R.E.C.S. Air (UK) Ltd

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Barry Victor Bladon
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1998(1 week after company formation)
Appointment Duration	3 years, 1 month (closed 18 September 2001)
Role	Pharmacist
Country of Residence	England
Correspondence Address	17 Park Drive Hale Altrincham Cheshire WA15 9DJ

Director Name	Mr David Ian Jones
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 1999)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	84 Strines Road Marple Stockport Cheshire SK6 7DU

Director Name	Mr David Anthony Stonefield
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Grasmere Road Gatley Cheadle Cheshire SK8 4RS

Secretary Name	Mr David Anthony Stonefield
Nationality	British
Status	Resigned
Appointed	06 August 1998(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Grasmere Road Gatley Cheadle Cheshire SK8 4RS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Registered Address	219 Ashley Road Hale Altrincham Cheshire WA15 9SZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

18 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2001	First Gazette notice for voluntary strike-off (1 page)
18 April 2001	Application for striking-off (1 page)
11 September 2000	Return made up to 30/07/00; full list of members (7 pages)
15 May 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
19 October 1999	Secretary resigned;director resigned (1 page)
19 October 1999	Director resigned (1 page)
28 July 1999	Return made up to 30/07/99; full list of members (6 pages)
21 August 1998	Registered office changed on 21/08/98 from: 490 gorton road reddish stockport cheshire SK5 6PP (1 page)
14 August 1998	New secretary appointed;new director appointed (3 pages)
14 August 1998	Ad 06/08/98--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Registered office changed on 14/08/98 from: 219 ashley road hale altrincham cheshire WA15 9SZ (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 39A leicester road salford 7 M7 4AS (1 page)
11 August 1998	Company name changed shieldwork LTD\certificate issued on 12/08/98 (2 pages)
7 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 1998	Nc inc already adjusted 04/08/98 (1 page)
30 July 1998	Incorporation (12 pages)

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