Company NameEFP General Insurance Brokers Limited
Company StatusDissolved
Company Number04119207
CategoryPrivate Limited Company
Incorporation Date4 December 2000(23 years, 4 months ago)
Dissolution Date7 May 2008 (15 years, 11 months ago)
Previous NamesIndependent Protection Plan Limited and Effective Financial Planning Direct Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameDavid Edward Ellingworth
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2000(same day as company formation)
RoleConsultant
Correspondence Address4 Throstles Close
Droylsden
Manchester
M43 7TS
Secretary NameKaren Leslie Ellingworth
NationalityBritish
StatusClosed
Appointed04 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Throstles Close
Droylsden
Manchester
M43 7TS
Director NameKaren Leslie Ellinsworth
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2001(10 months after company formation)
Appointment Duration6 years, 7 months (closed 07 May 2008)
RoleCompany Director
Correspondence Address4 Throstles Close
Droylsden
Manchester
M43 7TS
Director NameVincent James Carter
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address12 Waters Edge
Marple Bridge
Stockport
Cheshire
SK6 5EX
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed04 December 2000(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed04 December 2000(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered AddressCavendish House
Cavendish Street
Ashton Under Lyne
Lancashire
OL6 7QL
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 December 2004Return made up to 04/12/04; full list of members (7 pages)
26 November 2004Ad 05/11/04--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
26 November 2004Nc inc already adjusted 05/11/04 (1 page)
26 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 July 2004Company name changed effective financial planning dir ect LIMITED\certificate issued on 19/07/04 (2 pages)
29 December 2003Return made up to 04/12/03; full list of members (7 pages)
10 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 December 2002Return made up to 04/12/02; full list of members (7 pages)
14 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 February 2002Registered office changed on 20/02/02 from: e broadbent fish & co 113 old street ashton under lyne lancashire OL6 7RW (1 page)
8 January 2002New director appointed (2 pages)
28 December 2001Ad 04/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 December 2001Director resigned (1 page)
28 December 2001Return made up to 04/12/01; full list of members (6 pages)
11 July 2001Registered office changed on 11/07/01 from: 6 king street delph saddleworth lancashire OL3 5DQ (1 page)
6 December 2000Director resigned (2 pages)
6 December 2000New secretary appointed (2 pages)
6 December 2000New director appointed (2 pages)
6 December 2000Registered office changed on 06/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
6 December 2000Secretary resigned (2 pages)
6 December 2000New director appointed (2 pages)