Sealoflex UK Ltd

Company Name	Sealoflex UK Ltd
Company Status	Dissolved
Company Number	07126635
Category	Private Limited Company
Incorporation Date	15 January 2010(14 years, 3 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2682	Manufacture other non-metal mineral
SIC 23990	Manufacture of other non-metallic mineral products n.e.c.

Directors

Director Name	Mr Matthew James Mylrea Scoffield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2014(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 20 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Icopal Limited Barton Dock Road Stretford Manchester M32 0YL

Director Name	Mr Paul Stel
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Dutch
Status	Closed
Appointed	05 March 2014(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 20 October 2015)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Icopal Limited Barton Dock Road Stretford Manchester M32 0YL

Secretary Name	Mr Paul Stel
Status	Closed
Appointed	05 March 2014(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 20 October 2015)
Role	Company Director
Correspondence Address	Icopal Limited Barton Dock Road Stretford Manchester M32 0YL

Director Name	Mr Robert Kauffmann
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Role	Engineer
Country of Residence	United States
Correspondence Address	36 Star Lane Folkestone Kent CT19 4QQ

Director Name	Mr Andrew Sargeant
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Star Lane Folkestone Kent CT19 4QQ

Contact

Website	sealoflex.co.uk
Telephone	01227 767577
Telephone region	Canterbury

Location

Registered Address	Icopal Limited 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

2 at £1	Icopal Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015	Director's details changed for Mr Paul Stel on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr Paul Stel on 1 September 2015 (2 pages)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
26 June 2015	Application to strike the company off the register (3 pages)
26 June 2015	Application to strike the company off the register (3 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
25 November 2014	Director's details changed for Mr Paul Stel on 17 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Paul Stel on 17 November 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
10 April 2014	Registered office address changed from 2 Simmonds Road Wincheap Industrial Estate Canterbury Kent CT1 3RA England on 10 April 2014 (1 page)
10 April 2014	Register(s) moved to registered office address (1 page)
10 April 2014	Register(s) moved to registered office address (1 page)
10 April 2014	Registered office address changed from 2 Simmonds Road Wincheap Industrial Estate Canterbury Kent CT1 3RA England on 10 April 2014 (1 page)
8 April 2014	Register(s) moved to registered inspection location (1 page)
8 April 2014	Register inspection address has been changed (1 page)
8 April 2014	Register inspection address has been changed (1 page)
8 April 2014	Register(s) moved to registered inspection location (1 page)
26 March 2014	Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF on 26 March 2014 (1 page)
18 March 2014	Termination of appointment of Robert Kauffmann as a director (1 page)
18 March 2014	Appointment of Mr Paul Stel as a director (2 pages)
18 March 2014	Termination of appointment of Robert Kauffmann as a director (1 page)
18 March 2014	Termination of appointment of Robert Kauffmann as a director (1 page)
18 March 2014	Termination of appointment of Robert Kauffmann as a director (1 page)
18 March 2014	Appointment of Mr Matthew James Mylrea Scoffield as a director (2 pages)
18 March 2014	Appointment of Mr Paul Stel as a secretary (2 pages)
18 March 2014	Appointment of Mr Matthew James Mylrea Scoffield as a director (2 pages)
18 March 2014	Appointment of Mr Paul Stel as a secretary (2 pages)
18 March 2014	Appointment of Mr Paul Stel as a director (2 pages)
26 February 2014	Termination of appointment of Andrew Sargeant as a director (1 page)
26 February 2014	Termination of appointment of Andrew Sargeant as a director (1 page)
12 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (4 pages)
12 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (4 pages)
18 December 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
18 December 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
29 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
28 February 2012	Director's details changed for Mr Andrew Sargeant on 1 January 2012 (2 pages)
28 February 2012	Director's details changed for Mr Andrew Sargeant on 1 January 2012 (2 pages)
28 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
28 February 2012	Director's details changed for Mr Andrew Sargeant on 1 January 2012 (2 pages)
22 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
24 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
12 April 2010	Registered office address changed from 36 Star Lane Folkestone Kent CT19 4QQ United Kingdom on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from 36 Star Lane Folkestone Kent CT19 4QQ United Kingdom on 12 April 2010 (1 page)
15 January 2010	Incorporation (24 pages)
15 January 2010	Incorporation (24 pages)

Sealoflex UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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