| Company Name | Invest And Protect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04566052 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2002(21 years, 6 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr David Malcolm Wood |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2012(9 years, 12 months after company formation) |
| Appointment Duration | 4 years (closed 01 November 2016) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales |
| Director Name | Mr Christopher James Clare |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Egbert Road Meols Wirral CH47 5AJ Wales |
| Secretary Name | Lucy Clare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Egbert Road Meols Wirral Merseyside CH47 5AJ Wales |
| Director Name | Mr Paul Woodworth |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2008(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Moor Close Farm Mews Queensbury Bradford West Yorkshire BD13 2DU |
| Director Name | Mr John Robert West |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2012(9 years, 12 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 02 April 2013) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales |
Contact
| Website | www.investandprotect.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 6326666 |
| Telephone region | Liverpool |
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 |
Shareholders
| 1000 at £1 | Christopher Clare 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,347 |
| Current Liabilities | £4,888 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2016 | Application to strike the company off the register (3 pages) |
| 27 July 2016 | Application to strike the company off the register (3 pages) |
| 14 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 14 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 April 2013 | Termination of appointment of John West as a director (1 page) |
| 5 April 2013 | Termination of appointment of John West as a director (1 page) |
| 21 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Termination of appointment of Christopher Clare as a director (1 page) |
| 10 October 2012 | Appointment of Mr John Robert West as a director (2 pages) |
| 10 October 2012 | Appointment of Mr John Robert West as a director (2 pages) |
| 10 October 2012 | Appointment of Mr David Malcolm Wood as a director (2 pages) |
| 10 October 2012 | Appointment of Mr David Malcolm Wood as a director (2 pages) |
| 10 October 2012 | Termination of appointment of Christopher Clare as a director (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 18 February 2010 | Termination of appointment of Paul Woodworth as a director (1 page) |
| 18 February 2010 | Termination of appointment of Paul Woodworth as a director (1 page) |
| 11 January 2010 | Director's details changed for Mr Paul Woodworth on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Christopher James Clare on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Mr Paul Woodworth on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Christopher James Clare on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Mr Paul Woodworth on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Christopher James Clare on 1 October 2009 (2 pages) |
| 24 July 2009 | Appointment terminated secretary lucy clare (1 page) |
| 24 July 2009 | Appointment terminated secretary lucy clare (1 page) |
| 3 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 3 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 45 market street hoylake wirral CH47 2BQ (1 page) |
| 23 December 2008 | Location of register of members (1 page) |
| 23 December 2008 | Location of debenture register (1 page) |
| 23 December 2008 | Location of register of members (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 45 market street hoylake wirral CH47 2BQ (1 page) |
| 23 December 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 23 December 2008 | Location of debenture register (1 page) |
| 23 December 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 21 April 2008 | Director appointed paul woodworth (2 pages) |
| 21 April 2008 | Director appointed paul woodworth (2 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 1 August 2007 | Return made up to 17/10/06; full list of members (2 pages) |
| 1 August 2007 | Return made up to 17/10/06; full list of members (2 pages) |
| 1 June 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 1 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 June 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 1 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 45 market street wirral merseyside CH47 2BQ (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 45 market street wirral merseyside CH47 2BQ (1 page) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 59 market street hoylake wirral CH47 2BQ (1 page) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 59 market street hoylake wirral CH47 2BQ (1 page) |
| 22 February 2006 | Return made up to 17/10/05; full list of members (6 pages) |
| 22 February 2006 | Return made up to 17/10/05; full list of members (6 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 2 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 15 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 23 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 23 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 27 November 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 27 November 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 17 October 2002 | Incorporation (12 pages) |
| 17 October 2002 | Incorporation (12 pages) |