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CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED

Learn more about CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON, GUILDFORD, SURREY, GU3 1LR

CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00596344
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.01
dissolution date: 2011.09.06
last member list: 2011.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON
Form type: TM01
Date: 2011.08.18
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.10
Form type: LATEST SOC
Document description: 10/08/11 STATEMENT OF CAPITAL;GBP 3
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SECRETARY APPOINTED MS ESTHER CLOTHIER
Form type: AP03
Date: 2011.08.02
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DIRECTOR APPOINTED MR JEREMY STEVENSON
Form type: AP01
Date: 2011.07.26
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SECRETARY APPOINTED MR JEREMY STEVENSON
Form type: AP03
Date: 2011.07.26
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APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
Form type: TM02
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
Form type: TM01
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011
Form type: CH01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
Form type: CH01
Date: 2011.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
Form type: CH03
Date: 2011.06.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA
Form type: TM02
Date: 2011.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA
Form type: TM01
Date: 2011.02.02
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SECRETARY APPOINTED MR DAVID JOHN HUGHES
Form type: AP03
Date: 2011.02.02
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DIRECTOR APPOINTED MR DAVID JOHN HUGHES
Form type: AP01
Date: 2011.02.02
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DIRECTOR APPOINTED MR JAMES DAVID LOUSADA
Form type: AP01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE
Form type: TM01
Date: 2010.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.04
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COMPANY NAME CHANGED MATTHEW CLARK BRANDS LIMITED, CERTIFICATE ISSUED ON 03/09/10
Form type: CERTNM
Date: 2010.09.03
Child documents:
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES15
Document description: CHANGE OF NAME 16/08/2010
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CHANGE OF NAME 16/08/2010
Form type: RES15
Date: 2010.08.24
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.24
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009
Form type: CH03
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.29
£2.95
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DIRECTOR APPOINTED HELEN MARGARET GLENNIE
Form type: 288a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN
Form type: 288b
Date: 2009.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008
Form type: 288c
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN
Form type: 288b
Date: 2008.05.12
£2.95
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DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA
Form type: 288a
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/04 FROM:, WHITCHURCH LANE, BRISTOL, BS14 0JZ
Form type: 287
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.09
£2.95
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COMPANY NAME CHANGED, BARCHESTER BOTTLING COMPANY LIMI, TED, CERTIFICATE ISSUED ON 13/05/04
Form type: CERTNM
Date: 2004.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.22

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Company directors and board members:

ESTHER CLOTHIER (dissolve)
Secretary, 2011.07.08 - 2011.09.06
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
JEREMY STEVENSON (dissolve)
Secretary, 2011.07.08 - 2011.09.06
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
TROY CHRISTENSEN (dissolve)
Director, COMPANY DIRECTOR, 2006.09.08 - 2011.09.06
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
JAMES DAVID LOUSADA (dissolve)
Director, COMPANY DIRECTOR, 2010.10.18 - 2011.09.06
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
ANNE THERESE COLQUHOUN (dissolve)
Secretary, COMPANY SECRETARY, 1991.12.20 - 2008.03.31
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
DAVID JOHN HUGHES (dissolve)
Secretary, 2011.01.31 - 2011.07.08
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
JOHN REX LAKE (dissolve)
Secretary, 1991.08.02 - 1991.12.20
6 ROUNDWOOD PARK , HARPENDEN
AL5 3AB, HERTFORDSHIRE
DEEPAK KUMAR MALHOTRA (dissolve)
Secretary, SOLICITOR, 2008.03.31 - 2011.01.31
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
ANNE THERESE COLQUHOUN (dissolve)
Director, COMPANY SECRETARY, 1998.04.07 - 2008.03.31
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
THOMAS HUGH CREIGHTON (dissolve)
Director, ACCOUNTANT, 2005.04.29 - 2006.09.08
APPLE ACRE HIGH ROAD , CHIPSTEAD
CR5 3QR, SURREY
HUGH CHARLES ETHERIDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 2001.03.22
5 SPRINGFIELD PLACE , BATH
BA1 5RA, AVON
HELEN MARGARET GLENNIE (dissolve)
Director, COMPANY DIRECTOR, 2009.04.03 - 2010.10.18
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
ANTHONY BRIAN GRAYSON (dissolve)
Director, COMPANY EXECUTIVE, 1991.08.02 - 1996.04.30
KNUTWOOD THE CROFT WEST ARDSLEY , WAKEFIELD
WF3 1DX
TIMOTHY ROBERT BRIAN HAZELL (dissolve)
Director, COMPANY EXECUTIVE, 1991.08.02 - 1996.04.30
KIRURUMU 4 RIDGEMOUNT WAY , REDHILL
RH1 6JT, SURREY
NIGEL IAN HODGES (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2001.03.22 - 2005.04.29
SONNING HOUSE 2 CANNS LANE , NORTH PETHERTON
TA6 6QF, SOMERSET
DAVID JOHN HUGHES (dissolve)
Director, ACCOUNTANT, 2011.01.31 - 2011.07.08
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
DAVID KLEIN (dissolve)
Director, COMPANY DIRECTOR, 2007.03.05 - 2009.04.03
45 PRINCES ROAD THE ALBERTS , RICHMOND
TW10 6DQ, SURREY
DEEPAK KUMAR MALHOTRA (dissolve)
Director, SOLICITOR, 2008.03.31 - 2011.01.31
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
RICHARD DAVID PETERS (dissolve)
Director, 2003.10.10 - 2005.11.01
ROSE COTTAGE, UPPER HOUSE LANE SHAMLEY GREEN , GUILDFORD
GU5 0SX, SURREY
JEREMY ALEXANDER STEVENSON (dissolve)
Director, SOLICITOR, 2011.07.08 - 2011.07.08
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY

Companies near to CONSTELLATION WINES AUSTRALIA & EUROPE ltd.

Information about the Private Limited Company CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data