Company NameIcopal Limited
Company StatusDissolved
Company Number02469234
CategoryPrivate Limited Company
Incorporation Date12 February 1990(31 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2681Production of abrasive products
SIC 23910Production of abrasive products

Directors

Director NameHans Carsten Andreasen
Date of BirthDecember 1932 (Born 88 years ago)
NationalityDanish
StatusCurrent
Appointed12 February 1991(1 year after company formation)
Appointment Duration30 years, 7 months
RoleChief Executive Officer
Correspondence AddressBodegaardsvej 1
Dk 3050
Humlebaek
Denmark
Director NameAlf Hove Torp-Pedersen
Date of BirthNovember 1928 (Born 92 years ago)
NationalityDanish
StatusCurrent
Appointed12 February 1991(1 year after company formation)
Appointment Duration30 years, 7 months
RoleExecutive Officer
Correspondence AddressEggersvej 43
Dk 2900
Hellerup
Denmark
Secretary NameMr Christopher James Edward Finnerty
NationalityBritish
StatusCurrent
Appointed12 February 1991(1 year after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Halsall Close
Bury
Lancashire
BL9 6HN
Director NameMr Bent Pedersen
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 1996(6 years after company formation)
Appointment Duration25 years, 6 months
RoleManaging Director
Correspondence AddressAastvej 14
Dk-7190 Billund
Denmark
Director NameWilly Overgaard Christiansen
Date of BirthMarch 1935 (Born 86 years ago)
NationalityDanish
StatusResigned
Appointed12 February 1991(1 year after company formation)
Appointment Duration5 years (resigned 11 March 1996)
RoleExecutive Director
Correspondence AddressTrapholtparken 24
Dk 6000 Kolding
Foreign
Director NameMr Christopher James Edward Finnerty
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(6 years, 10 months after company formation)
Appointment Duration1 week, 2 days (resigned 09 January 1997)
RoleAccountant
Country of ResidenceEngland
Correspondence Address35 Halsall Close
Bury
Lancashire
BL9 6HN
Director NameDr Roy Hunter Jenkins
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(6 years, 10 months after company formation)
Appointment Duration1 week, 2 days (resigned 09 January 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIvy House, 367 Hale Road
Hale Barns
Altrincham
WA15 8TG

Location

Registered Address100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (23 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 March 2000Dissolved (1 page)
23 December 1999Return of final meeting in a members' voluntary winding up (4 pages)
15 March 1999Res re specie (1 page)
15 March 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 March 1999Declaration of solvency (3 pages)
15 March 1999Appointment of a voluntary liquidator (1 page)
15 March 1999Registered office changed on 15/03/99 from: barton dock road stretford manchester M32 0YL (1 page)
22 February 1999Return made up to 09/02/99; full list of members (6 pages)
23 October 1998Full accounts made up to 31 December 1997 (10 pages)
27 February 1998Return made up to 09/02/98; full list of members (6 pages)
8 September 1997Full accounts made up to 31 December 1996 (12 pages)
6 March 1997Return made up to 09/02/97; full list of members (6 pages)
14 January 1997Director resigned (1 page)
14 January 1997Director resigned (1 page)
9 January 1997Memorandum and Articles of Association (29 pages)
9 January 1997New director appointed (2 pages)
9 January 1997New director appointed (2 pages)
9 January 1997Ad 31/12/96--------- £ si [email protected]=8000000 £ ic 6000000/14000000 (2 pages)
9 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 January 1997£ nc 6000000/14000000 31/12/96 (1 page)
11 September 1996Full accounts made up to 31 December 1995 (12 pages)
25 March 1996New director appointed (2 pages)
20 March 1996Director resigned (2 pages)
19 February 1996Return made up to 09/02/96; full list of members (6 pages)
16 October 1995Full accounts made up to 31 December 1994 (12 pages)