Destini-Graham Scott Financial Planning Limited

Company Name	Destini-Graham Scott Financial Planning Limited
Company Status	Dissolved
Company Number	04259793
Category	Private Limited Company
Incorporation Date	26 July 2001(22 years, 9 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

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, 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(6 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	Graham Leslie Scott
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2006)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Millfield House Church Road Shrewsbury Shropshire SY3 9HQ Wales

Secretary Name	Teresa Louise Bristol
Nationality	British
Status	Resigned
Appointed	13 August 2001(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2003)
Role	Office Manager
Correspondence Address	35 Sherbourne Street St George Bristol BS5 8EQ

Director Name	David Collett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 October 2002)
Role	Company Director
Correspondence Address	4 Silver Street Tetbury Gloucestershire GL8 8DH Wales

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 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 Nicholas Stopford Middlehurst
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2006)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	1 Heritage Square Treuddyn Mold Clwyd CH7 4PD 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(4 years, 2 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(4 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(4 years, 9 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, 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Chancery Nominee Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(1 year, 11 months 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 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 (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 (3 pages)
14 May 2010	Full accounts made up to 31 December 2009 (13 pages)
14 May 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)
19 May 2009	Return made up to 23/04/09; full list of members (3 pages)
19 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	Location of register of members (1 page)
7 August 2008	Return made up to 17/07/08; full list of members (5 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Return made up to 17/07/08; full list of members (5 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)
2 June 2008	Director appointed angus smith (3 pages)
12 March 2008	Secretary appointed jeremy peter small (1 page)
12 March 2008	Appointment Terminated Secretary roderic rennison (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 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
4 October 2007	Return made up to 17/07/07; full list of members (3 pages)
4 October 2007	Return made up to 17/07/07; 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)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
24 August 2006	Return made up to 17/07/06; full list of members (2 pages)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2006	Return made up to 17/07/06; full list of members (2 pages)
24 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2006	Director's particulars changed (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	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	Secretary 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	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)
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	Full 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)
7 September 2005	Return made up to 17/07/05; full list of members (7 pages)
7 September 2005	Return made up to 17/07/05; full list of members (7 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
6 September 2004	Full accounts made up to 31 January 2004 (12 pages)
6 September 2004	Full accounts made up to 31 January 2004 (12 pages)
1 September 2004	Return made up to 17/07/04; full list of members (7 pages)
1 September 2004	Return made up to 17/07/04; full list of members (7 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
24 November 2003	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
24 November 2003	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 9 sweetlake business village longden road shrewsbury shropshire SY3 9EW (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 9 sweetlake business village longden road shrewsbury shropshire SY3 9EW (1 page)
28 July 2003	New secretary appointed (1 page)
28 July 2003	New secretary appointed (1 page)
24 July 2003	Return made up to 17/07/03; full list of members (6 pages)
24 July 2003	Return made up to 17/07/03; full list of members (6 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
27 November 2002	Accounts made up to 31 July 2002 (1 page)
27 November 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
15 October 2002	Secretary's particulars changed (1 page)
15 October 2002	Secretary's particulars changed (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
8 August 2002	Company name changed destini mortgages LIMITED\certificate issued on 08/08/02 (2 pages)
8 August 2002	Company name changed destini mortgages LIMITED\certificate issued on 08/08/02 (2 pages)
2 August 2002	Registered office changed on 02/08/02 from: kings house 14 orchard street bristol BS1 5EH (1 page)
2 August 2002	Registered office changed on 02/08/02 from: kings house 14 orchard street bristol BS1 5EH (1 page)
22 July 2002	Return made up to 17/07/02; full list of members (6 pages)
16 July 2002	Company name changed greenoak (shrewsbury) LIMITED\certificate issued on 16/07/02 (2 pages)
16 July 2002	Company name changed greenoak (shrewsbury) LIMITED\certificate issued on 16/07/02 (2 pages)
26 February 2002	Secretary's particulars changed (1 page)
26 February 2002	Secretary's particulars changed (1 page)
19 November 2001	Memorandum and Articles of Association (9 pages)
19 November 2001	Memorandum and Articles of Association (9 pages)
22 October 2001	Company name changed cardshine LIMITED\certificate issued on 22/10/01 (2 pages)
22 October 2001	Company name changed cardshine LIMITED\certificate issued on 22/10/01 (2 pages)
16 October 2001	Registered office changed on 16/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Registered office changed on 16/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Secretary resigned (1 page)
26 July 2001	Incorporation (13 pages)

Destini-Graham Scott Financial Planning Limited

Business Activity

Directors

Location

Accounts

Filing History

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