| Company Name | LNWG Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03817821 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1999(24 years, 9 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
| Previous Names | Tatachilla (Europe) Limited and Banksia Wines (Europe) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Ross Garlick |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Company Md |
| Country of Residence | England |
| Correspondence Address | Hazelfield Legh Road Knutsford Cheshire WA16 8LS |
| Secretary Name | Mr David Ross Garlick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Company Md |
| Country of Residence | England |
| Correspondence Address | Hazelfield Legh Road Knutsford Cheshire WA16 8LS |
| Director Name | Peter Andrew Cowan |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Newzealander |
| Status | Closed |
| Appointed | 01 September 2002(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 28 June 2005) |
| Role | Managing Director |
| Correspondence Address | 10 Young Street Wahroonga Nsw 2076 Australia |
| Director Name | Jamie Clifford Tomlinson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 May 2003(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 June 2005) |
| Role | Chief Financial Officer |
| Correspondence Address | 4 Napier Street Dover Heights Nsw 2030 Australia |
| Director Name | Keith Smith |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lot 2 Fisher Road Hahndorf South Australia 5245 Foreign |
| Director Name | Paul Anthony Zerella |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 42 Grant Avenue Rose Park South Australia 5067 Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Adams Court Adams Hill Knutsford Cheshire WA16 6BA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,648 |
| Cash | £2,137 |
| Current Liabilities | £5,785 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2003 | New director appointed (1 page) |
| 2 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 2 September 2003 | New director appointed (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 1 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | New director appointed (2 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 31 August 2003 | Director resigned (1 page) |
| 28 March 2003 | Company name changed banksia wines (europe) LIMITED\certificate issued on 28/03/03 (2 pages) |
| 10 September 2002 | Director resigned (1 page) |
| 25 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 27 March 2002 | Accounting reference date extended from 30/06/01 to 31/10/01 (1 page) |
| 12 October 2001 | Return made up to 02/08/01; full list of members (7 pages) |
| 20 June 2001 | Company name changed tatachilla (europe) LIMITED\certificate issued on 20/06/01 (2 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 7 September 2000 | Return made up to 02/08/00; full list of members
|
| 30 September 1999 | Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page) |
| 31 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 31 August 1999 | Director resigned (1 page) |
| 31 August 1999 | New director appointed (2 pages) |
| 31 August 1999 | New director appointed (2 pages) |
| 31 August 1999 | Secretary resigned (1 page) |
| 2 August 1999 | Incorporation (20 pages) |