| Company Name | AERO Offset (Bournemouth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00941261 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1968(55 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Peter William Halpin |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1991(22 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Printer |
| Correspondence Address | Dilton Cottage Boldre Lymington Hampshire SO41 8PH |
| Director Name | Mr Roger David Tanner |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1991(22 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Printer |
| Correspondence Address | 1 Ashley Close Hightown Ringwood Hants BH24 1QX |
| Director Name | Mr Russell William Kerridge |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1993(24 years, 11 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Lithographic Platemaker |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollybank Bisterne Close Burley Ringwood Hampshire BH24 4BA |
| Secretary Name | Mr Roger David Tanner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1996(27 years, 5 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 1 Ashley Close Hightown Ringwood Hants BH24 1QX |
| Secretary Name | Mrs Rita Diana Halpin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(22 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 04 April 1996) |
| Role | Company Director |
| Correspondence Address | Dilton Cottage Boldre Lymington Hampshire SO41 8PH |
| Director Name | Mark Ward |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(29 years after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 September 1998) |
| Role | Company Director |
| Correspondence Address | 146 Ringwood Road Verwood Dorset BH31 7AP |
| Director Name | Kenneth Neville Robson |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(29 years, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 18 September 1998) |
| Role | Company Director |
| Correspondence Address | 15 Heathy Close Barton On Sea New Milton Hampshire BH25 7JP |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,759 |
| Cash | £86 |
| Current Liabilities | £672,240 |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 9 August 2003 | Dissolved (1 page) |
|---|---|
| 11 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 33 st georges drive london SW1V 4DG (1 page) |
| 6 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1998 | Resolutions
|
| 17 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 17 November 1998 | Statement of affairs (9 pages) |
| 2 November 1998 | Registered 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 1998 | Director resigned (1 page) |
| 8 September 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 4 July 1998 | New director appointed (2 pages) |
| 26 March 1998 | Return made up to 28/03/98; no change of members
|
| 9 December 1997 | New director appointed (2 pages) |
| 13 November 1997 | Registered office changed on 13/11/97 from: 7 salisbury street blandford forum dorset DT11 7AU (1 page) |
| 16 May 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 12 February 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 28 January 1997 | Particulars of mortgage/charge (3 pages) |
| 28 January 1997 | Particulars of mortgage/charge (3 pages) |
| 16 April 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 14 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 2 April 1996 | Particulars of mortgage/charge (3 pages) |
| 22 September 1995 | Particulars of contract relating to shares (4 pages) |
| 22 September 1995 | Ad 14/02/95--------- £ si 250@1 (2 pages) |
| 13 September 1995 | Ad 14/02/95--------- £ si 250@1=250 £ ic 1000/1250 (2 pages) |