CONSTELLATION EUROPE 3 LIMITED

Company summary

Company number: 02684697
Status: DISSOLVED
Incorporated / age: 6 February 199219 years
Registered office: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 21:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
Nature of business
Non-trading company
Previous company names
THE GAYMER CIDER COMPANY LIMITED
SHOWERINGS GROUP LIMITED
DREAMEFFECT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLOTHIER, Esther ACTIVE	Secretary	08 Jul 2011				Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
STEVENSON, Jeremy ACTIVE	Secretary	08 Jul 2011				Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
CHRISTENSEN, Troy ACTIVE	Director	08 Sep 2006		Australia	June 1966	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
LOUSADA, James David ACTIVE	Director	18 Oct 2010		England	November 1965	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
COLQUHOUN, Anne Therese RESIGNED	Secretary	31 Oct 1994	31 Mar 2008			Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
HUGHES, David John RESIGNED	Secretary	31 Jan 2011	08 Jul 2011			Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
MALHOTRA, Deepak Kumar RESIGNED	Secretary	31 Mar 2008	31 Jan 2011			Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
WARREN, David Maxwell RESIGNED	Secretary	10 Mar 1992	31 Oct 1994			Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
NQH (CO SEC) LIMITED RESIGNED	Nominee Secretary	21 Feb 1992	09 Mar 1992			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Feb 1992	21 Feb 1992			26, Church Street, London, NW8 8EP
BURGE, Alan RESIGNED	Director	10 Mar 1992	31 Oct 1994		December 1957	10 Claremont Gardens, Hallatrow, Bristol, Avon, BS18 5EY
COLQUHOUN, Anne Therese RESIGNED	Director	31 Oct 1994	31 Mar 2008	United Kingdom	December 1951	Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
CREIGHTON, Thomas Hugh RESIGNED	Director	29 Apr 2005	08 Sep 2006	England	January 1964	Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
ETHERIDGE, Hugh Charles RESIGNED	Director	31 Oct 1994	22 Mar 2001	United Kingdom	July 1950	5 Springfield Place, Bath, Avon, BA1 5RA
GLENNIE, Helen Margaret RESIGNED	Director	03 Apr 2009	18 Oct 2010	United Kingdom	April 1957	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
HODGES, Nigel Ian RESIGNED	Director	22 Mar 2001	29 Apr 2005		May 1955	Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
HUGHES, David John RESIGNED	Director	31 Jan 2011	08 Jul 2011	Australia	October 1958	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
KLEIN, David RESIGNED	Director	05 Mar 2007	03 Apr 2009		October 1963	45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
MALHOTRA, Deepak Kumar RESIGNED	Director	31 Mar 2008	31 Jan 2011	United Kingdom	November 1969	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
PETERS, Richard David RESIGNED	Director	10 Oct 2003	01 Nov 2005	United Kingdom	May 1960	Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
STEVENSON, Jeremy Alexander RESIGNED	Director	08 Jul 2011	08 Jul 2011	Australia	June 1974	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
WARREN, David Maxwell RESIGNED	Director	10 Mar 1992	31 Oct 1994	Wales	June 1957	Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
WILKINSON, John Leonard RESIGNED	Director	10 Mar 1992	31 Oct 1994		April 1940	Shell Cottage The Street, Chilcompton, Bath, Avon, BA3 4HB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Feb 1992	21 Feb 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU
NQH LIMITED RESIGNED	Nominee Director	21 Feb 1992	09 Mar 1992			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

CLOTHIER, Esther ACTIVE
Role: Secretary
Appointed on: 08 Jul 2011
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

STEVENSON, Jeremy ACTIVE
Role: Secretary
Appointed on: 08 Jul 2011
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

CHRISTENSEN, Troy ACTIVE
Role: Director
Appointed on: 08 Sep 2006
Country of Residence: Australia
Date of birth: June 1966
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

LOUSADA, James David ACTIVE
Role: Director
Appointed on: 18 Oct 2010
Country of Residence: England
Date of birth: November 1965
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

COLQUHOUN, Anne Therese RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 31 Mar 2008
Address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

HUGHES, David John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2011
Resigned on: 08 Jul 2011
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

MALHOTRA, Deepak Kumar RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 31 Jan 2011
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

WARREN, David Maxwell RESIGNED
Role: Secretary
Appointed on: 10 Mar 1992
Resigned on: 31 Oct 1994
Address: Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF

NQH (CO SEC) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 1992
Resigned on: 09 Mar 1992
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 1992
Resigned on: 21 Feb 1992
Address: 26, Church Street, London, NW8 8EP

BURGE, Alan RESIGNED
Role: Director
Appointed on: 10 Mar 1992
Resigned on: 31 Oct 1994
Date of birth: December 1957
Address: 10 Claremont Gardens, Hallatrow, Bristol, Avon, BS18 5EY

COLQUHOUN, Anne Therese RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

CREIGHTON, Thomas Hugh RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 08 Sep 2006
Country of Residence: England
Date of birth: January 1964
Address: Apple Acre, High Road, Chipstead, Surrey, CR5 3QR

ETHERIDGE, Hugh Charles RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 22 Mar 2001
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 5 Springfield Place, Bath, Avon, BA1 5RA

GLENNIE, Helen Margaret RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 18 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

HODGES, Nigel Ian RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 29 Apr 2005
Date of birth: May 1955
Address: Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF

HUGHES, David John RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 08 Jul 2011
Country of Residence: Australia
Date of birth: October 1958
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

KLEIN, David RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 03 Apr 2009
Date of birth: October 1963
Address: 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ

MALHOTRA, Deepak Kumar RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

PETERS, Richard David RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX

STEVENSON, Jeremy Alexander RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 08 Jul 2011
Country of Residence: Australia
Date of birth: June 1974
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

WARREN, David Maxwell RESIGNED
Role: Director
Appointed on: 10 Mar 1992
Resigned on: 31 Oct 1994
Country of Residence: Wales
Date of birth: June 1957
Address: Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF