Diplomat Extrusions Limited

Company Name	Diplomat Extrusions Limited
Company Status	Dissolved
Company Number	03724895
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)
Dissolution Date	29 August 2023 (8 months ago)
Previous Name	Sandco 612 Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Kushil Amlani
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(3 months, 3 weeks after company formation)
Appointment Duration	24 years, 2 months (closed 29 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Callerton Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EN

Director Name	Mrs Faria Chaudhry
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(8 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 29 August 2023)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	128 Park Avenue Bush Hill Park Enfield Middlesex EN1 2BH

Director Name	Mr Khalid Chaudhry
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(8 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 29 August 2023)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	128 Park Avenue Enfield Middlesex EN1 2BH

Secretary Name	Mrs Faria Chaudhry
Nationality	British
Status	Closed
Appointed	27 July 2007(8 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 29 August 2023)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	128 Park Avenue Bush Hill Park Enfield Middlesex EN1 2BH

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Middlesbrook Darras Hall Ponteland Darras Hall Newcastle Upon Tyne NE20 9XH

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Ann Christine Palmer
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 05 May 1999)
Role	Tax Consultant
Correspondence Address	East Peterel Field Farm Hexham Northumberland NE46 2JT

Director Name	Mr Karl Eric Watkin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 05 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ghylleheugh Longhorsley Morpeth Northumberland NE65 8RF

Secretary Name	Ann Christine Palmer
Nationality	British
Status	Resigned
Appointed	27 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 05 May 1999)
Role	Tax Consultant
Correspondence Address	East Peterel Field Farm Hexham Northumberland NE46 2JT

Director Name	Mr Mehmood Khalid Chaudhry
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 October 1999)
Role	Chairman
Country of Residence	England
Correspondence Address	128 Park Avenue Enfield Middlesex EN1 2BY

Director Name	Mr Feisal Hassan Sherman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(2 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Selborne Gardens London NW4 4SJ

Secretary Name	Mr Kushil Amlani
Nationality	British
Status	Resigned
Appointed	10 May 1999(2 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 27 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Callerton Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EN

Director Name	Mr Zahid Chaudhry
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	405 Cockfoster Road Hadley Wood Barnet Hertfordshire EN4 0JS

Location

Registered Address	C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£614,234
Cash	£42,532
Current Liabilities	£784,037

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

29 August 2023	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2023	First Gazette notice for compulsory strike-off (1 page)
26 March 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
3 April 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
19 June 2013	Liquidators' statement of receipts and payments to 25 April 2013 (15 pages)
19 June 2013	Liquidators' statement of receipts and payments to 25 April 2013 (15 pages)
19 June 2013	Liquidators statement of receipts and payments to 25 April 2013 (15 pages)
23 May 2012	Liquidators' statement of receipts and payments to 25 April 2012 (15 pages)
23 May 2012	Liquidators' statement of receipts and payments to 25 April 2012 (15 pages)
23 May 2012	Liquidators statement of receipts and payments to 25 April 2012 (15 pages)
29 June 2011	Liquidators statement of receipts and payments to 25 April 2011 (12 pages)
29 June 2011	Liquidators' statement of receipts and payments to 25 April 2011 (12 pages)
29 June 2011	Liquidators' statement of receipts and payments to 25 April 2011 (12 pages)
26 April 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
26 April 2010	Administrator's progress report to 20 April 2010 (13 pages)
26 April 2010	Administrator's progress report to 20 April 2010 (13 pages)
26 April 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
23 November 2009	Administrator's progress report to 20 October 2009 (10 pages)
23 November 2009	Administrator's progress report to 20 October 2009 (10 pages)
31 July 2009	Result of meeting of creditors (4 pages)
31 July 2009	Result of meeting of creditors (4 pages)
8 July 2009	Result of meeting of creditors (7 pages)
8 July 2009	Result of meeting of creditors (7 pages)
19 June 2009	Statement of administrator's proposal (28 pages)
19 June 2009	Statement of administrator's proposal (28 pages)
29 April 2009	Appointment of an administrator (1 page)
29 April 2009	Appointment of an administrator (1 page)
24 April 2009	Registered office changed on 24/04/2009 from dukesway team valley trading estate gateshead tyne & wear NE11 0PZ (1 page)
24 April 2009	Registered office changed on 24/04/2009 from dukesway team valley trading estate gateshead tyne & wear NE11 0PZ (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
30 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
10 April 2008	Return made up to 27/03/08; full list of members (4 pages)
10 April 2008	Return made up to 27/03/08; full list of members (4 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New secretary appointed;new director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New secretary appointed;new director appointed (1 page)
9 May 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
9 May 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
25 April 2007	Return made up to 27/03/07; full list of members (4 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Return made up to 27/03/07; full list of members (4 pages)
4 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
4 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
31 March 2006	Return made up to 27/03/06; full list of members (3 pages)
31 March 2006	Return made up to 27/03/06; full list of members (3 pages)
27 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
27 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
13 May 2005	Return made up to 27/03/05; full list of members (8 pages)
13 May 2005	Return made up to 27/03/05; full list of members (8 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
23 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2003	Accounts for a small company made up to 31 August 2001 (6 pages)
22 April 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
22 April 2003	Accounts for a small company made up to 31 August 2001 (6 pages)
22 April 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
11 April 2003	Return made up to 27/03/03; full list of members (8 pages)
11 April 2003	Return made up to 27/03/03; full list of members (8 pages)
26 June 2002	Ad 31/01/01--------- Â£ si 98@1 (2 pages)
26 June 2002	Ad 31/01/01--------- £ si 98@1 (2 pages)
3 April 2002	Return made up to 27/03/02; full list of members (7 pages)
3 April 2002	Return made up to 27/03/02; full list of members (7 pages)
7 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
29 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
27 July 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
27 July 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
2 May 2000	Return made up to 03/03/00; full list of members (7 pages)
2 May 2000	Return made up to 03/03/00; full list of members (7 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
7 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1999	Ad 19/05/99--------- £ si 500000@1=500000 £ ic 2/500002 (2 pages)
7 June 1999	Ad 19/05/99--------- Â£ si 500000@1=500000 Â£ ic 2/500002 (2 pages)
7 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1999	Nc inc already adjusted 19/05/99 (1 page)
7 June 1999	Nc inc already adjusted 19/05/99 (1 page)
7 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
21 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
19 May 1999	Registered office changed on 19/05/99 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
19 May 1999	Registered office changed on 19/05/99 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
28 April 1999	Company name changed sandco 612 LIMITED\certificate issued on 28/04/99 (2 pages)
28 April 1999	Company name changed sandco 612 LIMITED\certificate issued on 28/04/99 (2 pages)
3 March 1999	Incorporation (28 pages)
3 March 1999	Incorporation (28 pages)

Diplomat Extrusions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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