S W D & M PRODUCTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6GA

Company number 00316527
Status Liquidation
Incorporation Date 16 July 1936
Company Type Private Limited Company
Address THE OFFICES OF BDO LLP, TWO SNOWHILL, BIRMINGHAM, B4 6GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are 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 25 July 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of S W D & M PRODUCTS LIMITED are www.swdmproducts.co.uk, and www.s-w-d-m-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and five months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S W D M Products Limited is a Private Limited Company. The company registration number is 00316527. S W D M Products Limited has been working since 16 July 1936. The present status of the company is Liquidation. The registered address of S W D M Products Limited is The Offices of Bdo Llp Two Snowhill Birmingham B4 6ga. . COSTIGAN, William Patrick is a Secretary of the company. COSTIGAN, William Patrick is a Director of the company. DOLMAN, Ian Stuart is a Director of the company. Secretary BAKEWELL, David has been resigned. Secretary CORBISHLEY, Michael has been resigned. Secretary HINCHLIFFE, David Robert has been resigned. Secretary JOHNSON, Paul James has been resigned. Secretary JONES, Carl Andrew has been resigned. Secretary LEADBETTER, David Thomas has been resigned. Secretary RUTBERG, Ulf has been resigned. Secretary TAYLOR, Richard John has been resigned. Director BAREL, Thierry has been resigned. Director BERNTZEN, Ulrich has been resigned. Director BOUHOURS, Guillaume has been resigned. Director CHARLESWORTH, Simon Richard has been resigned. Director GIESEN, Ulrich has been resigned. Director GORANSSON, Alf Goran has been resigned. Director HALLING, Johan has been resigned. Director HAUMONT, Etienne Michel has been resigned. Director HOPPE, Friedhelm has been resigned. Director JENSEN, Ingar has been resigned. Director JOHNSON, Paul James has been resigned. Director JOYEUX, Robert Charles Rene has been resigned. Director LEE, Paul Anthony has been resigned. Director LEROUX, Lilian Mathieu has been resigned. Director LUNDAHL, Rolf has been resigned. Director METCALFE, Richard Hayes has been resigned. Director METCALFE, Richard Hayes has been resigned. Director METCALFE, Richard has been resigned. Director MULRYAN, Edward has been resigned. Director PAGE, Paul Anthony has been resigned. Director PENNINGTON, Keith William has been resigned. Director SAINFORT, Pierre has been resigned. Director SNOWDEN, Lloyd Christopher has been resigned. Director SVENSSON, Mats Joakim has been resigned. Director WILKINSON, Neil Tracey has been resigned. Director ZEUNER, Hans, Dr Ing has been resigned. Director ZIEGLER, Heinz has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSTIGAN, William Patrick
Appointed Date: 03 February 2014
Director
COSTIGAN, William Patrick
Appointed Date: 03 February 2014
55 years old
Director
DOLMAN, Ian Stuart
Appointed Date: 01 July 2009
62 years old

Resigned Directors

Secretary
BAKEWELL, David
Resigned: 07 January 1997
Appointed Date: 18 March 1996
Secretary
CORBISHLEY, Michael
Resigned: 30 June 2003
Appointed Date: 01 July 2000
Secretary
HINCHLIFFE, David Robert
Resigned: 31 August 2005
Appointed Date: 01 July 2003
Secretary
JOHNSON, Paul James
Resigned: 31 January 2014
Appointed Date: 31 January 2011
Secretary
JONES, Carl Andrew
Resigned: 31 January 2011
Appointed Date: 01 September 2005
Secretary
LEADBETTER, David Thomas
Resigned: 30 June 1998
Appointed Date: 07 January 1997
Secretary
RUTBERG, Ulf
Resigned: 01 July 2000
Appointed Date: 30 June 1998
Secretary
TAYLOR, Richard John
Resigned: 18 March 1996
Director
BAREL, Thierry
Resigned: 08 April 2014
Appointed Date: 01 September 2009
64 years old
Director
BERNTZEN, Ulrich
Resigned: 07 January 1997
Appointed Date: 03 December 1992
83 years old
Director
BOUHOURS, Guillaume
Resigned: 01 July 2015
Appointed Date: 01 September 2010
49 years old
Director
CHARLESWORTH, Simon Richard
Resigned: 01 July 2015
Appointed Date: 24 April 2014
61 years old
Director
GIESEN, Ulrich
Resigned: 31 August 2005
Appointed Date: 16 November 2004
74 years old
Director
GORANSSON, Alf Goran
Resigned: 01 August 2000
Appointed Date: 01 April 1998
67 years old
Director
HALLING, Johan
Resigned: 18 February 1998
Appointed Date: 07 January 1997
72 years old
Director
HAUMONT, Etienne Michel
Resigned: 01 September 2010
Appointed Date: 16 November 2004
65 years old
Director
HOPPE, Friedhelm
Resigned: 03 December 1992
87 years old
Director
JENSEN, Ingar
Resigned: 16 November 2004
Appointed Date: 01 August 2000
70 years old
Director
JOHNSON, Paul James
Resigned: 31 January 2014
Appointed Date: 01 October 2011
62 years old
Director
JOYEUX, Robert Charles Rene
Resigned: 31 March 2011
Appointed Date: 16 November 2004
78 years old
Director
LEE, Paul Anthony
Resigned: 07 January 1997
78 years old
Director
LEROUX, Lilian Mathieu
Resigned: 01 July 2015
Appointed Date: 01 December 2006
54 years old
Director
LUNDAHL, Rolf
Resigned: 26 May 2005
Appointed Date: 13 October 1997
78 years old
Director
METCALFE, Richard Hayes
Resigned: 04 January 1993
71 years old
Director
METCALFE, Richard Hayes
Resigned: 22 July 1993
71 years old
Director
METCALFE, Richard
Resigned: 04 January 1993
103 years old
Director
MULRYAN, Edward
Resigned: 31 March 1994
96 years old
Director
PAGE, Paul Anthony
Resigned: 09 April 1999
Appointed Date: 10 March 1994
77 years old
Director
PENNINGTON, Keith William
Resigned: 21 October 1998
Appointed Date: 15 June 1992
78 years old
Director
SAINFORT, Pierre
Resigned: 01 September 2009
Appointed Date: 16 November 2004
68 years old
Director
SNOWDEN, Lloyd Christopher
Resigned: 01 March 2002
Appointed Date: 09 April 1999
65 years old
Director
SVENSSON, Mats Joakim
Resigned: 14 December 2004
Appointed Date: 18 October 2002
61 years old
Director
WILKINSON, Neil Tracey
Resigned: 30 November 2006
Appointed Date: 20 January 2003
64 years old
Director
ZEUNER, Hans, Dr Ing
Resigned: 09 September 1993
97 years old
Director
ZIEGLER, Heinz
Resigned: 13 October 1997
Appointed Date: 09 September 1993
85 years old

S W D & M PRODUCTS LIMITED Events

25 Jul 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 25 July 2016
19 Jul 2016
Declaration of solvency
19 Jul 2016
Appointment of a voluntary liquidator
19 Jul 2016
Appointment of a voluntary liquidator
19 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-06
...
... and 164 more events
23 Oct 1986
New director appointed
20 Oct 1986
Return of allotments
21 May 1986
Full accounts made up to 31 December 1985
21 May 1986
Full accounts made up to 31 December 1985
10 May 1986
Director resigned

S W D & M PRODUCTS LIMITED Charges

24 September 2002
Legal mortgage
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Bnp Paribas
Description: All of the shares in the share capital of sab wabco limited…
15 April 1986
Charge
Delivered: 22 April 1986
Status: Satisfied on 23 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…
12 June 1981
Legal mortgage
Delivered: 25 June 1981
Status: Satisfied on 23 November 2002
Persons entitled: National Westminster Bank LTD
Description: L/H situate in sussex hounslet avenue leeds. Floating…
14 February 1974
Mortgage debenture
Delivered: 18 February 1974
Status: Satisfied on 23 November 2002
Persons entitled: County Bank LTD
Description: (A) injector works romiley, cheshire, (b) the oswetry…
13 October 1970
Mortgage debenture
Delivered: 22 October 1970
Status: Satisfied on 23 November 2002
Persons entitled: National Westminster Bank LTD
Description: Injector works, romiley cheshire, and assignment of…

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