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AERO OFFSET (BOURNEMOUTH) LIMITED

Learn more about AERO OFFSET (BOURNEMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFINS, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH

AERO OFFSET (BOURNEMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00941261
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.28
last member list: 1996.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2225 - Ancillary activities related to printing
  • 2222 - Printing not elsewhere classified
Company AERO OFFSET (BOURNEMOUTH) LIMITED is a Private Limited Company, registration number 00941261, established in United Kingdom on the 28. October 1968. The company was dissolved. The company has been in business for 48 years and 1 month. The company is based on GRIFFINS, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH. Business of the company AERO OFFSET (BOURNEMOUTH) LIMITED by SIC and NACE code are "2225 - Ancillary activities related to printing", "2222 - Printing not elsewhere classified". There are 64 company documents available. The most recent document is "DISSOLVED" from the 2003.08.09. The latest accounts are filed up to 1997.10.31. The latest annual return was filed up to 1998.03.28. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1997.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.28
documents available: 1

Mortgages:

COUNTY FACTORS LIMITED
CHARGE OVER BOOKDEBTS - Outstanding on 1992.12.01
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1996.04.02
RITA DIANA HALPIN
DEBENTURE - Outstanding on 1997.01.28
PETER WILLIAM HALPIN
DEBENTURE - Outstanding on 1997.01.28
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 1997.09.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, 33 ST GEORGES DRIVE, LONDON, SW1V 4DG
Form type: 287
Date: 2001.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.11.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.11.17
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REGISTERED OFFICE CHANGED ON 02/11/98 FROM:, PINDER COX & CO LTD, 2E SUNRISE BUSINESS PARK, HIGHER SHAFTESBURY ROAD, BLANDFORD FORUM DORSET DT11 8ST
Form type: 287
Date: 1998.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.04
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
Child documents:
Document type: ANNOTATION
Date: 1998.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/97 FROM:, 7 SALISBURY STREET, BLANDFORD FORUM, DORSET, DT11 7AU
Form type: 287
Date: 1997.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.13
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.06
£2.95
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AD 14/02/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.09.22
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.09.22
£2.95
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AD 14/02/95---------, £ SI [email protected]=250, £ IC 1000/1250
Form type: 88(2)P
Date: 1995.09.13
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/95
Form type: SRES10
Date: 1995.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
AD 19/07/93---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/93 FROM:, 7 SALISBURY STREET, BLANDFORD FORUM, DORSET, DT11 7AU
Form type: 287
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
£ NC 100/10000, 21/05/93
Form type: 123
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 21/05/93
Form type: ORES04
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/93
Form type: 363(287)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.10.15

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Company directors and board members:

ROGER DAVID TANNER (dissolve)
Secretary, 1996.04.04
1 ASHLEY CLOSE HIGHTOWN , RINGWOOD
BH24 1QX, HANTS
PETER WILLIAM HALPIN (dissolve)
Director, PRINTER, 1991.02.12
DILTON COTTAGE BOLDRE , LYMINGTON
SO41 8PH, HAMPSHIRE
RUSSELL WILLIAM KERRIDGE (dissolve)
Director, LITHOGRAPHIC PLATEMAKER, 1993.09.19
HOLLYBANK BISTERNE CLOSE BURLEY , RINGWOOD
BH24 4BA, HAMPSHIRE
ROGER DAVID TANNER (dissolve)
Director, PRINTER, 1991.02.12
1 ASHLEY CLOSE HIGHTOWN , RINGWOOD
BH24 1QX, HANTS
RITA DIANA HALPIN (dissolve)
Secretary, 1991.02.12 - 1996.04.04
DILTON COTTAGE BOLDRE , LYMINGTON
SO41 8PH, HAMPSHIRE
KENNETH NEVILLE ROBSON (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 1998.09.18
15 HEATHY CLOSE BARTON ON SEA , NEW MILTON
BH25 7JP, HAMPSHIRE
MARK WARD (dissolve)
Director, COMPANY DIRECTOR, 1997.11.01 - 1998.09.10
146 RINGWOOD ROAD , VERWOOD
BH31 7AP, DORSET

Companies near to AERO OFFSET (BOURNEMOUTH) ltd.

Information about the Private Limited Company AERO OFFSET (BOURNEMOUTH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data