DESTINI BOWERFORD FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

00286540

Incorporation date

05/04/1934

Size

Full

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1934)

11/10/2011

Final Gazette dissolved via voluntary strike-off

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28/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/06/2011

Application to strike the company off the register

View PDF (3 pages)

07/06/2011

Statement by Directors

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07/06/2011

Statement of capital on 2011-06-07

View PDF (4 pages)

07/06/2011

Solvency Statement dated 02/06/11

View PDF (1 pages)

07/06/2011

Resolutions

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (6 pages)

26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

19/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

11/02/2009

Return made up to 24/01/09; full list of members

View PDF (10 pages)

31/01/2009

Appointment Terminated Director angus smith

View PDF (1 pages)

06/01/2009

Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/06/2008

Director appointed angus smith

View PDF (3 pages)

02/06/2008

Appointment Terminated Director jonathon everill

View PDF (1 pages)

12/03/2008

Secretary appointed jeremy peter small

View PDF (1 pages)

12/03/2008

Appointment Terminated Director and Secretary roderic rennison

View PDF (1 pages)

01/03/2008

Return made up to 24/01/08; full list of members

View PDF (5 pages)

27/12/2007

New director appointed

View PDF (4 pages)

11/12/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

08/02/2007

Return made up to 24/01/07; full list of members

View PDF (4 pages)

08/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2007

Registered office changed on 08/02/07 from: kingston smith devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

02/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/08/2006

Director resigned

View PDF (1 pages)

14/06/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

New secretary appointed

View PDF (2 pages)

14/06/2006

Registered office changed on 14/06/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (1 pages)

24/01/2006

Return made up to 24/01/06; full list of members

View PDF (4 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

08/12/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

07/12/2005

Full accounts made up to 2005-01-31

View PDF (14 pages)

02/11/2005

New director appointed

View PDF (4 pages)

10/06/2005

Ad 16/05/05--------- £ si 89@1=89 £ ic 1011/1100

View PDF (2 pages)

28/01/2005

Return made up to 24/01/05; full list of members

View PDF (8 pages)

27/10/2004

Full accounts made up to 2004-01-31

View PDF (14 pages)

25/06/2004

New director appointed

View PDF (3 pages)

20/05/2004

Return made up to 24/01/04; full list of members

View PDF (10 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Certificate of change of name

View PDF (2 pages)

08/02/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

08/02/2004

Resolutions

View PDF (2 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

06/02/2004

Accounting reference date extended from 31/10/03 to 31/01/04

View PDF (1 pages)

05/02/2004

Registered office changed on 05/02/04 from: 35 stockport road marple stockport cheshire SK6 6BD

View PDF (1 pages)

20/02/2003

Return made up to 24/01/03; full list of members

View PDF (9 pages)

02/01/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

06/07/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

15/02/2002

Return made up to 24/01/02; full list of members

View PDF (9 pages)

20/09/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

16/02/2001

Return made up to 24/01/01; full list of members

View PDF (9 pages)

16/02/2001

Director's particulars changed

View PDF (0 pages)

13/06/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

16/02/2000

Return made up to 24/01/00; full list of members

View PDF (9 pages)

18/05/1999

Return made up to 24/01/99; full list of members

View PDF (11 pages)

02/03/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

28/07/1998

Return made up to 24/01/98; full list of members

View PDF (11 pages)

24/05/1998

Secretary's particulars changed

View PDF (1 pages)

24/05/1998

Director's particulars changed

View PDF (1 pages)

28/04/1998

Resolutions

View PDF (1 pages)

28/04/1998

Resolutions

View PDF (0 pages)

28/04/1998

Resolutions

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18/03/1998

Director resigned

View PDF (1 pages)

26/02/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

04/12/1997

Ad 29/10/97--------- £ si 1@1=1 £ ic 1010/1011

View PDF (2 pages)

04/12/1997

Ad 21/10/96--------- £ si 7@1

View PDF (2 pages)

04/12/1997

Director resigned

View PDF (1 pages)

15/07/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

19/01/1997

Return made up to 24/01/97; full list of members

View PDF (6 pages)

06/11/1996

Resolutions

View PDF (6 pages)

06/11/1996

Ad 21/10/96--------- £ si 3@1=3 £ ic 1000/1003

View PDF (2 pages)

06/11/1996

Resolutions

View PDF (1 pages)

06/11/1996

£ nc 1000/1400 21/10/96

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19/03/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

26/02/1996

Return made up to 24/01/96; no change of members

View PDF (4 pages)

15/02/1995

New director appointed

View PDF (0 pages)

15/02/1995

Return made up to 24/01/95; no change of members

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18/01/1995

New director appointed

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11/01/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

16/03/1994

Accounts for a small company made up to 1993-10-31

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01/03/1994

Return made up to 24/01/94; full list of members

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27/04/1993

Accounts for a small company made up to 1992-10-31

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22/04/1993

Return made up to 30/01/93; no change of members

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10/11/1992

Registered office changed on 10/11/92 from: 11/13 fountain place poynton stockport cheshire SK12 1QX

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07/05/1992

Registered office changed on 07/05/92 from: 64/66 park lane poynton cheshire SK12 1RE

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25/02/1992

Accounts for a small company made up to 1991-10-31

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25/02/1992

Return made up to 30/01/92; no change of members

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29/01/1991

Full accounts made up to 1990-10-31

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29/01/1991

Return made up to 13/12/90; full list of members

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08/05/1990

Director resigned

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07/02/1990

Full accounts made up to 1989-10-31

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07/02/1990

Return made up to 30/01/90; full list of members

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11/05/1989

Accounting reference date extended from 30/06 to 31/10

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20/02/1989

Return made up to 30/12/88; full list of members

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17/02/1989

Full accounts made up to 1988-10-31

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30/11/1988

Full accounts made up to 1987-06-30

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19/08/1988

New director appointed

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11/08/1987

Certificate of change of name

View PDF (2 pages)

15/07/1987

Full accounts made up to 1986-06-30

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15/07/1987

Return made up to 06/10/86; full list of members

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20/09/1972

Certificate of change of name

View PDF (2 pages)

05/04/1934

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lindley, Richard Malcolm	Director	27/04/2006 - 30/11/2007	60
Rennison, Roderic Henry Patrick	Director	13/10/2005 - 29/02/2008	58
Small, Jeremy Peter	Secretary	28/02/2008 - Present	241
Anderson, Philip John	Director	30/11/2007 - Present	84
Everill, Jonathon Robert Edwin	Director	30/01/2004 - 27/05/2008	19

Persons with Significant Control

No PSC data available.

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Description

About DESTINI BOWERFORD FINANCIAL PLANNING LIMITED

DESTINI BOWERFORD FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 05/04/1934 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESTINI BOWERFORD FINANCIAL PLANNING LIMITED?

DESTINI BOWERFORD FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 05/04/1934 and dissolved on 11/10/2011.

Where is DESTINI BOWERFORD FINANCIAL PLANNING LIMITED located?

DESTINI BOWERFORD FINANCIAL PLANNING LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does DESTINI BOWERFORD FINANCIAL PLANNING LIMITED do?

DESTINI BOWERFORD FINANCIAL PLANNING LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for DESTINI BOWERFORD FINANCIAL PLANNING LIMITED?

The latest filing was on 11/10/2011: Final Gazette dissolved via voluntary strike-off.