CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED

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

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18/08/2011

Termination of appointment of Jeremy Stevenson as a director

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10/08/2011

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

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02/08/2011

Appointment of Ms Esther Clothier as a secretary

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26/07/2011

Appointment of Mr Jeremy Stevenson as a director

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26/07/2011

Appointment of Mr Jeremy Stevenson as a secretary

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25/07/2011

Termination of appointment of David Hughes as a director

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25/07/2011

Termination of appointment of David Hughes as a secretary

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28/06/2011

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

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28/06/2011

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

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27/06/2011

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

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24/05/2011

First Gazette notice for voluntary strike-off

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16/05/2011

Application to strike the company off the register

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03/02/2011

Termination of appointment of Deepak Malhotra as a secretary

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02/02/2011

Termination of appointment of Deepak Malhotra as a director

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02/02/2011

Appointment of Mr David John Hughes as a secretary

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02/02/2011

Appointment of Mr David John Hughes as a director

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19/10/2010

Appointment of Mr James David Lousada as a director

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18/10/2010

Termination of appointment of Helen Glennie as a director

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04/10/2010

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

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03/09/2010

Certificate of change of name

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24/08/2010

Resolutions

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24/08/2010

Change of name notice

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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

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11/11/2009

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

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11/11/2009

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

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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

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29/07/2009

Accounts made up to 2009-02-28

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09/04/2009

Director appointed helen margaret glennie

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08/04/2009

Appointment Terminated Director david klein

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25/09/2008

Accounts made up to 2008-02-29

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22/08/2008

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

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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

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12/05/2008

Appointment Terminated Director and Secretary anne colquhoun

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12/05/2008

Director and secretary appointed deepak kumar malhotra

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02/01/2008

Accounts made up to 2007-02-28

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14/09/2007

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

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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

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06/10/2006

New director appointed

View PDF (5 pages)

11/09/2006

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

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27/01/2006

New director appointed

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12/01/2006

Accounts made up to 2005-02-28

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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

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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

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04/10/2002

Accounts made up to 2002-02-28

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08/08/2002

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

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11/12/2001

Accounts made up to 2001-02-28

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09/08/2001

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

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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

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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

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16/12/1999

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

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26/08/1999

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

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03/03/1999

Accounts made up to 1998-04-30

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22/01/1999

Director resigned

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22/01/1999

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

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22/01/1999

New director appointed

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12/02/1998

Accounts made up to 1997-04-30

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11/11/1997

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

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11/11/1997

Secretary's particulars changed

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24/09/1997

Director resigned

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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

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13/08/1996

Director resigned

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13/08/1996

Registered office changed on 13/08/96

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05/03/1996

Accounts made up to 1995-04-30

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05/03/1996

Resolutions

View PDF (1 pages)

25/08/1995

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

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25/08/1995

Location of register of members address changed

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27/02/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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03/09/1994

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

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04/02/1994

Full accounts made up to 1993-04-30

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31/08/1993

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

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05/01/1993

Full accounts made up to 1992-04-30

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06/11/1992

Full accounts made up to 1991-04-30

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06/10/1992

Secretary's particulars changed

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14/09/1992

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

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04/01/1992

Secretary resigned;new secretary appointed

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05/09/1991

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

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12/08/1991

Director resigned;new director appointed

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12/08/1991

New secretary appointed

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12/08/1991

Secretary resigned;director resigned;new director appointed

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01/11/1990

Full accounts made up to 1990-04-30

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01/11/1990

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

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08/11/1989

Full accounts made up to 1989-04-30

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08/11/1989

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

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08/11/1989

Director resigned;new director appointed

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15/11/1988

Full accounts made up to 1988-04-30

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15/11/1988

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

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24/08/1988

Director resigned;new director appointed

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09/11/1987

Full accounts made up to 1987-04-30

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09/11/1987

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

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04/11/1986

Full accounts made up to 1986-04-30

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04/11/1986

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

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28/01/1984

Accounts made up to 1983-04-30

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01/02/1983

Accounts made up to 1982-04-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2010

Last change occurred

28/02/2010

Accounts

Dormant

Last made up date

28/02/2010

Next account date

28/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, David John	Secretary	31/01/2011 - 08/07/2011	-
Clothier, Esther	Secretary	08/07/2011 - Present	-
Stevenson, Jeremy	Secretary	08/07/2011 - Present	-
Malhotra, Deepak Kumar	Director	31/03/2008 - 31/01/2011	93
Glennie, Helen Margaret	Director	03/04/2009 - 18/10/2010	127

Persons with Significant Control

No PSC data available.

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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.