| Company Name | Showrandom Limited |
|---|---|
| Directors | Roy Frederick Axon and Harvey Mitchell |
| Company Status | Dissolved |
| Company Number | 02518840 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1990(33 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Roy Frederick Axon |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1993(2 years, 11 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 168 Markland Hill Lane Bolton BL1 5PB |
| Secretary Name | Harvey Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1993(2 years, 11 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Co Director |
| Correspondence Address | 28 Staybrite Avenue Cottingley Bingley West Yorkshire BD16 1PR |
| Director Name | Harvey Mitchell |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1994(4 years, 1 month after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | 28 Staybrite Avenue Cottingley Bingley West Yorkshire BD16 1PR |
| Director Name | Mr Surjit Singh Minhas |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1991(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 04 June 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Broomhurst Augustus Road Birmingham West Midlands B15 3NL |
| Secretary Name | Mr Surjit Singh Minhas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1991(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 04 June 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Broomhurst Augustus Road Birmingham West Midlands B15 3NL |
| Director Name | Mr Parminder Singh Jhutti |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1993(2 years, 10 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 04 June 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Augustus Road Edgbaston Birmingham B15 3NH |
| Director Name | Mr Roy Frederick Axon |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1993(2 years, 11 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 27 May 1993) |
| Role | Company Director |
| Correspondence Address | 168 Markland Hill Lane Bolton BL1 5PB |
| Director Name | Raymond Anthony Nugent |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1993(2 years, 11 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 27 May 1993) |
| Role | Company Director |
| Correspondence Address | 85 Chapeltown Road Bolton Lancashire BL7 9LZ |
| Secretary Name | Harvey Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1993(2 years, 11 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 27 May 1993) |
| Role | Company Director |
| Correspondence Address | 28 Staybrite Avenue Cottingley Bingley West Yorkshire BD16 1PR |
Location
| Registered Address | C/O Arthur Andersen Bank House 9 Charlotte Street Manchester M1 4EU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 5 October 1996 | Dissolved (1 page) |
|---|---|
| 5 July 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 13 July 1995 | Resolutions
|
| 6 July 1995 | Registered office changed on 06/07/95 from: 235 blackburn road bolton BL1 8HB (1 page) |
| 4 July 1995 | Return made up to 27/05/95; full list of members
|