Company NameDestini Seymour Pope Financial Planning Limited
Company StatusDissolved
Company Number04273686
CategoryPrivate Limited Company
Incorporation Date20 August 2001(22 years, 7 months ago)
Dissolution Date11 October 2011 (12 years, 5 months ago)
Previous NameSeymour Pope (Independent Financial Advisers) Limited

Business Activity

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

Directors

Director NamePhilip John Anderson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2008(6 years, 6 months after company formation)
Appointment Duration3 years, 7 months (closed 11 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Warmans Close
Bawburgh
Norwich
Norfolk
NR9 3JB
Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusClosed
Appointed28 February 2008(6 years, 6 months 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 NameRobin Arthur Barnett
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address10 Meadowcroft
St Albans
Hertfordshire
AL1 1UD
Director NameJohn Edward Bryant
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressWoodcote Harlington Road
Toddington
Dunstable
Bedfordshire
LU5 6HA
Secretary NameRobin Arthur Barnett
NationalityBritish
StatusResigned
Appointed20 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address10 Meadowcroft
St Albans
Hertfordshire
AL1 1UD
Director NameRichard Robert Anthony Hunt
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2001(3 days after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 2005)
RoleFinancial Adviser
Correspondence AddressLyndhurst 4 Hillside Road
Harpenden
Hertfordshire
AL5 4BT
Secretary NameGraham Richard Smith
NationalityBritish
StatusResigned
Appointed23 August 2001(3 days after company formation)
Appointment Duration2 years, 1 month (resigned 07 October 2003)
RoleCompany Director
Correspondence AddressGlenside Harlington Road
Toddington
Dunstable
Bedfordshire
LU5 6HA
Director NameRobin Arthur Barnett
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2001(2 weeks, 3 days after company formation)
Appointment Duration4 years, 8 months (resigned 01 June 2006)
RoleFinancial Adviser
Correspondence Address10 Meadowcroft
St Albans
Hertfordshire
AL1 1UD
Director NameJonathon Robert Edwin Everill
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2003(2 years, 1 month 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 NameLaurence Kosky
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(2 years, 7 months after company formation)
Appointment Duration2 years (resigned 07 April 2006)
RoleIFA
Correspondence Address27 Saint James Avenue
London
N20 0JX
Director NameRaymond Edward Nunn
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(2 years, 7 months after company formation)
Appointment Duration2 years (resigned 07 April 2006)
RoleIFA
Correspondence Address19 Raffin Park
Datchworth
Knebworth
Hertfordshire
SG3 6RR
Director NameMr Roderic Henry Patrick Rennison
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(4 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 February 2008)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressOld Westmill Farmhouse Westmill Lane
Ickleford
Hitchin
Hertfordshire
SG5 3RP
Secretary NameMr Roderic Henry Patrick Rennison
NationalityBritish
StatusResigned
Appointed15 May 2006(4 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Westmill Farmhouse Westmill Lane
Ickleford
Hitchin
Hertfordshire
SG5 3RP
Director NameMr Angus Smith
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2008(6 years, 9 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 NameEnergize Director Limited (Corporation)
StatusResigned
Appointed20 August 2001(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed20 August 2001(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameChancery Nominee Services Limited (Corporation)
StatusResigned
Appointed07 October 2003(2 years, 1 month after company formation)
Appointment Duration2 years, 7 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

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011First Gazette notice for 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)
13 June 2011Application to strike the company off the register (3 pages)
7 June 2011Statement by Directors (1 page)
7 June 2011Statement of capital on 7 June 2011
  • GBP 1
(4 pages)
7 June 2011Solvency statement dated 02/06/11 (1 page)
7 June 2011Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 02/06/2011
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 June 2011Solvency Statement dated 02/06/11 (1 page)
7 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 02/06/2011
(1 page)
7 June 2011Statement of capital on 7 June 2011
  • GBP 1
(4 pages)
7 June 2011Statement of capital on 7 June 2011
  • GBP 1
(4 pages)
7 June 2011Statement by directors (1 page)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
12 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2010Full accounts made up to 31 December 2009 (13 pages)
14 May 2010Full accounts made up to 31 December 2009 (13 pages)
29 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
29 April 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)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
19 August 2009Full accounts made up to 31 December 2008 (12 pages)
19 August 2009Full accounts made up to 31 December 2008 (12 pages)
14 May 2009Return made up to 23/04/09; full list of members (3 pages)
14 May 2009Return made up to 23/04/09; full list of members (3 pages)
31 January 2009Appointment Terminated Director angus smith (1 page)
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)
6 January 2009Registered office changed on 06/01/2009 from kingston smith devonshire house 60 goswell road london EC1M 7AD (1 page)
14 October 2008Full accounts made up to 31 December 2007 (13 pages)
14 October 2008Full accounts made up to 31 December 2007 (13 pages)
29 August 2008Location of register of members (1 page)
29 August 2008Location of register of members (1 page)
29 August 2008Return made up to 20/08/08; full list of members (5 pages)
29 August 2008Return made up to 20/08/08; full list of members (5 pages)
2 June 2008Appointment Terminated Director jonathon everill (1 page)
2 June 2008Director appointed angus smith (3 pages)
2 June 2008Appointment terminated director jonathon everill (1 page)
2 June 2008Director appointed angus smith (3 pages)
12 March 2008Appointment Terminated Director and Secretary roderic rennison (1 page)
12 March 2008Appointment terminated director and secretary roderic rennison (1 page)
12 March 2008Secretary appointed jeremy peter small (1 page)
12 March 2008Director appointed phillip john anderson (2 pages)
12 March 2008Secretary appointed jeremy peter small (1 page)
12 March 2008Director appointed phillip john anderson (2 pages)
1 November 2007Full accounts made up to 31 December 2006 (15 pages)
1 November 2007Full accounts made up to 31 December 2006 (15 pages)
4 October 2007Return made up to 20/08/07; full list of members (3 pages)
4 October 2007Return made up to 20/08/07; full list of members (3 pages)
2 December 2006Declaration of satisfaction of mortgage/charge (1 page)
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)
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 2006Full accounts made up to 31 December 2005 (14 pages)
4 November 2006Full accounts made up to 31 December 2005 (14 pages)
25 August 2006Location of register of members (1 page)
25 August 2006Location of register of members (1 page)
25 August 2006Director's particulars changed (1 page)
25 August 2006Return made up to 20/08/06; full list of members (2 pages)
25 August 2006Director's particulars changed (1 page)
25 August 2006Return made up to 20/08/06; full list of members (2 pages)
9 August 2006Director resigned (1 page)
9 August 2006Director resigned (1 page)
14 June 2006Registered office changed on 14/06/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
14 June 2006Secretary resigned (1 page)
14 June 2006New secretary appointed (2 pages)
14 June 2006New secretary appointed (2 pages)
14 June 2006Registered office changed on 14/06/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
14 June 2006Secretary resigned (1 page)
5 May 2006Particulars of mortgage/charge (4 pages)
5 May 2006Particulars of mortgage/charge (4 pages)
7 April 2006Director resigned (1 page)
7 April 2006Director resigned (1 page)
7 April 2006Director resigned (1 page)
7 April 2006Director resigned (1 page)
2 March 2006Full accounts made up to 31 January 2005 (12 pages)
2 March 2006Full accounts made up to 31 January 2005 (12 pages)
9 December 2005New director appointed (4 pages)
9 December 2005New director appointed (4 pages)
8 December 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 December 2005Particulars of mortgage/charge (6 pages)
8 December 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 December 2005Particulars of mortgage/charge (6 pages)
7 September 2005Return made up to 20/08/05; full list of members (8 pages)
7 September 2005Return made up to 20/08/05; full list of members (8 pages)
30 July 2005Director resigned (1 page)
30 July 2005Director resigned (1 page)
10 June 2005Ad 26/05/05--------- £ si 63@1=63 £ ic 2/65 (2 pages)
10 June 2005Ad 26/05/05--------- £ si 63@1=63 £ ic 2/65 (2 pages)
20 April 2005Director resigned (1 page)
20 April 2005Director resigned (1 page)
6 September 2004Full accounts made up to 31 January 2004 (13 pages)
6 September 2004Full accounts made up to 31 January 2004 (13 pages)
1 September 2004Return made up to 20/08/04; full list of members (9 pages)
1 September 2004Return made up to 20/08/04; full list of members (9 pages)
8 June 2004New director appointed (2 pages)
8 June 2004New director appointed (3 pages)
8 June 2004New director appointed (3 pages)
8 June 2004New director appointed (2 pages)
24 November 2003Accounting reference date shortened from 30/04/04 to 31/01/04 (1 page)
24 November 2003Accounting reference date shortened from 30/04/04 to 31/01/04 (1 page)
20 November 2003Full accounts made up to 30 April 2003 (21 pages)
20 November 2003Full accounts made up to 30 April 2003 (21 pages)
7 November 2003Particulars of mortgage/charge (6 pages)
7 November 2003Particulars of mortgage/charge (6 pages)
7 November 2003Particulars of mortgage/charge (3 pages)
7 November 2003Particulars of mortgage/charge (3 pages)
7 November 2003Particulars of mortgage/charge (3 pages)
7 November 2003Particulars of mortgage/charge (3 pages)
6 November 2003Registered office changed on 06/11/03 from: 10 london mews london W2 1HY (1 page)
6 November 2003New secretary appointed (2 pages)
6 November 2003New secretary appointed (2 pages)
6 November 2003Secretary resigned (1 page)
6 November 2003New director appointed (2 pages)
6 November 2003New director appointed (2 pages)
6 November 2003Secretary resigned (1 page)
5 November 2003Declaration of assistance for shares acquisition (8 pages)
5 November 2003Declaration of assistance for shares acquisition (8 pages)
4 November 2003Company name changed seymour pope (independent financ ial advisers) LIMITED\certificate issued on 04/11/03 (4 pages)
4 November 2003Company name changed seymour pope (independent financ ial advisers) LIMITED\certificate issued on 04/11/03 (4 pages)
2 September 2003Return made up to 20/08/03; full list of members (7 pages)
2 September 2003Return made up to 20/08/03; full list of members (7 pages)
2 March 2003Full accounts made up to 30 April 2002 (15 pages)
2 March 2003Full accounts made up to 30 April 2002 (15 pages)
18 November 2002Registered office changed on 18/11/02 from: torrinton house 47 holywell hill st albans hertfordshire AL1 1HD (1 page)
18 November 2002Registered office changed on 18/11/02 from: torrinton house 47 holywell hill st albans hertfordshire AL1 1HD (1 page)
8 November 2002Location of register of directors' interests (1 page)
8 November 2002Location of register of directors' interests (1 page)
8 November 2002Location of register of members (1 page)
8 November 2002Location of register of members (1 page)
5 September 2002Return made up to 20/08/02; full list of members
  • 363(287) ‐ Registered office changed on 05/09/02
(7 pages)
5 September 2002New director appointed (2 pages)
5 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 September 2002Return made up to 20/08/02; full list of members (7 pages)
5 September 2002New director appointed (2 pages)
30 August 2002Particulars of mortgage/charge (3 pages)
30 August 2002Particulars of mortgage/charge (3 pages)
4 January 2002Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
4 January 2002Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
26 September 2001Registered office changed on 26/09/01 from: chaucer house 4-6 upper marlborough road, st. Albans AL1 3UR (1 page)
26 September 2001New director appointed (2 pages)
26 September 2001New secretary appointed (2 pages)
26 September 2001New director appointed (2 pages)
26 September 2001New director appointed (3 pages)
26 September 2001New secretary appointed (2 pages)
26 September 2001New director appointed (2 pages)
26 September 2001Secretary resigned;director resigned (1 page)
26 September 2001New director appointed (2 pages)
26 September 2001Registered office changed on 26/09/01 from: chaucer house 4-6 upper marlborough road, st. Albans AL1 3UR (1 page)
26 September 2001Secretary resigned;director resigned (1 page)
26 September 2001New director appointed (3 pages)
3 September 2001Director resigned (1 page)
3 September 2001Secretary resigned (1 page)
3 September 2001Director resigned (1 page)
3 September 2001Secretary resigned (1 page)
23 August 2001New secretary appointed;new director appointed (1 page)
23 August 2001New secretary appointed;new director appointed (1 page)
23 August 2001New director appointed (1 page)
23 August 2001New director appointed (1 page)
20 August 2001Incorporation (13 pages)