Icopal Monarflex Geomembranes Limited

Company Name	Icopal Monarflex Geomembranes Limited
Company Status	Dissolved
Company Number	02389155
Category	Private Limited Company
Incorporation Date	25 May 1989(34 years, 11 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Names	3

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(21 years after company formation)
Appointment Duration	3 years, 10 months (closed 08 April 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Barton Dock Road Stretford Manchester M32 0YL

Secretary Name	Mr Paul Stel
Status	Closed
Appointed	28 July 2010(21 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 April 2014)
Role	Company Director
Correspondence Address	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(22 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Barton Dock Road Stretford Manchester M32 0YL

Director Name	Mr Peter Solbeck
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 April 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 January 1998)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Egtoftevej 11 Vedbaek 2950 Denmark Foreign

Secretary Name	Mr Frederick Colvin
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	The Old Timbers 4 The Great North Road Brookman Park Hatfield Herts

Secretary Name	Annette Marilyn Bird
Nationality	British
Status	Resigned
Appointed	27 March 1997(7 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Oakwood Close Stevenage Hertfordshire SG2 9QS

Director Name	Mr Michael David Roberts
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(8 years, 7 months after company formation)
Appointment Duration	6 years, 8 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	24 February 1998(8 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 June 2002)
Role	Chairman
Correspondence Address	204 65 Penfold Street London NW8 8PQ

Secretary Name	Mr Christopher James Edward Finnerty
Nationality	British
Status	Resigned
Appointed	20 June 2003(14 years after company formation)
Appointment Duration	7 years, 1 month (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	14 June 2004(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 2005)
Role	Company Director
Correspondence Address	11 Albany Road Wilmslow Cheshire SK9 6LL

Director Name	Dr Roy Hunter Jenkins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(15 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House, 367 Hale Road Hale Barns Altrincham WA15 8TG

Director Name	Mr James Mathieson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(16 years 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(16 years, 1 month 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	Richard Parrett
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 2008)
Role	Company Director
Correspondence Address	49 Wantage Road Wallingford Oxfordshire OX10 0LR

Director Name	Mr Ole Rosgaard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(21 years, 2 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	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

100 at £1	Icopal LTD 100.00% Ordinary

Accounts

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

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
5 December 2013	Application to strike the company off the register (3 pages)
5 December 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)
17 May 2013	Full accounts made up to 31 December 2012 (18 pages)
17 May 2013	Full accounts made up to 31 December 2012 (18 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-04-29 GBP 100 (4 pages)
29 April 2013	Annual 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 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 September 2012	Full accounts made up to 31 December 2011 (18 pages)
19 September 2012	Full accounts made up to 31 December 2011 (18 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)
3 July 2012	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2012 (2 pages)
23 May 2012	Director's details changed for Mr Paul Stel on 30 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Paul Stel on 30 April 2012 (2 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 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)
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	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)
24 May 2011	Secretary's details changed for Mr Paul Stel on 23 May 2011 (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	Director's details changed for Mr Paul Stel on 23 May 2011 (2 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
31 March 2011	Full accounts made up to 31 December 2010 (17 pages)
31 March 2011	Full accounts made up to 31 December 2010 (17 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	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)
28 October 2010	Director'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)
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)
22 September 2010	Full accounts made up to 31 December 2009 (17 pages)
22 September 2010	Full accounts made up to 31 December 2009 (17 pages)
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 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 James Mathieson as a director (1 page)
28 July 2010	Termination of appointment of Christopher Finnerty as a director (1 page)
28 July 2010	Appointment of Mr Paul Stel 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 secretary (1 page)
28 July 2010	Termination of appointment of Christopher Finnerty as a secretary (1 page)
2 June 2010	Appointment of Mr Paul Stel as a director (2 pages)
2 June 2010	Appointment of Mr Paul Stel as a director (2 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
15 September 2009	Full accounts made up to 31 December 2008 (16 pages)
15 September 2009	Full accounts made up to 31 December 2008 (16 pages)
6 May 2009	Return made up to 28/04/09; full list of members (3 pages)
6 May 2009	Return made up to 28/04/09; full list of members (3 pages)
12 September 2008	Full accounts made up to 31 December 2007 (16 pages)
12 September 2008	Full accounts made up to 31 December 2007 (16 pages)
12 May 2008	Return made up to 28/04/08; full list of members (3 pages)
12 May 2008	Return made up to 28/04/08; full list of members (3 pages)
6 March 2008	Appointment terminated director richard parrett (1 page)
6 March 2008	Appointment Terminated Director richard parrett (1 page)
27 February 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2007	Full accounts made up to 31 December 2006 (15 pages)
24 May 2007	Full accounts made up to 31 December 2006 (15 pages)
30 April 2007	Return made up to 28/04/07; full list of members (2 pages)
30 April 2007	Return made up to 28/04/07; full list of members (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
16 May 2006	Return made up to 28/04/06; full list of members (2 pages)
16 May 2006	Return made up to 28/04/06; full list of members (2 pages)
26 September 2005	Full accounts made up to 31 December 2004 (15 pages)
26 September 2005	Full accounts made up to 31 December 2004 (15 pages)
15 July 2005	New director appointed (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	Director resigned (1 page)
28 April 2005	Return made up to 28/04/05; full list of members (2 pages)
28 April 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
18 October 2004	Full accounts made up to 31 December 2003 (14 pages)
18 October 2004	Full accounts made up to 31 December 2003 (14 pages)
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)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
4 May 2004	Return made up to 28/04/04; full list of members (6 pages)
4 May 2004	Return 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 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 October 2003	Particulars of mortgage/charge (11 pages)
3 October 2003	Particulars of mortgage/charge (11 pages)
15 July 2003	Auditor's resignation (1 page)
15 July 2003	Auditor's resignation (1 page)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	New secretary appointed (2 pages)
3 July 2003	Company name changed monarflex geomembranes LIMITED\certificate issued on 03/07/03 (2 pages)
3 July 2003	Company name changed monarflex geomembranes LIMITED\certificate issued on 03/07/03 (2 pages)
2 July 2003	Registered office changed on 02/07/03 from: lyon way st albans hertfordshire AL4 0LQ (1 page)
2 July 2003	Registered office changed on 02/07/03 from: lyon way st albans hertfordshire AL4 0LQ (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
22 May 2003	Return made up to 28/04/03; full list of members (6 pages)
22 May 2003	Return made up to 28/04/03; full list of members (6 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
17 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2002	Return made up to 28/04/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
9 May 2001	Return made up to 28/04/01; full list of members (6 pages)
9 May 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Full accounts made up to 31 December 1999 (9 pages)
11 January 2001	Full accounts made up to 31 December 1999 (9 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)
12 May 2000	Return made up to 28/04/00; full list of members (6 pages)
12 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
5 May 1999	Return made up to 28/04/99; no change of members (4 pages)
5 May 1999	Return made up to 28/04/99; no change of members (4 pages)
8 September 1998	Full accounts made up to 31 December 1997 (10 pages)
8 September 1998	Full accounts made up to 31 December 1997 (10 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
18 May 1998	Return made up to 28/04/98; full list of members (6 pages)
18 May 1998	Return made up to 28/04/98; full list of members (6 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 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)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	Return made up to 28/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 May 1997	Return made up to 28/04/97; no change of members (4 pages)
23 May 1997	New secretary appointed (2 pages)
30 August 1996	Full accounts made up to 31 December 1995 (11 pages)
30 August 1996	Full accounts made up to 31 December 1995 (11 pages)
18 April 1996	Return 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)
18 April 1996	Return made up to 28/04/96; no change of members (4 pages)
27 September 1995	Full accounts made up to 31 December 1994 (11 pages)
27 September 1995	Full accounts made up to 31 December 1994 (11 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)
1 May 1995	Return made up to 28/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1995	Return made up to 28/04/95; full list of members (6 pages)
27 April 1995	Full accounts made up to 31 July 1994 (10 pages)
27 April 1995	Full accounts made up to 31 July 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
14 November 1989	Memorandum and Articles of Association (15 pages)
14 November 1989	Memorandum and Articles of Association (15 pages)
18 October 1989	Company name changed\certificate issued on 18/10/89 (2 pages)
18 October 1989	Company name changed\certificate issued on 18/10/89 (2 pages)
21 September 1989	Company name changed\certificate issued on 21/09/89 (2 pages)
21 September 1989	Company name changed\certificate issued on 21/09/89 (2 pages)
25 May 1989	Incorporation (15 pages)
25 May 1989	Incorporation (15 pages)

Icopal Monarflex Geomembranes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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