Realair Limited

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Director Name	David Pearce
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2000(2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 11 October 2005)
Role	Company Director
Correspondence Address	3 Carburton Street London W1P 8JD

Secretary Name	Nicholas John Pedgrift
Nationality	British
Status	Closed
Appointed	21 March 2000(2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 11 October 2005)
Role	Secretary
Correspondence Address	4 Old Park Lane London W1

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Registered Address	Lygon House 50 London Road Bromley Kent BR1 3RA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

11 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005	First Gazette notice for voluntary strike-off (1 page)
13 May 2005	Application for striking-off (1 page)
5 April 2005	Return made up to 07/03/05; full list of members (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 April 2004	Return made up to 07/03/04; full list of members (6 pages)
13 May 2003	Return made up to 07/03/03; full list of members (6 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 June 2002	Return made up to 07/03/02; full list of members (6 pages)
21 August 2001	Return made up to 07/03/01; full list of members (6 pages)
9 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Registered office changed on 18/07/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Secretary resigned (1 page)
27 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 March 2000	Memorandum and Articles of Association (6 pages)
7 March 2000	Incorporation (15 pages)

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