Company NameTHEO Waddington (U.K.) Limited
Company StatusDissolved
Company Number02327394
CategoryPrivate Limited Company
Incorporation Date12 December 1988(34 years, 2 months ago)
Dissolution Date1 May 2001 (21 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Theodore Balfour Waddington
Date of BirthNovember 1943 (Born 79 years ago)
NationalityCanadian
StatusClosed
Appointed07 June 1992(3 years, 5 months after company formation)
Appointment Duration8 years, 11 months (closed 01 May 2001)
RoleArt Dealer
Correspondence AddressPark Farm House
Mezel Hill Windsor Great Park
Windsor
Berkshire
SL4 2HP
Secretary NameMr Robert Stoppenbach
NationalityBritish
StatusClosed
Appointed07 June 1992(3 years, 5 months after company formation)
Appointment Duration8 years, 11 months (closed 01 May 2001)
RoleCompany Director
Correspondence Address25 Cork Street
London
W1X 1HB

Location

Registered Address25 Cork Street
London
W1X 1HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

1 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2001First Gazette notice for compulsory strike-off (1 page)
29 July 1999Full accounts made up to 30 September 1998 (7 pages)
21 July 1999Return made up to 07/06/99; no change of members (4 pages)
2 July 1998Full accounts made up to 30 September 1997 (7 pages)
27 August 1997Full accounts made up to 30 September 1996 (7 pages)
18 July 1997Return made up to 07/06/97; full list of members (5 pages)
4 May 1997Full accounts made up to 30 September 1995 (13 pages)
12 September 1996Return made up to 07/06/96; full list of members (5 pages)
2 November 1995Full accounts made up to 30 September 1994 (13 pages)
13 June 1995Return made up to 07/06/95; full list of members (12 pages)