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DESTINI BOWERFORD FINANCIAL PLANNING LIMITED

Learn more about DESTINI BOWERFORD FINANCIAL PLANNING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

DESTINI BOWERFORD FINANCIAL PLANNING LIMITED on the map

Company type: Private Limited Company
Company number: 00286540
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.04.05
dissolution date: 2011.10.11
last member list: 2011.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.13
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.07
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SOLVENCY STATEMENT DATED 02/06/11
Form type: CAP-SS
Date: 2011.06.07
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07/06/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.07
Form type: LATEST SOC
Document description: 07/06/11 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 02/06/2011
Form type: RES06
Date: 2011.06.07
Child documents:
Document type: ANNOTATION
Date: 2011.06.07
Form type: RES13
Document description: REDUCE SHARE PREM A/C TO NIL 02/06/2011
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGUS SMITH
Form type: 288b
Date: 2009.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: 287
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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DIRECTOR APPOINTED ANGUS SMITH
Form type: 288a
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR JONATHON EVERILL
Form type: 288b
Date: 2008.06.02
£2.95
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SECRETARY APPOINTED JEREMY PETER SMALL
Form type: 288a
Date: 2008.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RODERIC RENNISON
Form type: 288b
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/07 FROM:, KINGSTON SMITH DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: 287
Date: 2007.02.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM:, CHANCERY PAVILION, BOYCOTT AVENUE OLDBROOK, MILTON KEYNES, BUCKINGHAMSHIRE MK6 2TA
Form type: 287
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
Form type: 225
Date: 2005.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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AD 16/05/05---------, £ SI [email protected]=89, £ IC 1011/1100
Form type: 88(2)R
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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COMPANY NAME CHANGED, BOWERFORD FINANCIAL MANAGEMENT L, IMITED, CERTIFICATE ISSUED ON 10/02/04
Form type: CERTNM
Date: 2004.02.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.08
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04
Form type: 225
Date: 2004.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/04 FROM:, 35 STOCKPORT ROAD, MARPLE, STOCKPORT, CHESHIRE SK6 6BD
Form type: 287
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.02

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, COMPANY DIRECTOR, 2008.02.28 - 2011.10.11
5 OLD BROAD STREET , LONDON
EC2N 1AD
PHILIP JOHN ANDERSON (dissolve)
Director, FINANCIAL DIRECTOR, 2007.11.30 - 2011.10.11
1 WARMANS CLOSE BAWBURGH , NORWICH
NR9 3JB, NORFOLK
CHANCERY NOMINEE SERVICES LIMITED (dissolve)
Secretary, 2001.01.22 - 2006.05.15
CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK , MILTON KEYNES
MK6 2TA, BUCKINGHAMSHIRE
RODERIC HENRY PATRICK RENNISON (dissolve)
Secretary, CHIEF OPERATING OFFICER, 2006.05.15 - 2008.02.29
OLD WESTMILL FARMHOUSE WESTMILL LANE ICKLEFORD , HITCHIN
SG5 3RP, HERTFORDSHIRE
CHRISTINA SETH (dissolve)
Secretary, 1990.12.13 - 2004.01.22
WENSLEY 191 CHESTER ROAD HAZEL GROVE , STOCKPORT
SK7 6EN, CHESHIRE
JONATHON ROBERT EDWIN EVERILL (dissolve)
Director, FINANCIAL ADVISER, 2004.01.30 - 2008.05.27
BLAKEMORE HOUSE 7 OAKLEY MANOR GARDENS BELLE VUE , SHREWSBURY
SY3 7NT, SHROPSHIRE
RICHARD MALCOLM LINDLEY (dissolve)
Director, 2006.04.27 - 2007.11.30
2 KENSINGTON PLACE WELLINGBOROUGH ROAD , OLNEY
MK46 4BG, BUCKINGHAMSHIRE
RODERIC HENRY PATRICK RENNISON (dissolve)
Director, CHIEF OPERATING OFFICER, 2005.10.13 - 2008.02.29
OLD WESTMILL FARMHOUSE WESTMILL LANE ICKLEFORD , HITCHIN
SG5 3RP, HERTFORDSHIRE
THOMAS RYAN (dissolve)
Director, FINANCIAL ADVISOR, 1995.01.03 - 1998.02.28
12 LEE DALE CLOSE DENTON , MANCHESTER
M34 6BG
CHRISTINA SETH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.13 - 1997.10.31
38 CHATSWORTH ROAD HAZEL GROVE , STOCKPORT
SK7 6BT, CHESHIRE
RICHARD ANDREW ERRINGTON SETH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.13 - 2006.06.01
WENSLEY 191 CHESTER ROAD HAZEL GROVE , STOCKPORT
SK7 6EN, CHESHIRE
ANGUS SMITH (dissolve)
Director, COMPANY DIRECTOR, 2008.05.27 - 2009.01.20
BONNYBRIDGE HOUSE THE LANE CREETING ST PETER , IPSWICH
IP6 8QR, SUFFOLK

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Information about the Private Limited Company DESTINI BOWERFORD FINANCIAL PLANNING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data