Monarflex Ltd

Company Name	Monarflex Ltd
Company Status	Dissolved
Company Number	01104660
Category	Private Limited Company
Incorporation Date	28 March 1973(51 years, 1 month ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Stel
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2010(37 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 February 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Icopal Barton Dock Road Stretford Manchester M32 0YL

Secretary Name	Mr Paul Stel
Status	Closed
Appointed	28 July 2010(37 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 04 February 2014)
Role	Company Director
Correspondence Address	Icopal Barton Dock Road Stretford Manchester M32 0YL

Director Name	Mr Matthew James Mylrea Scoffield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2011(38 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 February 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Icopal Barton Dock Road Stretford Manchester M32 0YL

Director Name	Mr Graham Falcke
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 February 1993)
Role	Sales & Marketing Director
Correspondence Address	4 The Croft Flitwick Beds MK45 1DL

Director Name	Mr Peter Solbeck
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1992(19 years, 9 months after company formation)
Appointment Duration	5 years (resigned 12 January 1998)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Egtoftevej 11 Vedbaek 2950 Denmark Foreign

Director Name	Mr Frederick Colvin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	The Old Timbers 4 The Great North Road Brookman Park Hatfield Herts

Secretary Name	Mrs Annette Solbeck
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	Rungsted Strandvej 203 2960 Rungsted Denmark

Director Name	John William Douglas Anderson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(20 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Fosters Leap Barn Fosters Leap Wycoller Colne Lancashire BB8 7SU

Director Name	John William Douglas
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(20 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Anderson Fosters Leap Barn Fosters Leap Wycoller Colne Lancashire BB8 7SH

Director Name	Mr Michael David Roberts
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(22 years after company formation)
Appointment Duration	9 years, 5 months (resigned 21 September 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Foxley Main Street Twyford Buckingham Buckinghamshire MK18 4EP

Director Name	Jan Johan Kuhl
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(23 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 12 June 2002)
Role	Busininess Dir/Finance
Correspondence Address	204 65 Penfold Street London NW8 8PQ

Secretary Name	Annette Marilyn Bird
Nationality	British
Status	Resigned
Appointed	29 May 1996(23 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Oakwood Close Stevenage Hertfordshire SG2 9QS

Director Name	Dr Roy Hunter Jenkins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(29 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House, 367 Hale Road Hale Barns Altrincham WA15 8TG

Secretary Name	Mr Christopher James Edward Finnerty
Nationality	British
Status	Resigned
Appointed	01 July 2002(29 years, 3 months after company formation)
Appointment Duration	8 years (resigned 28 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Halsall Close Bury Lancashire BL9 6HN

Director Name	Torben Villumsen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(31 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 July 2005)
Role	Company Director
Correspondence Address	11 Albany Road Wilmslow Cheshire SK9 6LL

Director Name	Mr James Mathieson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(32 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Badgers Meadow Pwllmeyric Chepstow Gwent NP16 6UE Wales

Director Name	Mr Christopher James Edward Finnerty
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(32 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 July 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 Halsall Close Bury Lancashire BL9 6HN

Director Name	Mr Ole Rosgaard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(37 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 August 2011)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Barton Dock Road Stretford Manchester M32 0YL

Contact

Website	www.icopal.co.uk/
Telephone	0161 8654444
Telephone region	Manchester

Location

Registered Address	Icopal Barton Dock Road Stretford Manchester M32 0YL
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

1 at £1	Icopal LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (4 pages)
3 January 2014	Register(s) moved to registered office address (1 page)
3 January 2014	Register(s) moved to registered office address (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
11 October 2013	Application to strike the company off the register (3 pages)
11 October 2013	Application to strike the company off the register (3 pages)
3 July 2013	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2013 (2 pages)
30 May 2013	Statement by directors (1 page)
30 May 2013	Statement of capital on 30 May 2013 GBP 1 (4 pages)
30 May 2013	Statement of capital on 30 May 2013 GBP 1 (4 pages)
30 May 2013	Solvency statement dated 24/05/13 (1 page)
30 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 May 2013	Solvency Statement dated 24/05/13 (1 page)
30 May 2013	Statement by Directors (1 page)
30 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 July 2012	Registered office address changed from Barton Dock Road Stretford Manchester M32 0YL on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Barton Dock Road Stretford Manchester M32 0YL on 11 July 2012 (1 page)
3 July 2012	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2012 (2 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 January 2012	Director's details changed for Mr Matthew James Mylrea Scoffield on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Matthew James Mylrea Scoffield on 12 January 2012 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Register inspection address has been changed from Monarflex Anderson Barton Dock Road Stretford Manchester Greater Manchester M32 0YL (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Register inspection address has been changed from Monarflex Anderson Barton Dock Road Stretford Manchester Greater Manchester M32 0YL (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 August 2011	Termination of appointment of Ole Rosgaard as a director (1 page)
8 August 2011	Appointment of Mr Matthew James Mylrea Scoffield as a director (2 pages)
8 August 2011	Appointment of Mr Matthew James Mylrea Scoffield as a director (2 pages)
8 August 2011	Termination of appointment of Ole Rosgaard as a director (1 page)
24 May 2011	Secretary's details changed for Mr Paul Stel on 23 May 2011 (1 page)
24 May 2011	Director's details changed for Mr Paul Stel on 23 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Mr Paul Stel on 23 May 2011 (1 page)
24 May 2011	Director's details changed for Mr Paul Stel on 23 May 2011 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Mr Paul Stel on 22 October 2010 (2 pages)
28 October 2010	Secretary's details changed for Mr Paul Stel on 22 October 2010 (2 pages)
28 October 2010	Secretary's details changed for Mr Paul Stel on 22 October 2010 (2 pages)
28 October 2010	Director's details changed for Mr Paul Stel on 22 October 2010 (2 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 July 2010	Appointment of Mr Paul Stel as a secretary (1 page)
28 July 2010	Termination of appointment of James Mathieson as a director (1 page)
28 July 2010	Termination of appointment of James Mathieson as a director (1 page)
28 July 2010	Appointment of Mr Ole Rosgaard as a director (2 pages)
28 July 2010	Appointment of Mr Paul Stel as a secretary (1 page)
28 July 2010	Termination of appointment of Christopher Finnerty as a secretary (1 page)
28 July 2010	Appointment of Mr Ole Rosgaard as a director (2 pages)
28 July 2010	Termination of appointment of Christopher Finnerty as a secretary (1 page)
28 July 2010	Termination of appointment of Christopher Finnerty as a director (1 page)
28 July 2010	Termination of appointment of Christopher Finnerty as a director (1 page)
4 June 2010	Appointment of Mr Paul Stel as a director (2 pages)
4 June 2010	Appointment of Mr Paul Stel as a director (2 pages)
4 January 2010	Director's details changed for Mr. James Mathieson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr. James Mathieson on 4 January 2010 (2 pages)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Director's details changed for Mr Christopher James Edward Finnerty on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr. James Mathieson on 4 January 2010 (2 pages)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Mr Christopher James Edward Finnerty on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Christopher James Edward Finnerty on 4 January 2010 (2 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
2 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
2 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
19 July 2005	New director appointed (1 page)
19 July 2005	New director appointed (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	Director resigned (1 page)
30 December 2004	Return made up to 31/12/04; full list of members (7 pages)
30 December 2004	Return made up to 31/12/04; full list of members (7 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
12 July 2004	Resolutions RES13 ‐ Officers appointed 24/06/04 (1 page)
12 July 2004	Resolutions RES13 ‐ Officers appointed 24/06/04 (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
2 July 2003	Auditor's resignation (1 page)
2 July 2003	Auditor's resignation (1 page)
20 March 2003	Return made up to 31/12/02; full list of members (7 pages)
20 March 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 20/03/03 (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
7 January 2002	Return made up to 31/12/01; no change of members (6 pages)
7 January 2002	Return made up to 31/12/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Full accounts made up to 31 December 1999 (13 pages)
11 January 2001	Full accounts made up to 31 December 1999 (13 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
7 January 2000	Return made up to 31/12/99; no change of members (6 pages)
7 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
8 September 1998	Full accounts made up to 31 December 1997 (15 pages)
8 September 1998	Full accounts made up to 31 December 1997 (15 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
3 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
4 February 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 February 1997	Return made up to 31/12/96; full list of members (6 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
30 August 1996	Full accounts made up to 31 December 1995 (17 pages)
30 August 1996	Full accounts made up to 31 December 1995 (17 pages)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
27 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
27 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
14 July 1995	Auditor's resignation (1 page)
14 July 1995	Auditor's resignation (2 pages)
11 May 1995	Director's particulars changed (1 page)
11 May 1995	Director's particulars changed (2 pages)
27 April 1995	Full group accounts made up to 31 July 1994 (19 pages)
27 April 1995	Full group accounts made up to 31 July 1994 (19 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
17 October 1992	Particulars of mortgage/charge (13 pages)
17 October 1992	Particulars of mortgage/charge (13 pages)
28 March 1973	Incorporation (38 pages)
28 March 1973	Incorporation (38 pages)

Monarflex Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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