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DIPLEX LIMITED

Learn more about DIPLEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

302-308 PRESTON ROAD, HARROW, MIDDLESEX, HA3 0QP

DIPLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00350897
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.22
dissolution date: 2008.05.13
last member list: 2006.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.03.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.01.10
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, C/O EVERSHEDS SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL
Form type: 287
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
Child documents:
Document type: ANNOTATION
Date: 1999.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/99 FROM:, C/O FRERE CHOLMELEY BISCHOFF, 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH
Form type: 287
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 31/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/93 FROM:, C/O BISCHOFF & CO., EPWORTH HOUSE, 25 CITY ROAD, LONDON EC1Y 1AA
Form type: 287
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06
Form type: 225(1)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/11/89
Form type: SRES01
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/88 FROM:, 7 TH FLOOR, CITY WALL HOUSE, 79/83 CHISWELL STREET, LONDON EC1
Form type: 287
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
OTHER RESOLUTION
Form type: SRES13
Date: 1986.05.08

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Company directors and board members:

BARBARA DAPHNE LEACH (dissolve)
Secretary, 1991.08.31 - 2008.05.13
107 ASHFIELD AVENUE BUSHEY , WATFORD
WD23 4HJ, HERTFORDSHIRE
ERNEST DANZIG (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 2008.05.13
10 NASCOT PLACE , WATFORD
WD17 4QT, HERTFORDSHIRE

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Information about the Private Limited Company DIPLEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data