| Company Name | THEO Waddington (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02327394 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1988(34 years, 2 months ago) |
| Dissolution Date | 1 May 2001 (21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Theodore Balfour Waddington |
|---|---|
| Date of Birth | November 1943 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 07 June 1992(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 01 May 2001) |
| Role | Art Dealer |
| Correspondence Address | Park Farm House Mezel Hill Windsor Great Park Windsor Berkshire SL4 2HP |
| Secretary Name | Mr Robert Stoppenbach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1992(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 01 May 2001) |
| Role | Company Director |
| Correspondence Address | 25 Cork Street London W1X 1HB |
Location
| Registered Address | 25 Cork Street London W1X 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 1 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 21 July 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 2 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 27 August 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 18 July 1997 | Return made up to 07/06/97; full list of members (5 pages) |
| 4 May 1997 | Full accounts made up to 30 September 1995 (13 pages) |
| 12 September 1996 | Return made up to 07/06/96; full list of members (5 pages) |
| 2 November 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 13 June 1995 | Return made up to 07/06/95; full list of members (12 pages) |