THE AUSTRALIAN WINE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

00730712

Incorporation date

24/07/1962

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

02/07/2013

Final Gazette dissolved via voluntary strike-off

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19/03/2013

First Gazette notice for voluntary strike-off

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07/03/2013

Application to strike the company off the register

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25/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

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21/12/2012

Total exemption full accounts made up to 2012-03-31

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01/05/2012

Appointment of Stephen Victor Shapiro as a director on 2012-04-30

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01/05/2012

Appointment of Jonathan Keith Gay as a director on 2012-04-30

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01/05/2012

Appointment of William Warner as a director on 2012-04-30

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30/04/2012

Termination of appointment of Peter Graeme Smith as a director on 2012-04-30

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30/04/2012

Previous accounting period shortened from 2012-06-30 to 2012-03-31

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30/04/2012

Appointment of William Warner as a secretary on 2012-04-30

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30/04/2012

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2012-04-30

View PDF (1 pages)

30/04/2012

Termination of appointment of Jordan Cosec Limited as a secretary on 2012-04-30

View PDF (1 pages)

30/04/2012

Termination of appointment of Martin William Gordon Palmer as a director on 2012-04-30

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30/04/2012

Termination of appointment of Jason Antony Reader as a director on 2012-04-30

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27/02/2012

Total exemption full accounts made up to 2011-06-30

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22/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

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27/06/2011

Appointment of Mr Martin Palmer as a director

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27/06/2011

Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 2011-06-27

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27/06/2011

Appointment of Jordan Cosec Limited as a secretary

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27/06/2011

Appointment of Mr Peter Graeme Smith as a director

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27/06/2011

Appointment of Mr Jason Antony Reader as a director

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27/06/2011

Termination of appointment of Richard Renwick as a director

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27/06/2011

Termination of appointment of Peter Jackson as a director

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27/06/2011

Termination of appointment of Damien Jackman as a director

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27/06/2011

Termination of appointment of Damien Jackman as a secretary

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-02-22

View PDF (15 pages)

06/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (13 pages)

30/04/2010

Appointment of Richard John Renwick as a director

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30/04/2010

Termination of appointment of Stuart Pickles as a secretary

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30/04/2010

Termination of appointment of Stuart Pickles as a director

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30/04/2010

Appointment of Damien Paul Jackman as a secretary

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24/03/2010

Annual return made up to 2010-02-22

View PDF (15 pages)

23/03/2010

Total exemption full accounts made up to 2009-06-30

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20/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

10/02/2009

Director's Change of Particulars / peter jackson / 10/02/2009 / HouseName/Number was: , now: warren copse; Street was: 2 the walled garden, now: oaksend close; Area was: stanley park selsley, now: copsem lane; Post Town was: stroud, now: oxshott; Region was: gloucestershire, now: ; Post Code was: GL5 5LE, now: KT22 0NX; Country was: , now: united k

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19/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (14 pages)

23/06/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

06/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

13/07/2007

New director appointed

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22/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

03/04/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

New secretary appointed

View PDF (2 pages)

15/11/2006

Director resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (8 pages)

16/03/2006

Return made up to 22/02/06; full list of members

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29/07/2005

New director appointed

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17/03/2005

Return made up to 22/02/05; full list of members

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03/03/2005

£ sr 748@1 24/01/04

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12/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/12/2004

Resolutions

View PDF (21 pages)

29/12/2004

Declaration of shares redemption:auditor's report

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29/12/2004

Resolutions

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29/12/2004

Resolutions

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20/12/2004

New director appointed

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17/12/2004

Accounts made up to 2004-06-30

View PDF (5 pages)

23/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

11/03/2004

Return made up to 22/02/04; full list of members

View PDF (8 pages)

25/11/2003

Certificate of change of name

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12/11/2003

New secretary appointed;new director appointed

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29/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

Director resigned

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31/08/2003

Accounts made up to 2003-06-30

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15/05/2003

Director resigned

View PDF (1 pages)

24/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

24/03/2003

Director's particulars changed

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07/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

20/02/2003

Director's particulars changed

View PDF (1 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Secretary resigned

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06/03/2002

Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE

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04/03/2002

Accounts made up to 2001-06-30

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04/03/2002

Return made up to 22/02/02; full list of members

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04/03/2002

Location of register of members address changed

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27/01/2002

New director appointed

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23/04/2001

Return made up to 22/02/01; no change of members

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23/04/2001

Location of register of members

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23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New director appointed

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23/04/2001

Director resigned

View PDF (1 pages)

27/03/2001

Accounts made up to 2000-06-30

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22/11/2000

Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX

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26/04/2000

Accounts made up to 1999-06-30

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15/03/2000

Return made up to 22/02/00; full list of members

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08/02/2000

Certificate of change of name

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30/11/1999

Secretary's particulars changed

View PDF (1 pages)

27/04/1999

Accounts made up to 1998-06-30

View PDF (5 pages)

01/03/1999

Return made up to 22/02/99; full list of members

View PDF (6 pages)

05/10/1998

Secretary resigned;director resigned

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05/10/1998

New secretary appointed

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24/02/1998

Accounts made up to 1997-06-30

View PDF (5 pages)

24/02/1998

Return made up to 22/02/98; full list of members

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25/01/1998

Director's particulars changed

View PDF (1 pages)

03/03/1997

Return made up to 22/02/97; full list of members

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03/03/1997

Accounts made up to 1996-06-30

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02/10/1996

Resolutions

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02/10/1996

Resolutions

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02/10/1996

Resolutions

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02/10/1996

Resolutions

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02/10/1996

Resolutions

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28/02/1996

Return made up to 22/02/96; full list of members

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28/02/1996

Accounts made up to 1995-06-30

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17/01/1996

Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP

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22/08/1995

Secretary resigned;new secretary appointed

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16/08/1995

Certificate of change of name

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09/03/1995

Accounts made up to 1994-06-30

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09/03/1995

Return made up to 22/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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08/03/1994

Accounts made up to 1993-06-30

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08/03/1994

Return made up to 23/02/94; full list of members

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22/02/1994

Director resigned;new director appointed

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19/02/1994

Secretary resigned;new secretary appointed

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07/04/1993

Resolutions

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07/04/1993

Director resigned

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10/03/1993

Full accounts made up to 1992-06-30

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10/03/1993

Return made up to 22/02/93; full list of members

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25/11/1992

Resolutions

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22/06/1992

Return made up to 15/06/92; full list of members

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08/04/1992

Full accounts made up to 1991-06-30

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30/01/1992

Full accounts made up to 1991-03-30

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30/01/1992

Accounting reference date shortened from 30/03 to 30/06

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22/01/1992

Auditor's resignation

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06/11/1991

Director resigned

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06/11/1991

Director resigned

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06/11/1991

Director resigned

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06/11/1991

Director resigned

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06/11/1991

Director resigned

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09/10/1991

Location of debenture register

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09/10/1991

Location of register of members

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18/09/1991

New director appointed

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16/08/1991

Return made up to 15/06/91; change of members

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14/06/1991

Director resigned

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14/06/1991

Director resigned;new director appointed

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14/06/1991

Director resigned;new director appointed

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02/05/1991

New secretary appointed

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02/05/1991

New director appointed

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02/05/1991

New director appointed

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02/05/1991

New director appointed

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02/05/1991

Full accounts made up to 1990-09-30

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02/05/1991

Return made up to 25/03/91; change of members

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25/04/1991

Secretary resigned

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25/04/1991

Director resigned

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25/04/1991

Director resigned

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15/04/1991

Registered office changed on 15/04/91 from: 1 richmond terrace brighton BN2 2SY

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15/04/1991

Accounting reference date shortened from 30/09 to 30/03

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30/10/1990

Director resigned

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25/10/1990

Director resigned

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02/08/1990

Full accounts made up to 1989-09-30

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02/08/1990

Return made up to 15/06/90; full list of members

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06/03/1990

Director resigned

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21/12/1989

New director appointed

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07/11/1989

Secretary resigned;new secretary appointed

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08/09/1989

New director appointed

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01/09/1989

New director appointed

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29/08/1989

Director resigned

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29/08/1989

Director resigned

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28/04/1989

Director resigned

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26/04/1989

Full accounts made up to 1988-09-30

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26/04/1989

Return made up to 20/03/89; full list of members

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25/01/1989

New director appointed

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25/01/1989

Director resigned

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02/12/1988

Director resigned;new director appointed

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10/11/1988

Director resigned

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10/11/1988

Director resigned

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10/11/1988

Director resigned

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24/06/1988

New director appointed

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22/04/1988

Full accounts made up to 1987-09-26

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22/04/1988

Return made up to 17/03/88; full list of members

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20/08/1987

Director resigned;new director appointed

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01/07/1987

Full accounts made up to 1986-09-27

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04/04/1987

Director resigned;new director appointed

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01/04/1987

Return made up to 16/03/87; full list of members

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05/02/1987

New director appointed

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20/01/1987

Director resigned;new director appointed

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08/01/1987

Secretary resigned;new secretary appointed;director resigned

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29/09/1986

Director's particulars changed;director resigned

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23/05/1986

Full accounts made up to 1985-09-28

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06/05/1986

Return made up to 15/03/86; full list of members

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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

31/03/2012

Last change occurred

31/03/2012

Accounts

Last made up date

31/03/2012

Next account date

31/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE AUSTRALIAN WINE CENTRE LIMITED

THE AUSTRALIAN WINE CENTRE LIMITED is an(a) Dissolved company incorporated on 24/07/1962 with the registered office located at Sabmiller House, Church Street West, Woking, Surrey GU21 6HS. 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 THE AUSTRALIAN WINE CENTRE LIMITED?

THE AUSTRALIAN WINE CENTRE LIMITED is currently Dissolved. It was registered on 24/07/1962 and dissolved on 02/07/2013.

Where is THE AUSTRALIAN WINE CENTRE LIMITED located?

THE AUSTRALIAN WINE CENTRE LIMITED is registered at Sabmiller House, Church Street West, Woking, Surrey GU21 6HS.

What does THE AUSTRALIAN WINE CENTRE LIMITED do?

THE AUSTRALIAN WINE CENTRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE AUSTRALIAN WINE CENTRE LIMITED?

The latest filing was on 02/07/2013: Final Gazette dissolved via voluntary strike-off.