One Air Limited

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

Secretary Name	Michael Philip Wilson
Nationality	British
Status	Closed
Appointed	03 July 2000(3 days after company formation)
Appointment Duration	4 years, 10 months (closed 03 May 2005)
Role	Chairman
Correspondence Address	Cobweb Cottage Jodrell Bank Crewe Cheshire CW4 8BU

Director Name	Robert Michael Pringle
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(3 years, 9 months after company formation)
Appointment Duration	1 year (closed 03 May 2005)
Role	Company Director
Correspondence Address	10 Meadowfield Drive Worsley Manchester M28 1NG

Director Name	Michael Lalley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	4 Orrell Court, Howards Lane Orrell Wigan Lancashire WN5 8PZ

Director Name	Michael Philip Wilson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(2 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 August 2003)
Role	Accountant
Correspondence Address	Cobweb Cottage Jodrell Bank Crewe Cheshire CW4 8BU

Director Name	Christopher John Halicki
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(3 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 October 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Coral Avenue Cheadle Hulme Stockport Cheshire SK8 6HJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Registered Address	C/O Global 11 Agecroft Network Centre Lamplight Way Salford Manchester M27 8UJ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Pendlebury
Built Up Area	Greater Manchester

3 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2005	First Gazette notice for compulsory strike-off (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	Return made up to 30/06/03; no change of members (7 pages)
17 May 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
2 September 2003	Ad 06/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
10 July 2003	Registered office changed on 10/07/03 from: adelphi mill grimshaw lane, bollington cheshire SK10 5JB (1 page)
11 June 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
16 April 2003	New director appointed (1 page)
14 April 2003	Company name changed hometuition LIMITED\certificate issued on 13/04/03 (2 pages)
3 April 2003	Registered office changed on 03/04/03 from: 4 orrell court, howards lane orrell wigan lancashire WN5 8PZ (1 page)
9 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
23 July 2001	Return made up to 30/06/01; full list of members (6 pages)
17 July 2000	Registered office changed on 17/07/00 from: 18 micklethwaite road london SW6 1QD (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Secretary resigned (1 page)
30 June 2000	Incorporation (13 pages)

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