| Company Name | Icopal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02469234 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1990(34 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2681 | Production of abrasive products |
| SIC 23910 | Production of abrasive products |
Directors
| Director Name | Hans Carsten Andreasen |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 12 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Chief Executive Officer |
| Correspondence Address | Bodegaardsvej 1 Dk 3050 Humlebaek Denmark |
| Director Name | Alf Hove Torp-Pedersen |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 12 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Executive Officer |
| Correspondence Address | Eggersvej 43 Dk 2900 Hellerup Denmark |
| Secretary Name | Mr Christopher James Edward Finnerty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Halsall Close Bury Lancashire BL9 6HN |
| Director Name | Mr Bent Pedersen |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1996(6 years after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Managing Director |
| Correspondence Address | Aastvej 14 Dk-7190 Billund Denmark |
| Director Name | Willy Overgaard Christiansen |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 12 February 1991(1 year after company formation) |
| Appointment Duration | 5 years (resigned 11 March 1996) |
| Role | Executive Director |
| Correspondence Address | Trapholtparken 24 Dk 6000 Kolding Foreign |
| Director Name | Mr Christopher James Edward Finnerty |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(6 years, 10 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 09 January 1997) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Halsall Close Bury Lancashire BL9 6HN |
| Director Name | Dr Roy Hunter Jenkins |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(6 years, 10 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 09 January 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy House, 367 Hale Road Hale Barns Altrincham WA15 8TG |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 March 2000 | Dissolved (1 page) |
|---|---|
| 23 December 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 15 March 1999 | Declaration of solvency (3 pages) |
| 15 March 1999 | Res re specie (1 page) |
| 15 March 1999 | Resolutions
|
| 15 March 1999 | Registered office changed on 15/03/99 from: barton dock road stretford manchester M32 0YL (1 page) |
| 15 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 February 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 8 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 6 March 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 14 January 1997 | Director resigned (1 page) |
| 14 January 1997 | Director resigned (1 page) |
| 9 January 1997 | Resolutions
|
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | £ nc 6000000/14000000 31/12/96 (1 page) |
| 9 January 1997 | Memorandum and Articles of Association (29 pages) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | Ad 31/12/96--------- £ si 8000000@1=8000000 £ ic 6000000/14000000 (2 pages) |
| 11 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 25 March 1996 | New director appointed (2 pages) |
| 20 March 1996 | Director resigned (2 pages) |
| 19 February 1996 | Return made up to 09/02/96; full list of members (6 pages) |
| 16 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |