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DIPLOMAT EXTRUSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diplomat Extrusions Limited. The company was founded 25 years ago and was given the registration number 03724895. The firm's registered office is in SUNDERLAND. You can find them at C/o Tenon Recovery, Tenon House, Sunderland, Tyne And Wear. This company's SIC code is 2524 - Manufacture of other plastic products.

Company Information

Name:DIPLOMAT EXTRUSIONS LIMITED
Company Number:03724895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 March 1999
End of financial year:31 August 2007
Jurisdiction:England - Wales
Industry Codes:
  • 2524 - Manufacture of other plastic products

Office Address & Contact

Registered Address:C/o Tenon Recovery, Tenon House, Sunderland, Tyne And Wear, SR5 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128 Park Avenue, Bush Hill Park, Enfield, EN1 2BH

Secretary27 July 2007Active
5 Callerton Court, Ponteland, Newcastle Upon Tyne, NE20 9EN

Director23 June 1999Active
128 Park Avenue, Bush Hill Park, Enfield, EN1 2BH

Director27 July 2007Active
128 Park Avenue, Enfield, EN1 2BH

Director27 July 2007Active
5 Callerton Court, Ponteland, Newcastle Upon Tyne, NE20 9EN

Secretary10 May 1999Active
East Peterel Field Farm, Hexham, NE46 2JT

Secretary27 April 1999Active
54 York Street, Pelaw, Gateshead, NE10 0QL

Nominee Secretary03 March 1999Active
128 Park Avenue, Enfield, EN1 2BY

Director05 May 1999Active
405 Cockfoster Road, Hadley Wood, Barnet, EN4 0JS

Director01 October 1999Active
7, Middlesbrook, Darras Hall Ponteland, Darras Hall, NE20 9XH

Director03 March 1999Active
East Peterel Field Farm, Hexham, NE46 2JT

Director27 April 1999Active
54 York Street, Pelaw, Gateshead, NE10 0QL

Nominee Director03 March 1999Active
42 Selborne Gardens, London, NW4 4SJ

Director10 May 1999Active
Ghylleheugh, Longhorsley, Morpeth, NE65 8RF

Director27 April 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved compulsory.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-06-06Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-03-26Insolvency

Order of court restoration previously creditors voluntary liquidation.

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2014-07-03Gazette

Gazette dissolved liquidation.

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2014-04-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2013-06-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2012-05-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2011-06-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2010-04-26Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2010-04-26Insolvency

Liquidation in administration progress report with brought down date.

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2009-11-23Insolvency

Liquidation in administration progress report with brought down date.

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2009-07-31Insolvency

Liquidation in administration result creditors meeting.

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2009-07-08Insolvency

Liquidation in administration result creditors meeting.

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2009-06-19Insolvency

Liquidation in administration proposals.

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2009-04-29Insolvency

Liquidation in administration appointment of administrator.

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2009-04-24Address

Legacy.

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2009-03-31Mortgage

Legacy.

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2008-06-30Accounts

Accounts with accounts type small.

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2008-04-10Annual return

Legacy.

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2007-08-10Officers

Legacy.

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2007-08-07Officers

Legacy.

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2007-08-07Officers

Legacy.

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2007-08-07Officers

Legacy.

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2007-05-09Accounts

Accounts with accounts type small.

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