CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED

Q: What is the latest filing for CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED?

The latest filing was on 06/09/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

00596344

Incorporation date

01/01/1958

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/02/1983)

06/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/08/2011

Termination of appointment of Jeremy Stevenson as a director

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

02/08/2011

Appointment of Ms Esther Clothier as a secretary

View PDF (1 pages)

26/07/2011

Appointment of Mr Jeremy Stevenson as a director

View PDF (2 pages)

26/07/2011

Appointment of Mr Jeremy Stevenson as a secretary

View PDF (2 pages)

25/07/2011

Termination of appointment of David Hughes as a director

View PDF (1 pages)

25/07/2011

Termination of appointment of David Hughes as a secretary

View PDF (1 pages)

28/06/2011

Director's details changed for Mr James David Lousada on 2011-06-27

View PDF (2 pages)

28/06/2011

Director's details changed for Mr David John Hughes on 2011-06-27

View PDF (2 pages)

27/06/2011

Secretary's details changed for Mr David John Hughes on 2011-06-27

View PDF (2 pages)

24/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2011

Application to strike the company off the register

View PDF (3 pages)

03/02/2011

Termination of appointment of Deepak Malhotra as a secretary

View PDF (1 pages)

02/02/2011

Termination of appointment of Deepak Malhotra as a director

View PDF (1 pages)

02/02/2011

Appointment of Mr David John Hughes as a secretary

View PDF (2 pages)

02/02/2011

Appointment of Mr David John Hughes as a director

View PDF (2 pages)

19/10/2010

Appointment of Mr James David Lousada as a director

View PDF (2 pages)

18/10/2010

Termination of appointment of Helen Glennie as a director

View PDF (1 pages)

04/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (4 pages)

03/09/2010

Certificate of change of name

View PDF (2 pages)

24/08/2010

Resolutions

View PDF (1 pages)

24/08/2010

Change of name notice

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Mr Troy Christensen on 2010-06-11

View PDF (2 pages)

12/11/2009

Director's details changed for Mrs Helen Margaret Glennie on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Deepak Kumar Malhotra on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Troy Christensen on 2009-10-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Mr Deepak Kumar Malhotra on 2009-10-01

View PDF (1 pages)

06/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

29/07/2009

Accounts made up to 2009-02-28

View PDF (4 pages)

09/04/2009

Director appointed helen margaret glennie

View PDF (2 pages)

08/04/2009

Appointment Terminated Director david klein

View PDF (1 pages)

25/09/2008

Accounts made up to 2008-02-29

View PDF (4 pages)

22/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

02/07/2008

Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53 putney wharf tower; Street was: 6 pewley heights, now: brewhouse lane; Area was: semaphore road, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ

View PDF (1 pages)

12/05/2008

Appointment Terminated Director and Secretary anne colquhoun

View PDF (1 pages)

12/05/2008

Director and secretary appointed deepak kumar malhotra

View PDF (3 pages)

02/01/2008

Accounts made up to 2007-02-28

View PDF (4 pages)

14/09/2007

Return made up to 01/08/07; full list of members

View PDF (6 pages)

11/04/2007

New director appointed

View PDF (3 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

07/01/2007

Accounts made up to 2006-02-28

View PDF (6 pages)

06/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

New director appointed

View PDF (5 pages)

11/09/2006

Return made up to 01/08/06; full list of members

View PDF (5 pages)

27/01/2006

New director appointed

View PDF (5 pages)

12/01/2006

Accounts made up to 2005-02-28

View PDF (4 pages)

01/12/2005

Director resigned

View PDF (1 pages)

03/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2005

Return made up to 01/08/05; no change of members

View PDF (4 pages)

19/05/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

27/10/2004

Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ

View PDF (1 pages)

10/08/2004

Return made up to 01/08/04; no change of members

View PDF (5 pages)

09/08/2004

Accounts made up to 2004-02-29

View PDF (4 pages)

13/05/2004

Certificate of change of name

View PDF (10 pages)

23/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

Accounts made up to 2003-02-28

View PDF (4 pages)

22/08/2003

Return made up to 01/08/03; full list of members

View PDF (5 pages)

04/10/2002

Accounts made up to 2002-02-28

View PDF (4 pages)

08/08/2002

Return made up to 01/08/02; no change of members

View PDF (4 pages)

11/12/2001

Accounts made up to 2001-02-28

View PDF (4 pages)

09/08/2001

Return made up to 01/08/01; full list of members

View PDF (5 pages)

25/05/2001

New director appointed

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

10/08/2000

Return made up to 02/08/00; no change of members

View PDF (5 pages)

19/07/2000

Accounts made up to 2000-02-28

View PDF (6 pages)

10/04/2000

Director's particulars changed

View PDF (1 pages)

20/12/1999

Accounts made up to 1999-02-28

View PDF (6 pages)

16/12/1999

Accounting reference date shortened from 30/04/99 to 28/02/99

View PDF (1 pages)

26/08/1999

Return made up to 02/08/99; no change of members

View PDF (5 pages)

03/03/1999

Accounts made up to 1998-04-30

View PDF (8 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/01/1999

Return made up to 02/08/98; full list of members

View PDF (8 pages)

22/01/1999

New director appointed

View PDF (2 pages)

12/02/1998

Accounts made up to 1997-04-30

View PDF (8 pages)

11/11/1997

Return made up to 02/08/97; no change of members

View PDF (5 pages)

11/11/1997

Secretary's particulars changed

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

03/03/1997

Accounts made up to 1996-04-30

View PDF (8 pages)

13/08/1996

Return made up to 02/08/96; no change of members

View PDF (4 pages)

13/08/1996

Director resigned

View PDF (0 pages)

13/08/1996

Registered office changed on 13/08/96

View PDF (0 pages)

05/03/1996

Accounts made up to 1995-04-30

View PDF (8 pages)

05/03/1996

Resolutions

View PDF (1 pages)

25/08/1995

Return made up to 02/08/95; full list of members

View PDF (0 pages)

25/08/1995

Location of register of members address changed

View PDF (0 pages)

27/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

03/09/1994

Return made up to 02/08/94; no change of members

View PDF (0 pages)

04/02/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

31/08/1993

Return made up to 02/08/93; no change of members

View PDF (0 pages)

05/01/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

06/11/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

06/10/1992

Secretary's particulars changed

View PDF (0 pages)

14/09/1992

Return made up to 02/08/92; full list of members

View PDF (0 pages)

04/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/09/1991

Return made up to 02/08/91; no change of members

View PDF (0 pages)

12/08/1991

Director resigned;new director appointed

View PDF (0 pages)

12/08/1991

New secretary appointed

View PDF (0 pages)

12/08/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

01/11/1990

Full accounts made up to 1990-04-30

View PDF (0 pages)

01/11/1990

Return made up to 27/07/90; full list of members

View PDF (0 pages)

08/11/1989

Full accounts made up to 1989-04-30

View PDF (0 pages)

08/11/1989

Return made up to 02/08/89; full list of members

View PDF (0 pages)

08/11/1989

Director resigned;new director appointed

View PDF (0 pages)

15/11/1988

Full accounts made up to 1988-04-30

View PDF (0 pages)

15/11/1988

Return made up to 03/08/88; full list of members

View PDF (0 pages)

24/08/1988

Director resigned;new director appointed

View PDF (0 pages)

09/11/1987

Full accounts made up to 1987-04-30

View PDF (0 pages)

09/11/1987

Return made up to 07/08/87; full list of members

View PDF (0 pages)

04/11/1986

Full accounts made up to 1986-04-30

View PDF (0 pages)

04/11/1986

Return made up to 05/08/86; full list of members

View PDF (0 pages)

28/01/1984

Accounts made up to 1983-04-30

View PDF (5 pages)

01/02/1983

Accounts made up to 1982-04-30

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

28/02/2011

Last accounts made up to

28/02/2010View PDF

Confirmation

Last statement dated

28/02/2010

See more events →

Business linkages

Check business linkages of CONSTELLATION WINES AUSTRALIA & EUR...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED has not submitted financial statements

CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED

CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED is an(a) Dissolved company incorporated on 01/01/1958 with the registered office located at Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey GU3 1LR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED?

CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED is currently Dissolved. It was registered on 01/01/1958 and dissolved on 06/09/2011.

Where is CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED located?

CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED is registered at Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey GU3 1LR.

What is the latest filing for CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED?

The latest filing was on 06/09/2011: Final Gazette dissolved via voluntary strike-off.