Theo. Waddington Fine Art Limited

Company Name	Theo. Waddington Fine Art Limited
Director	Theodore Balfour Waddington
Company Status	Liquidation
Company Number	02964582
Category	Private Limited Company
Incorporation Date	2 September 1994(29 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Theodore Balfour Waddington
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Canadian
Status	Current
Appointed	07 September 1994(5 days after company formation)
Appointment Duration	29 years, 7 months
Role	Art Dealer
Correspondence Address	Park Farm House Mezel Hill Windsor Great Park Windsor Berkshire SL4 2HP

Secretary Name	Vivienne Waddington
Nationality	British
Status	Current
Appointed	07 September 1994(5 days after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	Park Farm House Mezel Hill Windsor Great Park Windsor Berkshire

Director Name	Stephen Douglas McLeod
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(5 days after company formation)
Appointment Duration	5 days (resigned 12 September 1994)
Role	Management Consultant
Correspondence Address	3a Clifton Gardens London W9 1AL

Secretary Name	Stephen Douglas McLeod
Nationality	British
Status	Resigned
Appointed	07 September 1994(5 days after company formation)
Appointment Duration	5 days (resigned 12 September 1994)
Role	Management Consultant
Correspondence Address	3a Clifton Gardens London W9 1AL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	1997
Turnover	£3,552,801
Gross Profit	£719,800
Net Worth	£102,216
Cash	£63,948
Current Liabilities	£2,843,449

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Next Accounts Due	31 July 1999 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Returns

Next Return Due	16 September 2016 (overdue)

Filing History

31 January 2003	Order of court to wind up (1 page)
31 January 2003	Order of court to wind up (1 page)
30 January 2003	Order of court - restore & wind-up 29/01/03 (2 pages)
30 January 2003	Order of court - restore & wind-up 29/01/03 (2 pages)
26 March 2002	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2002	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2001	First Gazette notice for compulsory strike-off (1 page)
4 December 2001	First Gazette notice for compulsory strike-off (1 page)
22 May 2001	Strike-off action suspended (1 page)
22 May 2001	Strike-off action suspended (1 page)
24 April 2001	First Gazette notice for compulsory strike-off (1 page)
24 April 2001	First Gazette notice for compulsory strike-off (1 page)
28 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
28 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
27 September 1999	Return made up to 02/09/99; full list of members (5 pages)
27 September 1999	Return made up to 02/09/99; full list of members (5 pages)
19 April 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
19 April 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
18 March 1999	Full accounts made up to 30 September 1997 (12 pages)
18 March 1999	Full accounts made up to 30 September 1997 (12 pages)
4 September 1998	Return made up to 02/09/98; full list of members (4 pages)
4 September 1998	Return made up to 02/09/98; full list of members (4 pages)
30 March 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
30 March 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
24 March 1998	Full accounts made up to 30 September 1996 (12 pages)
24 March 1998	Full accounts made up to 30 September 1996 (12 pages)
4 September 1997	Return made up to 02/09/97; full list of members (5 pages)
4 September 1997	Return made up to 02/09/97; full list of members (5 pages)
3 July 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
3 July 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
4 May 1997	Full accounts made up to 30 September 1995 (14 pages)
4 May 1997	Full accounts made up to 30 September 1995 (14 pages)
12 September 1996	Return made up to 02/09/96; full list of members (5 pages)
12 September 1996	Return made up to 02/09/96; full list of members (5 pages)
17 November 1995	Return made up to 02/09/95; full list of members (12 pages)
17 November 1995	Return made up to 02/09/95; full list of members (12 pages)
13 June 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
13 June 1995	Ad 10/02/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
13 June 1995	Ad 10/02/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
13 June 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Theo. Waddington Fine Art Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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