Company NameIcopal Monarflex Geomembranes Limited
Company StatusDissolved
Company Number02389155
CategoryPrivate Limited Company
Incorporation Date25 May 1989 (30 years, 3 months ago)
Dissolution Date8 April 2014 (5 years, 4 months ago)
Previous NameMonarflex Geomembranes Limited

Business Activity

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

Directors

Director NameMr Paul Stel
Date of BirthJuly 1972 (Born 47 years ago)
NationalityDutch
StatusClosed
Appointed01 June 2010(21 years after company formation)
Appointment Duration3 years, 10 months (closed 08 April 2014)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressBarton Dock Road
Stretford
Manchester
M32 0YL
Secretary NameMr Paul Stel
StatusClosed
Appointed28 July 2010(21 years, 2 months after company formation)
Appointment Duration3 years, 8 months (closed 08 April 2014)
RoleCompany Director
Correspondence AddressBarton Dock Road
Stretford
Manchester
M32 0YL
Director NameMr Matthew James Mylrea Scoffield
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2011(22 years, 2 months after company formation)
Appointment Duration2 years, 8 months (closed 08 April 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarton Dock Road
Stretford
Manchester
M32 0YL
Director NameMr Peter Solbeck
Date of BirthJuly 1950 (Born 69 years ago)
NationalityDanish
StatusResigned
Appointed30 April 1992(2 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 12 January 1998)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressEgtoftevej 11
Vedbaek 2950 Denmark
Foreign
Secretary NameMr Frederick Colvin
NationalityBritish
StatusResigned
Appointed30 April 1992(2 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 March 1997)
RoleCompany Director
Correspondence AddressThe Old Timbers
4 The Great North Road Brookman Park
Hatfield
Herts
Secretary NameAnnette Marilyn Bird
NationalityBritish
StatusResigned
Appointed27 March 1997(7 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 20 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Oakwood Close
Stevenage
Hertfordshire
SG2 9QS
Director NameMr Michael David Roberts
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(8 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 21 September 2004)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFoxley
Main Street Twyford
Buckingham
Buckinghamshire
MK18 4EP
Director NameJan Johan Kuhl
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1998(8 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 12 June 2002)
RoleChairman
Correspondence Address204
65 Penfold Street
London
NW8 8PQ
Secretary NameMr Christopher James Edward Finnerty
NationalityBritish
StatusResigned
Appointed20 June 2003(14 years after company formation)
Appointment Duration7 years, 1 month (resigned 28 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Halsall Close
Bury
Lancashire
BL9 6HN
Director NameTorben Villumsen
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2004(15 years after company formation)
Appointment Duration1 year, 1 month (resigned 15 July 2005)
RoleCompany Director
Correspondence Address11 Albany Road
Wilmslow
Cheshire
SK9 6LL
Director NameDr Roy Hunter Jenkins
Date of BirthMarch 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2004(15 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 14 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIvy House, 367 Hale Road
Hale Barns
Altrincham
WA15 8TG
Director NameMr James Mathieson
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2005(16 years after company formation)
Appointment Duration5 years, 1 month (resigned 28 July 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Badgers Meadow
Pwllmeyric
Chepstow
Gwent
NP16 6UE
Wales
Director NameMr Christopher James Edward Finnerty
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2005(16 years, 1 month after company formation)
Appointment Duration5 years (resigned 28 July 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address35 Halsall Close
Bury
Lancashire
BL9 6HN
Director NameRichard Parrett
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2006(17 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 March 2008)
RoleCompany Director
Correspondence Address49 Wantage Road
Wallingford
Oxfordshire
OX10 0LR
Director NameMr Ole Rosgaard
Date of BirthDecember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2010(21 years, 2 months after company formation)
Appointment Duration1 year (resigned 08 August 2011)
RoleManaging Director
Country of ResidenceNetherlands
Correspondence AddressBarton Dock Road
Stretford
Manchester
M32 0YL

Contact

Websitewww.icopal.co.uk/
Telephone0161 8654444
Telephone regionManchester

Location

Registered AddressBarton Dock Road
Stretford
Manchester
M32 0YL
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Shareholders

100 at £1Icopal LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (6 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
5 December 2013Application to strike the company off the register (3 pages)
3 July 2013Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2013 (2 pages)
3 July 2013Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2013 (2 pages)
17 May 2013Full accounts made up to 31 December 2012 (18 pages)
29 April 2013Annual return made up to 28 April 2013 with a full list of shareholders
Statement of capital on 2013-04-29
  • GBP 100
(4 pages)
25 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 September 2012Full accounts made up to 31 December 2011 (18 pages)
3 July 2012Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2012 (2 pages)
3 July 2012Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2012 (2 pages)
23 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
23 May 2012Director's details changed for Mr Paul Stel on 30 April 2012 (2 pages)
12 January 2012Director's details changed for Mr Matthew James Mylrea Scoffield on 12 January 2012 (2 pages)
8 August 2011Termination of appointment of Ole Rosgaard as a director (1 page)
8 August 2011Appointment of Mr Matthew James Mylrea Scoffield as a director (2 pages)
24 May 2011Director's details changed for Mr Paul Stel on 23 May 2011 (2 pages)
24 May 2011Secretary's details changed for Mr Paul Stel on 23 May 2011 (1 page)
4 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
31 March 2011Full accounts made up to 31 December 2010 (17 pages)
28 October 2010Director's details changed for Mr Paul Stel on 22 October 2010 (2 pages)
28 October 2010Director's details changed for Mr Paul Stel on 22 October 2010 (2 pages)
28 October 2010Secretary's details changed for Mr Paul Stel on 22 October 2010 (2 pages)
28 October 2010Secretary's details changed for Mr Paul Stel on 22 October 2010 (2 pages)
22 September 2010Full accounts made up to 31 December 2009 (17 pages)
28 July 2010Appointment of Mr Paul Stel as a secretary (1 page)
28 July 2010Appointment of Mr Ole Rosgaard as a director (2 pages)
28 July 2010Termination of appointment of James Mathieson as a director (1 page)
28 July 2010Termination of appointment of Christopher Finnerty as a director (1 page)
28 July 2010Termination of appointment of Christopher Finnerty as a secretary (1 page)
2 June 2010Appointment of Mr Paul Stel as a director (2 pages)
29 April 2010Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
15 September 2009Full accounts made up to 31 December 2008 (16 pages)
6 May 2009Return made up to 28/04/09; full list of members (3 pages)
12 September 2008Full accounts made up to 31 December 2007 (16 pages)
12 May 2008Return made up to 28/04/08; full list of members (3 pages)
6 March 2008Appointment terminated director richard parrett (1 page)
27 February 2008Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 July 2007Declaration of satisfaction of mortgage/charge (1 page)
24 May 2007Full accounts made up to 31 December 2006 (15 pages)
30 April 2007Return made up to 28/04/07; full list of members (2 pages)
6 November 2006Full accounts made up to 31 December 2005 (15 pages)
9 August 2006New director appointed (1 page)
16 May 2006Return made up to 28/04/06; full list of members (2 pages)
26 September 2005Full accounts made up to 31 December 2004 (15 pages)
15 July 2005Director resigned (1 page)
15 July 2005New director appointed (1 page)
30 June 2005Director resigned (1 page)
30 June 2005New director appointed (1 page)
28 April 2005Return made up to 28/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(2 pages)
25 October 2004Director resigned (1 page)
18 October 2004Full accounts made up to 31 December 2003 (14 pages)
12 July 2004Resolutions
  • RES13 ‐ Officers appointed 24/06/04
(1 page)
5 July 2004New director appointed (2 pages)
5 July 2004New director appointed (2 pages)
4 May 2004Return made up to 28/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
3 November 2003Full accounts made up to 31 December 2002 (12 pages)
3 October 2003Particulars of mortgage/charge (11 pages)
15 July 2003Auditor's resignation (1 page)
6 July 2003New secretary appointed (2 pages)
3 July 2003Company name changed monarflex geomembranes LIMITED\certificate issued on 03/07/03 (2 pages)
2 July 2003Registered office changed on 02/07/03 from: lyon way st albans hertfordshire AL4 0LQ (1 page)
26 June 2003Secretary resigned (1 page)
22 May 2003Return made up to 28/04/03; full list of members (6 pages)
2 November 2002Full accounts made up to 31 December 2001 (11 pages)
25 June 2002Director resigned (1 page)
17 May 2002Return made up to 28/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 November 2001Full accounts made up to 31 December 2000 (11 pages)
9 May 2001Return made up to 28/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 January 2001Full accounts made up to 31 December 1999 (9 pages)
23 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
12 May 2000Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
5 May 1999Return made up to 28/04/99; no change of members (4 pages)
8 September 1998Full accounts made up to 31 December 1997 (10 pages)
18 August 1998Auditor's resignation (1 page)
18 May 1998Return made up to 28/04/98; full list of members (6 pages)
3 March 1998New director appointed (2 pages)
4 February 1998New director appointed (2 pages)
4 February 1998Director resigned (1 page)
27 October 1997Full accounts made up to 31 December 1996 (11 pages)
3 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
23 May 1997New secretary appointed (2 pages)
23 May 1997Return made up to 28/04/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
30 August 1996Full accounts made up to 31 December 1995 (11 pages)
18 April 1996Return made up to 28/04/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
27 September 1995Full accounts made up to 31 December 1994 (11 pages)
14 July 1995Auditor's resignation (2 pages)
11 May 1995Director's particulars changed (2 pages)
1 May 1995Return made up to 28/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 April 1995Full accounts made up to 31 July 1994 (10 pages)
14 November 1989Memorandum and Articles of Association (15 pages)
18 October 1989Company name changed\certificate issued on 18/10/89 (2 pages)
21 September 1989Company name changed\certificate issued on 21/09/89 (2 pages)
25 May 1989Incorporation (15 pages)