Destini Pensions Limited

Company Name	Destini Pensions Limited
Company Status	Dissolved
Company Number	04233039
Category	Private Limited Company
Incorporation Date	12 June 2001(22 years, 10 months ago)
Dissolution Date	27 April 2010 (14 years ago)
Previous Names	Velocity 257 Limited and Greenoak Marketing Group Trustees 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(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 April 2010)
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(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Graham Leslie Scott
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(5 months after company formation)
Appointment Duration	4 years (resigned 25 November 2005)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Millfield House Church Road Shrewsbury Shropshire SY3 9HQ Wales

Director Name	Mr Mark Roderick Winton Griffiths
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2002)
Role	Company Director
Correspondence Address	18 Portland Square Bristol Avon BS2 8SJ

Director Name	David Collett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	4 Silver Street Tetbury Gloucestershire GL8 8DH Wales

Secretary Name	Teresa Louise Bristol
Nationality	British
Status	Resigned
Appointed	13 November 2001(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 July 2003)
Role	Company Director
Correspondence Address	35 Sherbourne Street St George Bristol BS5 8EQ

Director Name	Teresa Louise Bristol
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 2006)
Role	Manager
Correspondence Address	35 Sherbourne Street St George Bristol BS5 8EQ

Director Name	Barry Gilbert Parsons
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2005)
Role	Director Ceo
Correspondence Address	Falcon Lodge New Road Greens Norton Towcester Northamptonshire NN12 8BW

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 27 May 2008)
Role	IFA
Correspondence Address	Blakemore House 7 Oakley Manor Gardens Belle Vue Shrewsbury Shropshire SY3 7NT Wales

Director Name	Mr Richard Malcolm Lindley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Kensington Place Wellingborough Road Olney Buckinghamshire MK46 4BG

Director Name	Mr Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 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 Simon John Chamberlain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 2007)
Role	Financial Services
Country of Residence	England
Correspondence Address	Manor Cottage Crackington Haven Bude Cornwall EX23 0JG

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	15 May 2006(4 years, 11 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(6 years, 11 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	Velocity Company (Holdings) Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	Orchard Court Orchard Lane Bristol Avon BS1 5WS

Secretary Name	Velocity Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	Orchard Court Orchard Lane Bristol BS1 5WS

Secretary Name	Chancery Nominee Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(2 years 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 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
24 December 2009	Application to strike the company off the register (3 pages)
24 December 2009	Application to strike the company off the register (3 pages)
25 September 2009	Accounts made up to 31 December 2008 (5 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 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	Accounts made up to 31 December 2007 (5 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 July 2008	Appointment Terminate, Director And Secretary Roderic Henry Patrick Rennison Logged Form (1 page)
4 July 2008	Appointment terminate, director and secretary roderic henry patrick rennison logged form (1 page)
3 July 2008	Return made up to 12/06/08; full list of members (9 pages)
3 July 2008	Return made up to 12/06/08; full list of members (9 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 secretary roderic rennison (1 page)
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 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 (9 pages)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
4 July 2007	Return made up to 12/06/07; full list of members (3 pages)
4 July 2007	Return made up to 12/06/07; full list of members (3 pages)
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 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
7 July 2006	Return made up to 12/06/06; full list of members (3 pages)
7 July 2006	Return made up to 12/06/06; full list of members (3 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	New secretary 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	New secretary appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Secretary resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
9 December 2005	New director appointed (4 pages)
9 December 2005	New director appointed (4 pages)
9 December 2005	New director appointed (4 pages)
9 December 2005	New director appointed (4 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 (9 pages)
7 December 2005	Full accounts made up to 31 January 2005 (9 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
30 June 2005	Return made up to 12/06/05; full list of members (8 pages)
30 June 2005	Return made up to 12/06/05; full list of members (8 pages)
6 September 2004	Full accounts made up to 31 January 2004 (8 pages)
6 September 2004	Full accounts made up to 31 January 2004 (8 pages)
28 June 2004	Return made up to 12/06/04; full list of members (8 pages)
28 June 2004	Return made up to 12/06/04; full list of members (8 pages)
9 October 2003	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
9 October 2003	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New secretary appointed (1 page)
28 July 2003	Registered office changed on 28/07/03 from: kings house 14 orchard street bristol BS1 5EH (1 page)
28 July 2003	Registered office changed on 28/07/03 from: kings house 14 orchard street bristol BS1 5EH (1 page)
28 July 2003	New secretary appointed (1 page)
14 July 2003	Return made up to 12/06/03; full list of members (7 pages)
14 July 2003	Return made up to 12/06/03; full list of members (7 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
27 November 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
27 November 2002	Accounts made up to 31 July 2002 (1 page)
15 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
16 July 2002	Company name changed greenoak marketing group trustee s LIMITED\certificate issued on 16/07/02 (2 pages)
16 July 2002	Company name changed greenoak marketing group trustee s LIMITED\certificate issued on 16/07/02 (2 pages)
16 June 2002	Return made up to 12/06/02; full list of members (7 pages)
16 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2002	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
17 May 2002	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Registered office changed on 04/12/01 from: orchard court orchard lane bristol avon BS1 5WS (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: orchard court orchard lane bristol avon BS1 5WS (1 page)
4 December 2001	New director appointed (2 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2001	Memorandum and Articles of Association (13 pages)
19 November 2001	Memorandum and Articles of Association (13 pages)
15 November 2001	Company name changed velocity 257 LIMITED\certificate issued on 15/11/01 (2 pages)
15 November 2001	Company name changed velocity 257 LIMITED\certificate issued on 15/11/01 (2 pages)
12 June 2001	Incorporation (18 pages)
12 June 2001	Incorporation (18 pages)

Destini Pensions Limited

Business Activity

Directors

Location

Accounts

Filing History

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