| Company Name | Diplex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00350897 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1939(85 years, 1 month ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Ernest Danzig |
|---|---|
| Date of Birth | June 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(52 years, 5 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 10 Nascot Place Watford Hertfordshire WD17 4QT |
| Secretary Name | Barbara Daphne Leach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(52 years, 5 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 107 Ashfield Avenue Bushey Watford Hertfordshire WD23 4HJ |
Location
| Registered Address | 302-308 Preston Road Harrow Middlesex HA3 0QP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,697 |
| Current Liabilities | £43,987 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2008 | Completion of winding up (1 page) |
| 16 July 2007 | Order of court to wind up (1 page) |
| 18 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 16 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 14 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 2 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 6 February 2002 | Registered office changed on 06/02/02 from: c/o eversheds senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 14 September 2001 | Return made up to 31/08/01; full list of members
|
| 26 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 9 October 2000 | Return made up to 31/08/00; full list of members
|
| 27 March 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 2 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 27 May 1999 | Return made up to 31/08/98; full list of members
|
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 24 January 1999 | Registered office changed on 24/01/99 from: c/o frere cholmeley bischoff 4 john carpenter street london EC4Y 0NH (1 page) |
| 11 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 4 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 20 August 1997 | Auditor's resignation (1 page) |
| 20 August 1997 | Auditor's resignation (1 page) |
| 15 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 8 September 1996 | Return made up to 31/08/96; change of members (6 pages) |
| 25 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 14 December 1995 | Return made up to 31/08/95; full list of members (6 pages) |