CONSTELLATION WINES LIMITED

Key Data

Status

Dissolved

Company No.

02634216

Incorporation date

31/07/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/07/1991)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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17/08/2011

Termination of appointment of Jeremy Stevenson as a director

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17/08/2011

Termination of appointment of Jeremy Stevenson as a director

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09/08/2011

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

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01/08/2011

Appointment of Ms Esther Clothier as a secretary

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25/07/2011

Appointment of Mr Jeremy Stevenson as a director

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25/07/2011

Appointment of Mr Jeremy Stevenson as a secretary

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24/07/2011

Termination of appointment of David Hughes as a secretary

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24/07/2011

Termination of appointment of David Hughes as a director

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27/06/2011

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

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27/06/2011

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

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26/06/2011

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

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23/05/2011

First Gazette notice for voluntary strike-off

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15/05/2011

Application to strike the company off the register

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01/02/2011

Termination of appointment of Deepak Malhotra as a director

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01/02/2011

Termination of appointment of Deepak Malhotra as a secretary

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01/02/2011

Appointment of Mr David John Hughes as a secretary

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01/02/2011

Appointment of Mr David John Hughes as a director

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17/10/2010

Appointment of Mr James David Lousada as a director

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17/10/2010

Termination of appointment of Helen Glennie as a director

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03/10/2010

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

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02/08/2010

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

View PDF (4 pages)

14/06/2010

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

View PDF (2 pages)

04/11/2009

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

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04/11/2009

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

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04/11/2009

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

View PDF (1 pages)

04/11/2009

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

View PDF (2 pages)

12/08/2009

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

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28/07/2009

Accounts made up to 2009-02-28

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08/04/2009

Director appointed helen margaret glennie

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07/04/2009

Appointment Terminated Director david klein

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24/09/2008

Accounts made up to 2008-02-29

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21/08/2008

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

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01/07/2008

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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11/05/2008

Appointment Terminated Director and Secretary anne colquhoun

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11/05/2008

Director and secretary appointed deepak kumar malhotra

View PDF (5 pages)

01/01/2008

Accounts made up to 2007-02-28

View PDF (4 pages)

13/09/2007

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

View PDF (6 pages)

10/04/2007

New director appointed

View PDF (3 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

Accounts made up to 2006-02-28

View PDF (4 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

New director appointed

View PDF (5 pages)

10/09/2006

Return made up to 01/08/06; no change of members

View PDF (4 pages)

22/02/2006

Director resigned

View PDF (1 pages)

11/01/2006

Accounts made up to 2005-02-28

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30/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2005

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

View PDF (5 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (3 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

26/10/2004

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

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09/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

08/08/2004

Accounts made up to 2004-02-29

View PDF (4 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

28/09/2003

Accounts made up to 2003-02-28

View PDF (4 pages)

21/08/2003

Return made up to 01/08/03; no change of members

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19/08/2003

Registered office changed on 20/08/03 from: hardy house 140 high street esher surrey KT10 9QJ

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16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

Registered office changed on 17/04/03 from: whitchurch lane bristol BS14 ojz

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15/04/2003

New director appointed

View PDF (2 pages)

11/03/2003

Certificate of change of name

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03/10/2002

Accounts made up to 2002-02-28

View PDF (4 pages)

07/08/2002

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

View PDF (4 pages)

10/12/2001

Accounts made up to 2001-02-28

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08/08/2001

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

View PDF (5 pages)

19/04/2001

New director appointed

View PDF (3 pages)

10/04/2001

Director resigned

View PDF (1 pages)

09/08/2000

Return made up to 01/08/00; no change of members

View PDF (5 pages)

18/07/2000

Accounts made up to 2000-02-28

View PDF (6 pages)

10/04/2000

Director's particulars changed

View PDF (1 pages)

18/12/1999

Accounts made up to 1999-02-28

View PDF (6 pages)

15/12/1999

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

View PDF (1 pages)

25/08/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

02/03/1999

Accounts made up to 1998-04-30

View PDF (6 pages)

16/09/1998

Return made up to 01/08/98; no change of members

View PDF (5 pages)

08/02/1998

Accounts made up to 1997-04-30

View PDF (6 pages)

21/08/1997

Return made up to 01/08/97; no change of members

View PDF (5 pages)

02/03/1997

Accounts made up to 1996-04-30

View PDF (6 pages)

26/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/08/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

19/02/1996

Certificate of change of name

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04/12/1995

Accounts made up to 1995-04-30

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24/08/1995

New secretary appointed;new director appointed

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24/08/1995

Return made up to 01/08/95; no change of members

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24/08/1995

Secretary resigned;director resigned

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25/04/1995

Accounting reference date extended from 28/02 to 30/04

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02/01/1995

Accounts made up to 1994-02-28

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

06/12/1994

New director appointed

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06/12/1994

Director resigned

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08/08/1994

Return made up to 01/08/94; no change of members

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13/02/1994

Accounts made up to 1993-02-28

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13/02/1994

Accounting reference date shortened from 30/09 to 28/02

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20/09/1993

Return made up to 01/08/93; full list of members

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23/05/1993

Accounts made up to 1992-09-30

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04/03/1993

Resolutions

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04/03/1993

Resolutions

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04/03/1993

Resolutions

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10/09/1992

Return made up to 01/08/92; full list of members

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24/03/1992

New director appointed

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24/03/1992

Director resigned;new director appointed

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24/03/1992

Secretary resigned;new secretary appointed;new director appointed

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15/03/1992

Registered office changed on 16/03/92 from: narrow quay house prince street bristol BS1 4AH

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15/03/1992

Accounting reference date notified as 30/09

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03/11/1991

Certificate of change of name

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19/09/1991

Certificate of change of name

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31/07/1991

Incorporation

View PDF (18 pages)

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

27/02/2010

Last change occurred

27/02/2010

Accounts

Dormant

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Carson, Christopher	Director	06/04/2003 - 15/12/2005	20
Burge, Alan	Director	09/03/1992 - 30/10/1994	50
Glennie, Helen Margaret	Director	02/04/2009 - 17/10/2010	127
Mills, Geoffrey Norman John	Director	06/04/2003 - 09/10/2003	19
Peters, Richard David	Director	09/10/2003 - 31/10/2005	70

Persons with Significant Control

No PSC data available.

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Description

About CONSTELLATION WINES LIMITED

CONSTELLATION WINES LIMITED is an(a) Dissolved company incorporated on 31/07/1991 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 LIMITED?

CONSTELLATION WINES LIMITED is currently Dissolved. It was registered on 31/07/1991 and dissolved on 05/09/2011.

Where is CONSTELLATION WINES LIMITED located?

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

What is the latest filing for CONSTELLATION WINES LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.