Destini Assured Limited

Company Name	Destini Assured Limited
Company Status	Dissolved
Company Number	04161774
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Name	Mansion House Protect 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	28 February 2008(7 years after company formation)
Appointment Duration	3 years, 11 months (closed 31 January 2012)
Role	Company 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(7 years after company formation)
Appointment Duration	3 years, 11 months (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Lorely Jane Burt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 week, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 January 2002)
Role	Company Director
Correspondence Address	Campus House Albion Street, Wall Heath Kingswinford West Midlands DY6 0JS

Director Name	Edward Thomas Sellwood
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 week, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Twin Oaks Haughton Village Shifnal Salop TF11 8HR

Secretary Name	Edward Thomas Sellwood
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 week, 6 days after company formation)
Appointment Duration	11 months (resigned 30 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Twin Oaks Haughton Village Shifnal Salop TF11 8HR

Secretary Name	Stephen James Allan Walker
Nationality	British
Status	Resigned
Appointed	30 January 2002(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 2003)
Role	Company Director
Correspondence Address	26 Sycamore Close Shifnal Shropshire TF11 8HB

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(2 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

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	15 May 2006(5 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 Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 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(7 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	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Chancery Nominee Services Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 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 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	Application to strike the company off the register (3 pages)
11 October 2011	Application to strike the company off the register (3 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 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 2 (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 2 (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
6 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 (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)
2 March 2009	Return made up to 16/02/09; full list of members (5 pages)
2 March 2009	Return made up to 16/02/09; 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 (16 pages)
14 October 2008	Full accounts made up to 31 December 2007 (16 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	Appointment terminated director and secretary roderic rennison (1 page)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Director appointed phillip john anderson (3 pages)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Director appointed phillip john anderson (3 pages)
12 March 2008	Appointment Terminated Director and Secretary roderic rennison (1 page)
3 March 2008	Return made up to 16/02/08; full list of members (3 pages)
3 March 2008	Return made up to 16/02/08; full list of members (3 pages)
3 March 2008	Director and Secretary's Change of Particulars / roderic rennison / 01/01/2008 / HouseName/Number was: , now: old westmill farmhouse; Street was: old westmill farmhouse, now: westmill lane; Area was: westmill lane, now: ; Occupation was: director, now: chief operating officer (1 page)
3 March 2008	Director and secretary's change of particulars / roderic rennison / 01/01/2008 (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
16 February 2007	Return made up to 16/02/07; full list of members (2 pages)
16 February 2007	Return made up to 16/02/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director 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	Registered office changed on 14/06/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
24 February 2006	Return made up to 16/02/06; full list of members (2 pages)
24 February 2006	Return made up to 16/02/06; full list of members (2 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 (11 pages)
7 December 2005	Full accounts made up to 31 January 2005 (11 pages)
23 February 2005	Return made up to 16/02/05; full list of members (6 pages)
23 February 2005	Return made up to 16/02/05; full list of members (6 pages)
6 September 2004	Full accounts made up to 31 January 2004 (11 pages)
6 September 2004	Full accounts made up to 31 January 2004 (11 pages)
12 February 2004	Return made up to 16/02/04; full list of members (6 pages)
12 February 2004	Return made up to 16/02/04; full list of members (6 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 43 broadway shifnal shropshire TF11 8BB (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 43 broadway shifnal shropshire TF11 8BB (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
1 October 2003	Company name changed mansion house protect LIMITED\certificate issued on 01/10/03 (2 pages)
1 October 2003	Company name changed mansion house protect LIMITED\certificate issued on 01/10/03 (2 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 February 2003	Return made up to 16/02/03; full list of members (6 pages)
25 February 2003	Return made up to 16/02/03; full list of members (6 pages)
28 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
21 March 2002	Return made up to 16/02/02; full list of members (6 pages)
21 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
28 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
28 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New secretary appointed;new director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
7 March 2001	New secretary appointed;new director appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Secretary resigned (1 page)
16 February 2001	Incorporation (10 pages)
16 February 2001	Incorporation (10 pages)

Destini Assured Limited

Business Activity

Directors

Location

Accounts

Filing History

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