| Company Name | Flair Securities Limited |
|---|---|
| Directors | John Philip Chesterman and Carole Ann Chesterman |
| Company Status | Dissolved |
| Company Number | 02269189 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1988(35 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Philip Chesterman |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(3 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Co Director |
| Correspondence Address | 26 Clarence Terrace London NW1 4RD |
| Secretary Name | John Philip Chesterman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(3 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 26 Clarence Terrace London NW1 4RD |
| Director Name | Carole Ann Chesterman |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1995(7 years after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 2 Clifton Hill London NW8 0QG |
| Director Name | Howard Ramon Keen |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(3 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 06 January 1992) |
| Role | Solicitor |
| Correspondence Address | 9 Springfield Road London NW8 0QJ |
| Director Name | Brian Leslie Rubins |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(3 years after company formation) |
| Appointment Duration | 3 years (resigned 21 July 1994) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bellmoor East Heath Road Hampstead London NW3 1DY |
| Director Name | Nicholas John Skinner |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(3 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 October 1994) |
| Role | Co Director |
| Correspondence Address | Flair 2 Lingmere Close Chigwell Essex IG7 6LH |
Location
| Registered Address | 58-60 Berners Street London W1P 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 14 April 1998 | Dissolved (1 page) |
|---|---|
| 14 January 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1996 | Resolutions
|
| 28 August 1996 | Appointment of a voluntary liquidator (2 pages) |
| 10 July 1996 | Return made up to 25/06/96; full list of members (7 pages) |
| 18 September 1995 | Accounts for a small company made up to 30 November 1993 (7 pages) |
| 4 July 1995 | Director resigned (4 pages) |
| 4 July 1995 | New director appointed (4 pages) |
| 4 July 1995 | Return made up to 25/06/95; no change of members
|
| 2 June 1995 | Director's particulars changed (2 pages) |