| Company Name | Fairlane Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00629693 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1959(63 years, 10 months ago) |
| Dissolution Date | 8 September 2015 (7 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Jonisz |
|---|---|
| Date of Birth | August 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(33 years, 5 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 14 March 2005) |
| Role | Leather Goods Wholesaler |
| Correspondence Address | 1 Ingledene Avenue Salford Lancashire M7 4GX |
| Director Name | Anthony Kahan |
|---|---|
| Date of Birth | August 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(33 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 January 1994) |
| Role | Leather Goods Wholesaler |
| Correspondence Address | 5 Hanover Gardens Salford Lancashire M7 4FQ |
| Secretary Name | Olga Jonisz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(33 years, 5 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 21 February 2005) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Denewood Ingledene Avenue Salford Lancashire M7 4GX |
| Director Name | Olga Jonisz |
|---|---|
| Date of Birth | June 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2005(45 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 21 March 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Denewood Ingledene Avenue Salford Lancashire M7 4GX |
| Secretary Name | Aaron Mayer Jonisz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2005(45 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 February 2014) |
| Role | Manager |
| Correspondence Address | 1 Denewood Ingledene Ave Salford M7 4GX |
| Director Name | Mr Aron Yonisz |
|---|---|
| Date of Birth | January 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(50 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 239 Bury New Road Whitefield Manchester M45 8QP |
| Director Name | Mr Aaron Yonisz |
|---|---|
| Date of Birth | December 1973 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(51 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 239 Bury New Road Whitefield Manchester M45 8QP |
Location
| Registered Address | 239 Bury New Road Whitefield Manchester M45 8QP |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Pilkington Park |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 132 at £1 | Executors Of D. Jonisz 99.25% Ordinary |
|---|---|
| 1 at £1 | Olga Jonisz 0.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,426 |
| Cash | £519 |
| Current Liabilities | £21,849 |
Accounts
| Latest Accounts | 31 December 2012 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | Termination of appointment of Aaron Mayer Jonisz as a secretary on 1 February 2014 (1 page) |
| 28 February 2014 | Termination of appointment of Aaron Yonisz as a director on 1 February 2014 (1 page) |
| 28 February 2014 | Termination of appointment of Aron Yonisz as a director on 1 February 2014 (1 page) |
| 28 February 2014 | Termination of appointment of Aaron Mayer Jonisz as a secretary on 1 February 2014 (1 page) |
| 28 February 2014 | Termination of appointment of Aaron Yonisz as a director on 1 February 2014 (1 page) |
| 28 February 2014 | Termination of appointment of Aron Yonisz as a director on 1 February 2014 (1 page) |
| 28 February 2014 | Termination of appointment of Aaron Mayer Jonisz as a secretary on 1 February 2014 (1 page) |
| 28 February 2014 | Termination of appointment of Aaron Yonisz as a director on 1 February 2014 (1 page) |
| 28 February 2014 | Termination of appointment of Aron Yonisz as a director on 1 February 2014 (1 page) |
| 3 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 April 2013 | Termination of appointment of Olga Jonisz as a director on 21 March 2013 (1 page) |
| 7 April 2013 | Termination of appointment of Olga Jonisz as a director on 21 March 2013 (1 page) |
| 15 March 2013 | Registered office address changed from Denewood Ingledene Avenue Salford M7 4GX on 15 March 2013 (1 page) |
| 15 March 2013 | Registered office address changed from Denewood Ingledene Avenue Salford M7 4GX on 15 March 2013 (1 page) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 16 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 31 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Appointment of Mr Aaron Yonisz as a director (2 pages) |
| 27 October 2010 | Appointment of Mr Aaron Yonisz as a director (2 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Olga Jonisz on 1 October 2009 (2 pages) |
| 29 December 2009 | Appointment of Mr Aron Yonisz as a director (2 pages) |
| 29 December 2009 | Director's details changed for Olga Jonisz on 1 October 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Olga Jonisz on 1 October 2009 (2 pages) |
| 29 December 2009 | Appointment of Mr Aron Yonisz as a director (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 43A carnarvon street manchester M3 1EZ (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 43A carnarvon street manchester M3 1EZ (1 page) |
| 5 February 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 31/10/07; full list of members (3 pages) |
| 3 February 2009 | Return made up to 31/10/07; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 6 March 2008 | Return made up to 31/10/06; full list of members (3 pages) |
| 6 March 2008 | Return made up to 31/10/06; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 December 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 15 December 2006 | Secretary resigned (1 page) |
| 15 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 2006 | Location of register of members (1 page) |
| 15 December 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 15 December 2006 | Secretary resigned (1 page) |
| 15 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 2006 | Location of register of members (1 page) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 April 2005 | Director resigned (1 page) |
| 9 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Return made up to 31/10/04; full list of members (6 pages) |
| 7 April 2005 | Return made up to 31/10/04; full list of members (6 pages) |
| 8 March 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 8 March 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 1 March 2005 | New director appointed (1 page) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 1 March 2005 | New director appointed (1 page) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 3 February 2004 | Return made up to 31/10/03; full list of members
|
| 3 February 2004 | Return made up to 31/10/03; full list of members
|
| 1 December 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 1 December 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 23 January 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 28 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 28 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 8 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 3 May 2000 | Return made up to 31/10/98; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 3 May 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 3 May 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 3 May 2000 | Return made up to 31/10/98; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 3 May 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 12 February 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 February 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 February 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 3 February 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 22 January 1997 | Return made up to 31/10/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 31/10/96; full list of members (6 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 21 April 1996 | Return made up to 31/10/95; full list of members
|
| 21 April 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 21 April 1996 | Return made up to 31/10/95; full list of members
|
| 21 April 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |