| Company Name | Invest & Protect Financial Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04113498 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2000(23 years, 5 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Christopher James Clare |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Egbert Road Meols Wirral CH47 5AJ Wales |
| Secretary Name | Lucy Clare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 8 Egbert Road Meols Wirral Merseyside CH47 5AJ Wales |
| Director Name | Mr John Robert West |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 November 2004) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 9 Ledsham Close Prenton Wirral CH43 9ED Wales |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 17 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 17 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 15 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 16 January 2009 | Location of register of members (1 page) |
| 16 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 16 January 2009 | Location of register of members (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 45 market street hoylake wirral CH47 2BQ (1 page) |
| 16 January 2009 | Location of debenture register (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 45 market street hoylake wirral CH47 2BQ (1 page) |
| 16 January 2009 | Location of debenture register (1 page) |
| 16 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Return made up to 23/11/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 23/11/06; full list of members (2 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 59 market street hoylake wirral CH47 2BQ (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 59 market street hoylake wirral CH47 2BQ (1 page) |
| 10 January 2006 | Full accounts made up to 31 March 2005 (17 pages) |
| 10 January 2006 | Full accounts made up to 31 March 2005 (17 pages) |
| 14 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
| 16 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 6 March 2004 | Return made up to 23/11/03; full list of members (7 pages) |
| 6 March 2004 | Return made up to 23/11/03; full list of members (7 pages) |
| 4 March 2004 | Ad 31/03/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 March 2004 | Ad 31/03/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 29 November 2002 | Return made up to 23/11/02; full list of members
|
| 29 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 25 September 2002 | Accounts made up to 30 November 2001 (2 pages) |
| 2 June 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 2 June 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 23 January 2002 | Return made up to 23/11/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 23/11/01; full list of members (6 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | Secretary resigned (1 page) |
| 23 November 2000 | Incorporation (12 pages) |
| 23 November 2000 | Incorporation (12 pages) |