ICOPAL MONARFLEX GEOMEMBRANES LIMITED

Key Data

Status

Dissolved

Company No.

02389155

Incorporation date

24/05/1989

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1989)

07/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2013

Application to strike the company off the register

View PDF (3 pages)

02/07/2013

Director's details changed for Mr Matthew James Mylrea Scoffield on 2013-07-03

View PDF (2 pages)

16/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

28/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

24/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

02/07/2012

Director's details changed for Mr Matthew James Mylrea Scoffield on 2012-07-03

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (3 pages)

22/05/2012

Director's details changed for Mr Paul Stel on 2012-04-30

View PDF (2 pages)

11/01/2012

Director's details changed for Mr Matthew James Mylrea Scoffield on 2012-01-12

View PDF (2 pages)

07/08/2011

Termination of appointment of Ole Rosgaard as a director

View PDF (1 pages)

07/08/2011

Appointment of Mr Matthew James Mylrea Scoffield as a director

View PDF (2 pages)

23/05/2011

Director's details changed for Mr Paul Stel on 2011-05-23

View PDF (2 pages)

23/05/2011

Secretary's details changed for Mr Paul Stel on 2011-05-23

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

27/10/2010

Director's details changed for Mr Paul Stel on 2010-10-22

View PDF (2 pages)

27/10/2010

Director's details changed for Mr Paul Stel on 2010-10-22

View PDF (2 pages)

27/10/2010

Secretary's details changed for Mr Paul Stel on 2010-10-22

View PDF (2 pages)

27/10/2010

Secretary's details changed for Mr Paul Stel on 2010-10-22

View PDF (2 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

27/07/2010

Appointment of Mr Paul Stel as a secretary

View PDF (1 pages)

27/07/2010

Appointment of Mr Ole Rosgaard as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of James Mathieson as a director

View PDF (1 pages)

27/07/2010

Termination of appointment of Christopher Finnerty as a director

View PDF (1 pages)

27/07/2010

Termination of appointment of Christopher Finnerty as a secretary

View PDF (1 pages)

01/06/2010

Appointment of Mr Paul Stel as a director

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

05/03/2008

Appointment Terminated Director richard parrett

View PDF (1 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

19/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

29/04/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

08/08/2006

New director appointed

View PDF (1 pages)

15/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

25/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (1 pages)

27/04/2005

Return made up to 28/04/05; full list of members

View PDF (2 pages)

27/04/2005

Director's particulars changed

View PDF (0 pages)

24/10/2004

Director resigned

View PDF (1 pages)

17/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/07/2004

Resolutions

View PDF (1 pages)

04/07/2004

New director appointed

View PDF (2 pages)

04/07/2004

New director appointed

View PDF (2 pages)

03/05/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

03/05/2004

Location of register of members address changed

View PDF (0 pages)

03/05/2004

Location of debenture register address changed

View PDF (0 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

14/07/2003

Auditor's resignation

View PDF (1 pages)

05/07/2003

New secretary appointed

View PDF (2 pages)

02/07/2003

Certificate of change of name

View PDF (2 pages)

01/07/2003

Registered office changed on 02/07/03 from: lyon way st albans hertfordshire AL4 0LQ

View PDF (1 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/06/2002

Director resigned

View PDF (1 pages)

16/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

16/05/2002

Secretary's particulars changed

View PDF (0 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

08/05/2001

Director's particulars changed

View PDF (0 pages)

10/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

11/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

11/05/2000

Director's particulars changed

View PDF (0 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

04/05/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

17/05/1998

Return made up to 28/04/98; full list of members

View PDF (6 pages)

02/03/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Director resigned

View PDF (1 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

02/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

23/07/1997

Secretary resigned

View PDF (0 pages)

22/05/1997

New secretary appointed

View PDF (2 pages)

22/05/1997

Return made up to 28/04/97; no change of members

View PDF (4 pages)

22/05/1997

Secretary resigned

View PDF (0 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

17/04/1996

Return made up to 28/04/96; no change of members

View PDF (4 pages)

17/04/1996

Location of register of members address changed

View PDF (0 pages)

17/04/1996

Location of debenture register address changed

View PDF (0 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

13/07/1995

Auditor's resignation

View PDF (1 pages)

10/05/1995

Director's particulars changed

View PDF (1 pages)

30/04/1995

Return made up to 28/04/95; full list of members

View PDF (6 pages)

30/04/1995

Director's particulars changed

View PDF (0 pages)

26/04/1995

Full accounts made up to 1994-07-31

View PDF (10 pages)

02/01/1995

Accounting reference date shortened from 31/07 to 31/12

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

15/12/1994

Return made up to 30/04/94; full list of members

View PDF (0 pages)

01/06/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

08/02/1994

Return made up to 30/04/93; full list of members

View PDF (0 pages)

01/06/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

21/06/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

02/06/1992

Return made up to 30/04/92; full list of members

View PDF (0 pages)

20/05/1992

Full accounts made up to 1990-07-31

View PDF (0 pages)

15/05/1991

Return made up to 30/04/91; full list of members

View PDF (0 pages)

15/05/1991

Return made up to 25/05/90; full list of members

View PDF (0 pages)

13/11/1989

Memorandum and Articles of Association

View PDF (15 pages)

17/10/1989

Certificate of change of name

View PDF (0 pages)

17/10/1989

Certificate of change of name

View PDF (2 pages)

01/10/1989

Resolutions

View PDF (0 pages)

01/10/1989

Secretary resigned;director resigned

View PDF (0 pages)

27/09/1989

New secretary appointed

View PDF (0 pages)

27/09/1989

New director appointed

View PDF (0 pages)

20/09/1989

Certificate of change of name

View PDF (0 pages)

20/09/1989

Registered office changed on 21/09/89 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

20/09/1989

Accounting reference date notified as 31/07

View PDF (0 pages)

20/09/1989

Certificate of change of name

View PDF (2 pages)

24/05/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ICOPAL MONARFLEX GEOMEMBRANES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parrett, Richard	Director	09/08/2006 - 05/03/2008	-
Roberts, Michael David	Director	12/01/1998 - 21/09/2004	6
Kuhl, Jan Johan	Director	24/02/1998 - 12/06/2002	3
Stel, Paul	Director	01/06/2010 - Present	10
Villumsen, Torben	Director	14/06/2004 - 15/07/2005	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ICOPAL MONARFLEX GEOMEMBRANES LIMITED

ICOPAL MONARFLEX GEOMEMBRANES LIMITED is an(a) Dissolved company incorporated on 24/05/1989 with the registered office located at Barton Dock Road, Stretford, Manchester M32 0YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICOPAL MONARFLEX GEOMEMBRANES LIMITED?

ICOPAL MONARFLEX GEOMEMBRANES LIMITED is currently Dissolved. It was registered on 24/05/1989 and dissolved on 07/04/2014.

Where is ICOPAL MONARFLEX GEOMEMBRANES LIMITED located?

ICOPAL MONARFLEX GEOMEMBRANES LIMITED is registered at Barton Dock Road, Stretford, Manchester M32 0YL.

What does ICOPAL MONARFLEX GEOMEMBRANES LIMITED do?

ICOPAL MONARFLEX GEOMEMBRANES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ICOPAL MONARFLEX GEOMEMBRANES LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.