: 18A market place blandford forum dorset DT11 7EB (1 page)
27 September 2001	Registered office changed on 27/09/01 from: 18A market place blandford forum dorset DT11 7EB (1 page)
27 September 2001	New director appointed (2 pages)
10 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 June 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 June 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 18A market place blandford forum dorset DT11 7EB (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 18A market place blandford forum dorset DT11 7EB (1 page)
3 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/08/00 (6 pages)
3 August 2000	Return made up to 13/07/00; full list of members (6 pages)
24 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
24 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
24 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
24 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
19 January 2000	Accounts made up to 31 March 1999 (2 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
17 August 1999	Return made up to 13/07/99; full list of members (6 pages)
17 August 1999	Return made up to 13/07/99; full list of members (6 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Ad 07/07/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 July 1999	Ad 07/07/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 July 1999	New director appointed (2 pages)
17 December 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
17 December 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	Ad 13/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Registered office changed on 09/10/98 from: 1 st stephens court st stephens road bournemouth BH2 6LA (1 page)
9 October 1998	Ad 13/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Registered office changed on 09/10/98 from: 1 st stephens court st stephens road bournemouth BH2 6LA (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Registered office changed on 23/07/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Registered office changed on 23/07/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
13 July 1998	Incorporation (16 pages)

Destini Swift Financial Planning Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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