Company NameFairana Ltd
Company StatusDissolved
Company Number04916231
CategoryPrivate Limited Company
Incorporation Date30 September 2003(20 years, 6 months ago)
Dissolution Date16 October 2007 (16 years, 5 months ago)

Business Activity

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

Directors

Director NameOwen Rainford
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2003(same day as company formation)
RoleMeant And Food Manf
Correspondence AddressHeath Fold Farm
Back Lane, Heath Charnock
Chorley
Lancashire
PR6 9DW
Director NameMr Alan Dean
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2005(1 year, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 16 October 2007)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address18 Lawnswood Park Road
Swinton
Manchester
Lancashire
M27 5NJ
Director NameJohn Doran
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2005(1 year, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 16 October 2007)
RoleManager
Correspondence AddressHundley House 204a Whelley
Whelly
Wigan
Lancashire
WN2 1BJ
Secretary NameMr Alan Dean
NationalityBritish
StatusClosed
Appointed01 April 2005(1 year, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 16 October 2007)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address18 Lawnswood Park Road
Swinton
Manchester
Lancashire
M27 5NJ
Secretary NameLiana Rainford
NationalityBritish
StatusResigned
Appointed26 April 2004(6 months, 4 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 01 April 2005)
RoleStudent
Correspondence Address5 Beacon Street
Chorley
Lancashire
PR7 3AF
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed30 September 2003(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed30 September 2003(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered AddressLodge Bank Estate
Crown Lane Horwich
Bolton
Lancashire
BL6 5HY
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£99
Cash£99

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 July 2007First Gazette notice for voluntary strike-off (1 page)
23 May 2007Application for striking-off (1 page)
3 August 2006Accounts for a dormant company made up to 30 September 2005 (6 pages)
12 December 2005Registered office changed on 12/12/05 from: unit 5 lodge bank crown lane horwich nr bolton lancashire BL6 5HY (1 page)
29 November 2005Return made up to 30/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/11/05
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
7 July 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
31 May 2005Ad 01/04/05--------- £ si 97@1=97 £ ic 2/99 (2 pages)
18 May 2005New director appointed (2 pages)
18 May 2005New secretary appointed;new director appointed (2 pages)
18 May 2005Secretary resigned (1 page)
17 November 2004Return made up to 30/09/04; full list of members (6 pages)
5 May 2004New secretary appointed (2 pages)
18 December 2003Registered office changed on 18/12/03 from: heath fold farm back lane heath charnock chorley lancashire PR6 9DW (1 page)
12 November 2003Ad 16/10/03--------- £ si 10@1=10 £ ic 2/12 (2 pages)
29 October 2003New director appointed (2 pages)
23 October 2003Registered office changed on 23/10/03 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
16 October 2003Director resigned (1 page)
16 October 2003Secretary resigned (1 page)