| Company Name | Aerofil International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425219 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
| Previous Name | Tonermaster International Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3001 | Manufacture of office machinery |
| SIC 28230 | Manufacture of office machinery and equipment (except computers and peripheral equipment) |
Directors
| Director Name | Mr Colin Horner |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 25 September 2007) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Eireann House 12 Grange Lane Wickham Tyne & Wear NE16 5AD |
| Secretary Name | Mrs Mary Christina Horner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 25 September 2007) |
| Role | Finance Manager |
| Correspondence Address | Eireann House 12 Grange Lane Whickham Tyne & Wear NE16 5AD |
| Director Name | Mrs Mary Christina Horner |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1998(10 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 25 September 2007) |
| Role | Finance Manager |
| Correspondence Address | Eireann House 12 Grange Lane Whickham Tyne & Wear NE16 5AD |
| Director Name | Miss Elizabeth Hannah Macrobert |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Kensington Avenue Gosforth Newcastle Upon Tyne NE3 2HP |
| Director Name | Eileen Theresa Rogan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(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 | 27 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
Location
| Registered Address | Tundry Way Blaydon On Tyne Tyne & Wear NE21 5SJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£515,598 |
| Cash | £799 |
| Current Liabilities | £444,277 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 October 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 September 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 August 2004 | Return made up to 27/08/04; full list of members
|
| 1 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 August 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 30 August 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 14 June 2000 | Particulars of mortgage/charge (3 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 September 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 6 August 1998 | Particulars of mortgage/charge (3 pages) |
| 31 July 1998 | New director appointed (2 pages) |
| 25 March 1998 | Company name changed tonermaster LIMITED\certificate issued on 26/03/98 (2 pages) |
| 9 December 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 1 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | £ nc 100/1000000 20/11/97 (1 page) |
| 1 December 1997 | Secretary resigned;director resigned (1 page) |
| 1 December 1997 | Resolutions
|
| 1 December 1997 | New secretary appointed (2 pages) |
| 1 December 1997 | Director resigned (1 page) |
| 1 December 1997 | Registered office changed on 01/12/97 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 1 December 1997 | Resolutions
|
| 21 November 1997 | Company name changed hoodco 558 LIMITED\certificate issued on 21/11/97 (2 pages) |
| 27 August 1997 | Incorporation (25 pages) |