Diplomat Profiles Management Services Limited

Company Name	Diplomat Profiles Management Services Limited
Company Status	Dissolved
Company Number	03066338
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 11 months ago)
Previous Name	Bensoncroft Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Anayat Katirai
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	06 October 1995(3 months, 4 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	Chevy Chase 66 Runnymede Road Darras Hall Ponteland Tyne And Wear

Director Name	Steven Katirai
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 October 1995(3 months, 4 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	Otters Holt Todstead Longframlington Morpeth Northumberland NE65 8AU

Secretary Name	Shirin Suzanne Lowrey
Nationality	British
Status	Current
Appointed	06 October 1995(3 months, 4 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Manager
Correspondence Address	Bolam White House Farm Belsay Northumberland NE20 0HB

Director Name	Shirin Suzanne Lowrey
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 April 1996(10 months, 3 weeks after company formation)
Appointment Duration	28 years
Role	Manager
Correspondence Address	Bolam White House Farm Belsay Northumberland NE20 0HB

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Registered Address	Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

24 August 2006	Dissolved (1 page)
7 June 2000	Completion of winding up (1 page)
7 June 2000	Dissolution deferment (1 page)
2 February 2000	Order of court to wind up (1 page)
18 January 2000	First Gazette notice for compulsory strike-off (1 page)
4 August 1998	Return made up to 09/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 1998	Full accounts made up to 31 October 1997 (8 pages)
20 April 1998	Registered office changed on 20/04/98 from: bulman house regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page)
9 July 1997	Return made up to 09/06/97; full list of members (9 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
3 October 1996	Return made up to 09/06/96; full list of members (9 pages)
5 June 1996	New director appointed (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Secretary resigned (2 pages)
13 October 1995	Accounting reference date notified as 31/10 (1 page)
13 October 1995	New director appointed (2 pages)
13 October 1995	Registered office changed on 13/10/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
13 October 1995	New secretary appointed (2 pages)
13 October 1995	New director appointed (2 pages)
12 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
9 June 1995	Incorporation (22 pages)

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