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S W D & M PRODUCTS LIMITED

Learn more about S W D & M PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORPETH WHARF, TWELVE QUAYS, BIRKENHEAD, WIRRAL, CH41 1LF

S W D & M PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00316527
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.16
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BNP PARIBAS
LEGAL MORTGAGE - Outstanding on 2002.10.03

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
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30/10/15 STATEMENT OF CAPITAL GBP 1000.00
Form type: SH19
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.30
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SOLVENCY STATEMENT DATED 19/10/15
Form type: CAP-SS
Date: 2015.10.30
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REDUCE ISSUED CAPITAL 19/10/2015
Form type: RES06
Date: 2015.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LILIAN LEROUX
Form type: TM01
Date: 2015.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUILLAUME BOUHOURS
Form type: TM01
Date: 2015.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLESWORTH
Form type: TM01
Date: 2015.08.12
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, MORPETH WHARF, TWELVE QUAYS, BIRKENHEAD, WIRRAL, CH41 1LW
Form type: AD01
Date: 2014.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.22
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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DIRECTOR APPOINTED MR SIMON RICHARD CHARLESWORTH
Form type: AP01
Date: 2014.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY BAREL
Form type: TM01
Date: 2014.05.22
£2.95
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DIRECTOR APPOINTED MR WILLIAM PATRICK COSTIGAN
Form type: AP01
Date: 2014.03.27
£2.95
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SECRETARY APPOINTED MR WILLIAM PATRICK COSTIGAN
Form type: AP03
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
Form type: TM01
Date: 2014.03.27
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APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON
Form type: TM02
Date: 2014.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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DIRECTOR APPOINTED MR PAUL JAMES JOHNSON
Form type: AP01
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JOYEUX
Form type: TM01
Date: 2011.12.19
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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SECRETARY APPOINTED MR PAUL JAMES JOHNSON
Form type: AP03
Date: 2011.09.08
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APPOINTMENT TERMINATED, SECRETARY CARL JONES
Form type: TM02
Date: 2011.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.05.19
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DIRECTOR APPOINTED MR GUILLAUME BOUHOURS
Form type: AP01
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR ETIENNE HAUMONT
Form type: TM01
Date: 2010.09.23
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN MATHIEU LEROUX / 31/05/2010
Form type: CH01
Date: 2010.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED MR THIERRY BAREL
Form type: 288a
Date: 2009.09.23
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APPOINTMENT TERMINATED DIRECTOR PIERRE SAINFORT
Form type: 288b
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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DIRECTOR APPOINTED MR IAN STUART DOLMAN
Form type: 288a
Date: 2009.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20

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Company directors and board members:

WILLIAM PATRICK COSTIGAN (current)
Secretary, 2014.02.03
MORPETH WHARF TWELVE QUAYS , BIRKENHEAD
CH41 1LF, WIRRAL
WILLIAM PATRICK COSTIGAN (current)
Director, FINANCE DIRECTOR, 2014.02.03
MORPETH WHARF TWELVE QUAYS , BIRKENHEAD
CH41 1LF, WIRRAL
IAN STUART DOLMAN (current)
Director, MANAGING DIRECTOR, 2009.07.01
5 THACKERY COURT ETTILEY HEATH , SANDBACH
CW11 3GH, CHESHIRE
ENGLAND
DAVID BAKEWELL (resigned)
Secretary, 1996.03.18 - 1997.01.07
6 RAEBURN DRIVE MARPLE BRIDGE , STOCKPORT
SK6 5QE, CHESHIRE
MICHAEL CORBISHLEY (resigned)
Secretary, DIRECTOR OF FINANCE, 2000.07.01 - 2003.06.30
31 MANOR COURT , WYCHOR PRESTON
PR2 7DU, LANCASHIRE
DAVID ROBERT HINCHLIFFE (resigned)
Secretary, ACCOUNTANT, 2003.07.01 - 2005.08.31
WHITESMITHS SMELT ROAD COEDPOETH , WREXHAM
LL11 3SH, CLWYD
PAUL JAMES JOHNSON (resigned)
Secretary, 2011.01.31 - 2014.01.31
MORPETH WHARF TWELVE QUAYS , BIRKENHEAD
CH41 1LW, WIRRAL
CARL ANDREW JONES (resigned)
Secretary, ACCOUNTANT, 2005.09.01 - 2011.01.31
63 ASHWORTH PARK , KNUTSFORD
WA16 9DG, CHESHIRE
DAVID THOMAS LEADBETTER (resigned)
Secretary, 1997.01.07 - 1998.06.30
BIBURY HEY BACK LANE DUDDON , TARPORLEY
CW6 0EZ, CHESHIRE
ULF RUTBERG (resigned)
Secretary, 1998.06.30 - 2000.07.01
87 NEWPORT ROAD , WOBURN SANDS
MK17 8UN, BUCKINGHAMSHIRE
RICHARD JOHN TAYLOR (resigned)
Secretary, 1992.05.31 - 1996.03.18
VALE COURT 479 DIDSBURY ROAD , STOCKPORT
SK4 3AY, CHESHIRE
THIERRY BAREL (resigned)
Director, CHIEF OPERATING OFFICER, 2009.09.01 - 2014.04.08
12 RUE CHARLES V , PARIS
FRANCE
ULRICH BERNTZEN (resigned)
Director, CHAIRMAN OF THE DIVISIONAL BOARD, 1992.12.03 - 1997.01.07
AM DELLMANNSKOTTEN 10 5810 WITTEN , GERMANY
GUILLAUME BOUHOURS (resigned)
Director, 2010.09.01 - 2015.07.01
MORPETH WHARF TWELVE QUAYS , BIRKENHEAD
CH41 1LF, WIRRAL
SIMON RICHARD CHARLESWORTH (resigned)
Director, 2014.04.24 - 2015.07.01
MORPETH WHARF TWELVE QUAYS , BIRKENHEAD
CH41 1LF, WIRRAL
ULRICH GIESEN (resigned)
Director, COMPANY DIRECTOR, 2004.11.16 - 2005.08.31
FUELLSICHEL 18 , BURSCHEID
51399
GERMANY
ALF GORAN GORANSSON (resigned)
Director, PRESIDENT, 1998.04.01 - 2000.08.01
LILLA VASTERGATAN 4D , 271 35 YSTAD SWEDEN
FOREIGN
JOHAN HALLING (resigned)
Director, GROUP PRESIDENT, 1997.01.07 - 1998.02.18
STORGATAN 7 , 239 40 FALSTERBO
SWEDEN
ETIENNE MICHEL HAUMONT (resigned)
Director, 2004.11.16 - 2010.09.01
17 AVENUE BUISSONS SAINT REMY LES CHEVREUSE , SAINT DENIS
93200
FRANCE
FRIEDHELM HOPPE (resigned)
Director, 1992.05.31 - 1992.12.03
LUPINENWEG 2 4630 BOCHUM-STIEPEL ,
GERMANY
INGAR JENSEN (resigned)
Director, PRESIDENT, 2000.08.01 - 2004.11.16
ENBACKAGATAN 2 , KARLSTAD
S654 69
SWEDEN
PAUL JAMES JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2011.10.01 - 2014.01.31
MORPETH WHARF TWELVE QUAYS , BIRKENHEAD
CH41 1LW, WIRRAL
ROBERT CHARLES RENE JOYEUX (resigned)
Director, 2004.11.16 - 2011.03.31
66 RUE DE MARECHAL FOCH , VERSAILLES
78000
FRANCE
PAUL ANTHONY LEE (resigned)
Director, SOLICITOR, 1992.05.31 - 1997.01.07
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
LILIAN MATHIEU LEROUX (resigned)
Director, DIVISIONAL DIRECTOR, 2006.12.01 - 2015.07.01
MORPETH WHARF TWELVE QUAYS , BIRKENHEAD
CH41 1LF, WIRRAL
ROLF LUNDAHL (resigned)
Director, 1997.10.13 - 2005.05.26
HAKVINGEGATAN 12 S-230 44 BUNKEFLOSTRAND , SWEDEN
FOREIGN
RICHARD HAYES METCALFE (resigned)
Director, ENGINEER, 1992.05.31 - 1993.01.04
TOLLETTS FARM LEEK OLD ROAD SUTTON , MACCLESFIELD
SK11 0HZ, CHESHIRE
RICHARD HAYES METCALFE (resigned)
Director, ENGINEER, 1993.05.31 - 1993.07.22
TOLLETTS FARM LEEK OLD ROAD SUTTON , MACCLESFIELD
SK11 0HZ, CHESHIRE
RICHARD METCALFE (resigned)
Director, ENGINEER, 1992.05.31 - 1993.01.04
YEW TREE HOCKER LANE OVER ALDERLEY , MACCLESFIELD
SK10 4SB, CHESHIRE
EDWARD MULRYAN (resigned)
Director, ENGINEER, 1992.05.31 - 1994.03.31
RYMELL 4 WILLOW WAY PRESTBURY , STOCKPORT
SK10 4XB, CHESHIRE
PAUL ANTHONY PAGE (resigned)
Director, MANAGING DIRECTOR, 1994.03.10 - 1999.04.09
2 SPRING RISE , GLOSSOP
SK13 9US, DERBYSHIRE
KEITH WILLIAM PENNINGTON (resigned)
Director, 1992.06.15 - 1998.10.21
BIGGIN OLD MILL BIGGIN BY HULLAND HULLAND WARD , DERBY
DE6 3FN, DERBYSHIRE
PIERRE SAINFORT (resigned)
Director, 2004.11.16 - 2009.09.01
84D 302 BOULEVARD FRANCOIS MITTERAND , CLERMONT FERRAND
FOREIGN, 37701
FRANCE
LLOYD CHRISTOPHER SNOWDEN (resigned)
Director, MANAGING DIRECTOR, 1999.04.09 - 2002.03.01
45 HAILGATE HOWDEN , EAST RIDING
DN14 7ST, YORKSHIRE
MATS JOAKIM SVENSSON (resigned)
Director, 2002.10.18 - 2004.12.14
STYVERGATAN 4 , MALMO
FOREIGN, 21233
SWEDEN

Companies near to S W D & M PRODUCTS ltd.

Information about the Private Limited Company S W D & M PRODUCTS 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: 2016.04.26. Reload the data