S W D & M PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00316527

Incorporation date

16/07/1936

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1986)

04/08/2018

Final Gazette dissolved following liquidation

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04/05/2018

Return of final meeting in a members' voluntary winding up

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11/09/2017

Liquidators' statement of receipts and payments to 2017-07-05

View PDF (9 pages)

25/07/2016

Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF to C/O the Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 2016-07-25

View PDF (2 pages)

19/07/2016

Declaration of solvency

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19/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/07/2016

Resolutions

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

31/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

30/10/2015

Statement by Directors

View PDF (1 pages)

30/10/2015

Statement of capital on 2015-10-30

View PDF (4 pages)

30/10/2015

Solvency Statement dated 19/10/15

View PDF (1 pages)

30/10/2015

Resolutions

View PDF (2 pages)

12/08/2015

Termination of appointment of Lilian Mathieu Leroux as a director on 2015-07-01

View PDF (1 pages)

12/08/2015

Termination of appointment of Simon Richard Charlesworth as a director on 2015-07-01

View PDF (1 pages)

12/08/2015

Termination of appointment of Guillaume Bouhours as a director on 2015-07-01

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

25/09/2014

Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LW to Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF on 2014-09-25

View PDF (1 pages)

22/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

13/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

22/05/2014

Appointment of Mr Simon Richard Charlesworth as a director

View PDF (2 pages)

22/05/2014

Termination of appointment of Thierry Barel as a director

View PDF (1 pages)

27/03/2014

Appointment of Mr William Patrick Costigan as a director

View PDF (2 pages)

27/03/2014

Termination of appointment of Paul Johnson as a secretary

View PDF (1 pages)

27/03/2014

Appointment of Mr William Patrick Costigan as a secretary

View PDF (2 pages)

27/03/2014

Termination of appointment of Paul Johnson as a director

View PDF (1 pages)

04/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

24/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (7 pages)

03/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

14/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (7 pages)

02/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

19/12/2011

Appointment of Mr Paul James Johnson as a director

View PDF (2 pages)

19/12/2011

Termination of appointment of Robert Joyeux as a director

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (8 pages)

08/09/2011

Appointment of Mr Paul James Johnson as a secretary

View PDF (1 pages)

07/09/2011

Termination of appointment of Carl Jones as a secretary

View PDF (1 pages)

19/05/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

23/09/2010

Appointment of Mr Guillaume Bouhours as a director

View PDF (2 pages)

23/09/2010

Termination of appointment of Etienne Haumont as a director

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

15/06/2010

Director's details changed for Lilian Mathieu Leroux on 2010-05-31

View PDF (2 pages)

25/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

23/09/2009

Director appointed mr thierry barel

View PDF (1 pages)

23/09/2009

Appointment terminated director pierre sainfort

View PDF (1 pages)

13/08/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

05/08/2009

Director appointed mr ian stuart dolman

View PDF (1 pages)

23/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

24/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

19/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

12/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

11/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

Director resigned

View PDF (1 pages)

31/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

16/06/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

07/04/2006

Director resigned

View PDF (1 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

12/09/2005

New secretary appointed

View PDF (2 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Return made up to 31/05/05; full list of members

View PDF (9 pages)

23/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

03/12/2004

New director appointed

View PDF (1 pages)

03/12/2004

New director appointed

View PDF (1 pages)

03/12/2004

New director appointed

View PDF (1 pages)

03/12/2004

New director appointed

View PDF (1 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/12/2003

Registered office changed on 16/12/03 from: thermal road bromborough wirral CH62 4TR

View PDF (1 pages)

10/07/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

20/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

28/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/01/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/11/2002

Declaration of satisfaction of mortgage/charge

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23/11/2002

Declaration of satisfaction of mortgage/charge

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23/11/2002

Declaration of satisfaction of mortgage/charge

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23/11/2002

Declaration of satisfaction of mortgage/charge

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04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

25/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

18/04/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/03/2002

Director resigned

View PDF (1 pages)

27/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

10/12/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (2 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

26/05/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

28/10/1998

Director resigned

View PDF (1 pages)

14/07/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

New secretary appointed

View PDF (2 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

16/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

16/04/1998

New director appointed

View PDF (2 pages)

03/04/1998

Director resigned

View PDF (0 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

New director appointed

View PDF (2 pages)

18/08/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

11/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

11/02/1997

Secretary resigned

View PDF (1 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

03/02/1997

Re-registration of Memorandum and Articles

View PDF (44 pages)

03/02/1997

Application for reregistration from PLC to private

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03/02/1997

Resolutions

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03/02/1997

Resolutions

View PDF (1 pages)

23/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

Full group accounts made up to 1996-09-30

View PDF (22 pages)

05/11/1996

Registered office changed on 05/11/96 from: injector works romiley cheshire SK6 3AE

View PDF (1 pages)

18/10/1996

Accounting reference date shortened from 30/09/97 to 31/12/96

View PDF (1 pages)

22/05/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

22/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/01/1996

Full accounts made up to 1995-09-30

View PDF (23 pages)

07/09/1995

Auditor's resignation

View PDF (2 pages)

31/05/1995

Return made up to 31/05/95; full list of members

View PDF (10 pages)

04/04/1995

Full group accounts made up to 1994-09-30

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Director's particulars changed

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02/06/1994

Return made up to 31/05/94; no change of members

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20/04/1994

Full group accounts made up to 1993-09-30

View PDF (20 pages)

19/04/1994

Director resigned

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24/03/1994

New director appointed

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27/09/1993

Director resigned;new director appointed

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16/07/1993

Director resigned

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25/05/1993

Director resigned

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25/05/1993

Return made up to 31/05/93; no change of members

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12/01/1993

Director resigned

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21/12/1992

Director resigned;new director appointed

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14/12/1992

Full group accounts made up to 1992-09-30

View PDF (20 pages)

16/11/1992

Director resigned;new director appointed

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30/06/1992

New director appointed

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12/06/1992

Return made up to 31/05/92; full list of members

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07/04/1992

Full group accounts made up to 1991-09-30

View PDF (19 pages)

21/02/1992

Secretary resigned;new secretary appointed

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16/08/1991

Accounting reference date shortened from 31/12 to 30/09

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12/08/1991

Secretary resigned;new secretary appointed;director resigned

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24/06/1991

Full group accounts made up to 1990-12-31

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20/06/1991

New director appointed

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13/06/1991

Return made up to 31/05/91; full list of members

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28/11/1990

Ad 15/11/90--------- £ si [email protected]=84136 £ ic 673508/757644

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10/07/1990

Return made up to 31/05/90; bulk list available separately

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18/06/1990

Full group accounts made up to 1989-12-31

View PDF (23 pages)

04/07/1989

Resolutions

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20/06/1989

Full group accounts made up to 1988-12-31

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20/06/1989

Return made up to 31/05/89; bulk list available separately

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10/04/1989

Director resigned

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10/11/1988

Resolutions

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02/06/1988

Full group accounts made up to 1987-12-31

View PDF (20 pages)

02/06/1988

Return made up to 20/05/88; full list of members

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18/02/1988

Director resigned;new director appointed

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10/08/1987

Full group accounts made up to 1986-12-31

View PDF (24 pages)

10/08/1987

Return made up to 25/06/87; bulk list available separately

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11/11/1986

Return of allotments

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23/10/1986

New director appointed

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20/10/1986

Return of allotments

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21/05/1986

Full accounts made up to 1985-12-31

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10/05/1986

Director resigned

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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

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Jensen, Ingar	Director	01/08/2000 - 16/11/2004	8
Wilkinson, Neil Tracey	Director	20/01/2003 - 30/11/2006	10
Svensson, Mats Joakim	Director	18/10/2002 - 14/12/2004	8
Lundahl, Rolf	Director	13/10/1997 - 26/05/2005	8
Halling, Johan	Director	07/01/1997 - 18/02/1998	6

Persons with Significant Control

No PSC data available.

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Description

About S W D & M PRODUCTS LIMITED

S W D & M PRODUCTS LIMITED is an(a) Dissolved company incorporated on 16/07/1936 with the registered office located at C/O THE OFFICES OF BDO LLP, Two Snowhill, Birmingham B4 6GA. There are currently 3 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 S W D & M PRODUCTS LIMITED?

S W D & M PRODUCTS LIMITED is currently Dissolved. It was registered on 16/07/1936 and dissolved on 04/08/2018.

Where is S W D & M PRODUCTS LIMITED located?

S W D & M PRODUCTS LIMITED is registered at C/O THE OFFICES OF BDO LLP, Two Snowhill, Birmingham B4 6GA.

What does S W D & M PRODUCTS LIMITED do?

S W D & M PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for S W D & M PRODUCTS LIMITED?

The latest filing was on 04/08/2018: Final Gazette dissolved following liquidation.