| Company Name | Flair (Soft Drinks) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01008467 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1971(53 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Reginald Edward Beardsmore |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Service Manager |
| Correspondence Address | 4 Dents Grove Kingswood Tadworth Surrey KT20 7DX |
| Director Name | Derek Stanley Chandler |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Managing Director |
| Correspondence Address | Laburnum House Chantry Lane Storrington West Sussex |
| Director Name | Elizabeth Rose Goriett |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Account Director |
| Correspondence Address | 5 Oak End Beare Green Dorking Surrey RH5 4SJ |
| Secretary Name | Elizabeth Rose Goriett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 5 Oak End Beare Green Dorking Surrey RH5 4SJ |
| Director Name | Henry Joseph Brennan |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1997(26 years, 8 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Sales Professional |
| Correspondence Address | 22 Wistaria Lane Yateley Hampshire GU46 6HY |
Location
| Registered Address | Smith & Williamson 1 Riding House Street London W1P 7PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,105,373 |
| Gross Profit | £440,017 |
| Net Worth | £177,826 |
| Current Liabilities | £768,402 |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 14 June 2003 | Dissolved (1 page) |
|---|---|
| 14 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 8 December 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 8 December 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 7 December 2000 | Receiver ceasing to act (1 page) |
| 14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: the flair gp oak road leatherhead surrey KT22 7PQ (1 page) |
| 17 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 17 May 1999 | Resolutions
|
| 17 May 1999 | Statement of affairs (6 pages) |
| 26 April 1999 | Appointment of receiver/manager (1 page) |
| 30 September 1998 | Particulars of mortgage/charge (3 pages) |
| 18 March 1998 | Return made up to 31/12/97; change of members (6 pages) |
| 23 January 1998 | Nc inc already adjusted 11/12/97 (1 page) |
| 23 January 1998 | Resolutions
|
| 23 January 1998 | New director appointed (2 pages) |
| 25 May 1997 | Accounting reference date extended from 04/06/96 to 30/11/96 (1 page) |
| 26 March 1997 | Return made up to 31/12/96; no change of members
|
| 18 January 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 12 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 May 1995 | Director's particulars changed (2 pages) |