Axegold Limited

01832371

Company Name	Axegold Limited
Directors	Patricia Ann Henderson and Robert Brumwell Henderson
Company Status	Dissolved
Company Number	01832371
Category	Private Limited Company
Incorporation Date	12 July 1984(39 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Patricia Ann Henderson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(7 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	8 Crabtree Road Ballynahinch Down BT24 8RH Northern Ireland

Director Name	Dr Robert Brumwell Henderson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(7 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	8 Crabtree Road Ballynahinch Down BT24 8RH Northern Ireland

Secretary Name	Dr Robert Brumwell Henderson
Nationality	British
Status	Current
Appointed	01 February 1996(11 years, 6 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	8 Crabtree Road Ballynahinch Down BT24 8RH Northern Ireland

Director Name	Mr Oscar W J Henderson
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	47 Moss Road Holywood Co Down BT18 9RU Northern Ireland

Director Name	Mrs Rachael Primrose Henderson
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	47 Moss Road Hollywood County Durham BT18 9RU Northern Ireland

Secretary Name	William Alan Logan
Nationality	British
Status	Resigned
Appointed	13 September 1991(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	18 Pinehill Road Drumbo Down BT1 6LJ Northern Ireland

Secretary Name	Mr Oscar W J Henderson
Nationality	British
Status	Resigned
Appointed	31 July 1995(11 years after company formation)
Appointment Duration	6 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	47 Moss Road Holywood Co Down BT18 9RU Northern Ireland

Location

Registered Address	Ernst And Young Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 December 1999	Dissolved (1 page)
10 September 1999	Return of final meeting in a members' voluntary winding up (3 pages)
10 September 1999	Liquidators statement of receipts and payments (5 pages)
14 June 1999	Liquidators statement of receipts and payments (5 pages)
14 January 1999	Liquidators statement of receipts and payments (7 pages)
25 November 1997	Full accounts made up to 31 March 1997 (11 pages)
11 November 1997	Declaration of solvency (3 pages)
31 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 1997	Appointment of a voluntary liquidator (1 page)
13 January 1997	Full accounts made up to 31 March 1996 (11 pages)
4 October 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
4 October 1996	New secretary appointed (2 pages)
6 February 1996	Application for reregistration from UNLTD to LTD (1 page)
6 February 1996	Re-registration of Memorandum and Articles (11 pages)
6 February 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
6 February 1996	Certificate of re-registration from Unlimited to Limited (1 page)
5 January 1996	Full group accounts made up to 31 March 1995 (20 pages)
18 September 1995	Secretary resigned;new secretary appointed (2 pages)
18 September 1995	Return made up to 13/09/95; full list of members (26 pages)

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