SWM DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

01801154

Incorporation date

18/03/1984

Size

Medium

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1984)

13/08/2010

Final Gazette dissolved following liquidation

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13/05/2010

Notice of move from Administration to Dissolution on 2010-05-10

View PDF (18 pages)

15/12/2009

Administrator's progress report to 2009-11-13

View PDF (14 pages)

19/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

14/06/2009

Administrator's progress report to 2009-05-13

View PDF (15 pages)

22/02/2009

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

09/01/2009

Statement of administrator's proposal

View PDF (30 pages)

09/12/2008

Appointment Terminated Director ronald lloyd

View PDF (1 pages)

09/12/2008

Appointment Terminated Director paul taylor

View PDF (1 pages)

20/11/2008

Registered office changed on 21/11/2008 from riverside house riverside mill business park wylds road bridgwater somerset TA6 4BH

View PDF (1 pages)

20/11/2008

Appointment of an administrator

View PDF (2 pages)

30/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

15/10/2008

Return made up to 05/04/08; full list of members

View PDF (6 pages)

21/09/2008

Appointment Terminated Director fimeb bvba

View PDF (1 pages)

21/09/2008

Appointment Terminated Secretary geert de byser

View PDF (1 pages)

17/09/2008

Appointment Terminated Director progetem bvba

View PDF (1 pages)

11/05/2008

Registered office changed on 12/05/2008 from unit 10 barham close castlefields industrial park bridgwater somerset TA6 4DS

View PDF (1 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2007

New director appointed

View PDF (3 pages)

22/09/2007

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

View PDF (19 pages)

21/09/2007

New secretary appointed

View PDF (2 pages)

21/09/2007

New director appointed

View PDF (3 pages)

21/09/2007

New director appointed

View PDF (3 pages)

21/09/2007

Secretary resigned

View PDF (1 pages)

21/09/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (2 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

08/09/2007

Director resigned

View PDF (1 pages)

10/05/2007

Return made up to 05/04/07; full list of members

View PDF (4 pages)

16/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2007

New secretary appointed

View PDF (2 pages)

15/04/2007

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

View PDF (19 pages)

08/05/2006

Return made up to 05/04/06; full list of members

View PDF (8 pages)

04/02/2006

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

View PDF (19 pages)

21/06/2005

Accounts for a medium company made up to 2004-03-31

View PDF (21 pages)

18/05/2005

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

View PDF (8 pages)

31/05/2004

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

View PDF (8 pages)

20/04/2004

Accounts for a medium company made up to 2003-03-31

View PDF (19 pages)

05/05/2003

Return made up to 05/04/03; full list of members

View PDF (8 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

30/05/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

30/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

10/09/2001

Director resigned

View PDF (1 pages)

30/04/2001

Return made up to 05/04/01; full list of members

View PDF (8 pages)

30/04/2001

Secretary's particulars changed;director's particulars changed

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20/02/2001

Registered office changed on 21/02/01 from: 4 king square bridgwater somerset TA6 3DG

View PDF (1 pages)

14/09/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

25/04/2000

Return made up to 05/04/00; full list of members

View PDF (8 pages)

25/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/01/2000

Full accounts made up to 1999-03-31

View PDF (22 pages)

13/06/1999

Memorandum and Articles of Association

View PDF (12 pages)

05/06/1999

Director's particulars changed

View PDF (1 pages)

17/05/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

02/04/1999

£ nc 1000/25000 16/03/99

View PDF (2 pages)

14/01/1999

Full accounts made up to 1998-03-31

View PDF (22 pages)

12/10/1998

Director resigned

View PDF (1 pages)

22/07/1998

New secretary appointed

View PDF (2 pages)

22/07/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

Return made up to 05/04/98; no change of members

View PDF (6 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/1997

Full accounts made up to 1997-03-31

View PDF (23 pages)

07/05/1997

Return made up to 05/04/97; no change of members

View PDF (6 pages)

09/04/1997

Particulars of mortgage/charge

View PDF (6 pages)

29/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1996

Full accounts made up to 1996-03-31

View PDF (23 pages)

08/05/1996

Return made up to 05/04/96; full list of members

View PDF (7 pages)

08/05/1996

Director's particulars changed

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19/02/1996

Director resigned

View PDF (1 pages)

19/02/1996

Director resigned

View PDF (1 pages)

06/02/1996

New director appointed

View PDF (2 pages)

06/02/1996

New director appointed

View PDF (2 pages)

29/08/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

08/04/1995

Return made up to 05/04/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

11/12/1994

Full accounts made up to 1994-03-31

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01/06/1994

Memorandum and Articles of Association

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28/04/1994

Certificate of change of name

View PDF (2 pages)

11/04/1994

Return made up to 05/04/94; no change of members

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11/04/1994

Director's particulars changed

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07/02/1994

Full accounts made up to 1993-03-31

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17/01/1994

New director appointed

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17/01/1994

New director appointed

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07/04/1993

Return made up to 05/04/93; full list of members

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27/01/1993

Director resigned

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06/10/1992

Full accounts made up to 1992-03-31

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29/06/1992

Return made up to 05/04/92; no change of members

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23/03/1992

Accounting reference date shortened from 31/12 to 31/03

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17/03/1992

Particulars of mortgage/charge

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13/11/1991

New director appointed

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13/11/1991

New director appointed

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02/07/1991

Particulars of mortgage/charge

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30/06/1991

Return made up to 06/05/91; change of members

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10/05/1991

Full accounts made up to 1990-12-31

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28/04/1991

Certificate of change of name

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07/05/1990

Accounts for a small company made up to 1989-12-31

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07/05/1990

Return made up to 05/04/90; full list of members

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27/03/1990

New director appointed

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07/07/1989

Particulars of mortgage/charge

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07/07/1989

Particulars of mortgage/charge

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12/04/1989

Accounts for a small company made up to 1988-12-31

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12/04/1989

Return made up to 16/03/89; full list of members

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27/07/1988

Accounts for a small company made up to 1987-12-31

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27/07/1988

Return made up to 30/05/88; full list of members

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15/07/1987

Accounts for a small company made up to 1986-12-31

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15/07/1987

Return made up to 05/06/87; full list of members

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30/11/1986

Full accounts made up to 1985-12-31

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30/11/1986

Return made up to 27/03/86; full list of members

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04/06/1986

Secretary resigned;new secretary appointed

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18/03/1984

Miscellaneous

View PDF (1 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Medium

Last made up date

30/12/2007

Next account date

30/12/2008

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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
PROGETEM BVBA	Corporate Director	17/09/2007 - 18/06/2008	-
FIMEB BVBA	Corporate Director	17/09/2007 - 22/05/2008	-
De Byser, Geert	Secretary	17/09/2007 - 22/05/2008	-
Taylor, Paul Alan	Secretary	13/09/2007 - 17/09/2007	-
Lloyd, Ronald Arthur Frederick	Secretary	04/04/2007 - 13/09/2007	2

Persons with Significant Control

No PSC data available.

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Description

About SWM DISTRIBUTION LIMITED

SWM DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 18/03/1984 with the registered office located at 43-45 Portman Square, London W1H 6LY. There is currently no 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 SWM DISTRIBUTION LIMITED?

SWM DISTRIBUTION LIMITED is currently Dissolved. It was registered on 18/03/1984 and dissolved on 13/08/2010.

Where is SWM DISTRIBUTION LIMITED located?

SWM DISTRIBUTION LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does SWM DISTRIBUTION LIMITED do?

SWM DISTRIBUTION LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SWM DISTRIBUTION LIMITED?

The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.