Company NameAERO Offset (Bournemouth) Limited
Company StatusDissolved
Company Number00941261
CategoryPrivate Limited Company
Incorporation Date28 October 1968(53 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services

Directors

Director NameMr Peter William Halpin
Date of BirthOctober 1927 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 1991(22 years, 3 months after company formation)
Appointment Duration31 years, 3 months
RolePrinter
Correspondence AddressDilton Cottage
Boldre
Lymington
Hampshire
SO41 8PH
Director NameMr Roger David Tanner
Date of BirthFebruary 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 1991(22 years, 3 months after company formation)
Appointment Duration31 years, 3 months
RolePrinter
Correspondence Address1 Ashley Close
Hightown
Ringwood
Hants
BH24 1QX
Director NameMr Russell William Kerridge
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 1993(24 years, 11 months after company formation)
Appointment Duration28 years, 8 months
RoleLithographic Platemaker
Country of ResidenceUnited Kingdom
Correspondence AddressHollybank Bisterne Close
Burley
Ringwood
Hampshire
BH24 4BA
Secretary NameMr Roger David Tanner
NationalityBritish
StatusCurrent
Appointed04 April 1996(27 years, 5 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Correspondence Address1 Ashley Close
Hightown
Ringwood
Hants
BH24 1QX
Secretary NameMrs Rita Diana Halpin
NationalityBritish
StatusResigned
Appointed12 February 1991(22 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 04 April 1996)
RoleCompany Director
Correspondence AddressDilton Cottage
Boldre
Lymington
Hampshire
SO41 8PH
Director NameMark Ward
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(29 years after company formation)
Appointment Duration10 months, 1 week (resigned 10 September 1998)
RoleCompany Director
Correspondence Address146 Ringwood Road
Verwood
Dorset
BH31 7AP
Director NameKenneth Neville Robson
Date of BirthAugust 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(29 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 18 September 1998)
RoleCompany Director
Correspondence Address15 Heathy Close
Barton On Sea
New Milton
Hampshire
BH25 7JP

Location

Registered AddressGriffins
Russell Square House
10-12 Russell Square
London
WC1B 5EH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth-£51,759
Cash£86
Current Liabilities£672,240

Accounts

Latest Accounts31 October 1997 (24 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

9 August 2003Dissolved (1 page)
11 November 2002Liquidators statement of receipts and payments (5 pages)
16 May 2002Liquidators statement of receipts and payments (5 pages)
18 December 2001Registered office changed on 18/12/01 from: 33 st georges drive london SW1V 4DG (1 page)
6 December 2001Liquidators statement of receipts and payments (5 pages)
24 May 2001Liquidators statement of receipts and payments (5 pages)
27 November 2000Liquidators statement of receipts and payments (5 pages)
16 May 2000Liquidators statement of receipts and payments (5 pages)
7 December 1999Liquidators statement of receipts and payments (5 pages)
17 November 1998Appointment of a voluntary liquidator (1 page)
17 November 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 November 1998Statement of affairs (9 pages)
2 November 1998Registered office changed on 02/11/98 from: pinder cox & co LTD 2E sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST (1 page)
22 September 1998Director resigned (1 page)
8 September 1998Accounts for a small company made up to 31 October 1997 (8 pages)
4 July 1998New director appointed (2 pages)
26 March 1998Return made up to 28/03/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
9 December 1997New director appointed (2 pages)
13 November 1997Registered office changed on 13/11/97 from: 7 salisbury street blandford forum dorset DT11 7AU (1 page)
16 May 1997Return made up to 28/03/97; no change of members (4 pages)
12 February 1997Accounts for a small company made up to 31 October 1996 (8 pages)
28 January 1997Particulars of mortgage/charge (3 pages)
28 January 1997Particulars of mortgage/charge (3 pages)
16 April 1996Secretary resigned;new secretary appointed (2 pages)
14 April 1996Return made up to 28/03/96; full list of members (6 pages)
2 April 1996Particulars of mortgage/charge (3 pages)
22 September 1995Particulars of contract relating to shares (4 pages)
22 September 1995Ad 14/02/95--------- £ si [email protected] (2 pages)
13 September 1995Ad 14/02/95--------- £ si [email protected]=250 £ ic 1000/1250 (2 pages)