Axe-Houghton, Ltd.

02203914

Company Name	Axe-Houghton, Ltd.
Company Status	Dissolved
Company Number	02203914
Category	Private Limited Company
Incorporation Date	9 December 1987(36 years, 5 months ago)
Dissolution Date	5 March 1996 (28 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mincing Lane Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 November 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 05 March 1996)
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Nor-West Development Corporation (Corporation)
Status	Closed
Appointed	15 December 1993(6 years after company formation)
Appointment Duration	2 years, 2 months (closed 05 March 1996)
Correspondence Address	100 Light Street Baltimore Maryland 21202 Irish

Director Name	Michael Freedman
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 October 1991)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 The Mall London SW14 7EN

Director Name	James Michael Gaffney
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Evp And Chief Investment Officer
Correspondence Address	12314 Cleghorn Road Hunt Valley Maryland 21030 Foreign

Director Name	Henry Hopkins Livingston Iii
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1991(3 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 October 1991)
Role	Chief Executive Officer
Correspondence Address	23 Baronsfield Road Twickenham Middlesex TW1 2QT

Director Name	Seth McCormick Lynn
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1991(3 years, 7 months after company formation)
Appointment Duration	12 months (resigned 25 July 1992)
Role	Investment Manager
Correspondence Address	87 Clinton Road Bedford Hills New York 10507 Foreign

Director Name	George Robertson McNeill
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 March 1992)
Role	Investment Manager
Correspondence Address	34 Denbigh Gardens Richmond Surrey TW10 6EL

Secretary Name	Richard Henry Alexander Southby
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 November 1991)
Role	Company Director
Correspondence Address	The Red House Overbury Tewkesbury Gloucestershire GL20 7PB Wales

Director Name	Gary Kenji Iwamura
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American Of Japanese
Status	Resigned
Appointed	28 October 1991(3 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 May 1992)
Role	Chief Operating Officer
Correspondence Address	3 Mohawk Trail Goldens Bridge Ny New York 10526 Foreign

Director Name	John Milton Lummis Iii
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(5 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 1993)
Role	Vice President-Group General C
Correspondence Address	4 Chittenden Lane Owings Mills Maryland 21117 United States

Director Name	Simon Mikhailovich
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(5 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 1993)
Role	Vice President, Usf & G Compan
Correspondence Address	224 Goodale Road Baltimore Maryland 21212 Irish

Director Name	John Charles Sweeney
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(5 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 1993)
Role	Senior Vice President-Chief In
Correspondence Address	102 St Albans Way Baltimore Maryland 21212 Usa Foreign

Director Name	Joan Helen Dillard
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1993(5 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 December 1993)
Role	Financial Manager
Correspondence Address	20 Rosehill Court Baltimore Maryland 21236 Usa Foreign

Location

Registered Address	Pickfords Wharf Clink Street London SE1 9DG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1992 (31 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 March 1996	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 1995	First Gazette notice for voluntary strike-off (2 pages)
2 October 1995	Application for striking-off (1 page)
8 October 1991	Full accounts made up to 31 December 1990 (12 pages)
29 August 1991	Return made up to 31/07/91; full list of members (8 pages)

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