SWM Distribution Limited

Company Name	SWM Distribution Limited
Company Status	Dissolved
Company Number	01801154
Category	Private Limited Company
Incorporation Date	19 March 1984(40 years, 1 month ago)
Dissolution Date	14 August 2010 (13 years, 8 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ronald Arthur Frederick Lloyd
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(7 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 14 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashtrees Brent Road East Brent Somerset TA9 4DB

Director Name	Mr Anthony Smith
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(7 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	8 Westerham Road Ruddington Nottingham Nottinghamshire NG11 6DP

Secretary Name	Mr Anthony Smith
Nationality	British
Status	Resigned
Appointed	06 May 1991(7 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	8 Westerham Road Ruddington Nottingham Nottinghamshire NG11 6DP

Director Name	Mr Nigel Howard Davies
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 1993)
Role	Company Director
Correspondence Address	6 Edgecote Great Holm Milton Keynes Buckinghamshire MK8 9ER

Director Name	Mr Anthony Charles Evanson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(7 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Smeath Farm Smalley Close, Underwood Nottingham Nottinghamshire NG16 5GE

Director Name	Mr Edward John Berry
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Twin Oaks Drive Sutton In Ashfield Nottinghamshire NG17 1FN

Director Name	Simon Anthony John Peach
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 1995)
Role	Finance Director
Correspondence Address	2 Florence Cottages Winkfield Lane Winkfield Windsor Berkshire SL4 4QY

Director Name	Mr Martin John Levoir
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(11 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 05 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Downs Road Westbury On Trym Bristol BS9 3TX

Director Name	Mr Robert John Stacey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 1998)
Role	Regional Director
Correspondence Address	24 Hinton Crescent Hempstead Gillingham Kent ME7 3RL

Secretary Name	Mr Martin John Levoir
Nationality	British
Status	Resigned
Appointed	31 March 1998(14 years after company formation)
Appointment Duration	9 years (resigned 05 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Downs Road Westbury On Trym Bristol BS9 3TX

Secretary Name	Ronald Arthur Frederick Lloyd
Nationality	British
Status	Resigned
Appointed	05 April 2007(23 years after company formation)
Appointment Duration	5 months, 1 week (resigned 14 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashtrees Brent Road East Brent Somerset TA9 4DB

Secretary Name	Mr Paul Alan Taylor
Nationality	British
Status	Resigned
Appointed	14 September 2007(23 years, 6 months after company formation)
Appointment Duration	4 days (resigned 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Conway Close Chandlers Ford Eastleigh Hampshire SO53 3NW

Director Name	Mr Paul Alan Taylor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Conway Close Chandlers Ford Eastleigh Hampshire SO53 3NW

Secretary Name	Geert De Byser
Nationality	British
Status	Resigned
Appointed	18 September 2007(23 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 May 2008)
Role	Company Director
Correspondence Address	Stenenburg 23 9160 Lokeren Belgium

Director Name	Fimeb Bvba (Corporation)
Status	Resigned
Appointed	18 September 2007(23 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 May 2008)
Correspondence Address	Stenenbrug 23 Eksaarde (Lokeren) B-9160

Director Name	Progetem Bvba (Corporation)
Status	Resigned
Appointed	18 September 2007(23 years, 6 months after company formation)
Appointment Duration	9 months (resigned 19 June 2008)
Correspondence Address	Meersstraat 28 Sint Martens-Latem B-9880 Belgium

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,932,562
Net Worth	-£2,638,604
Cash	£3,492
Current Liabilities	£6,105,788

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

14 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2010	Final Gazette dissolved following liquidation (1 page)
14 May 2010	Notice of move from Administration to Dissolution (18 pages)
14 May 2010	Notice of move from Administration to Dissolution on 10 May 2010 (18 pages)
16 December 2009	Administrator's progress report to 13 November 2009 (14 pages)
16 December 2009	Administrator's progress report to 13 November 2009 (14 pages)
20 October 2009	Notice of extension of period of Administration (1 page)
20 October 2009	Notice of extension of period of Administration (1 page)
15 June 2009	Administrator's progress report to 13 May 2009 (15 pages)
15 June 2009	Administrator's progress report to 13 May 2009 (15 pages)
23 February 2009	Statement of affairs with form 2.15B/2.14B (9 pages)
23 February 2009	Statement of affairs with form 2.15B/2.14B (9 pages)
10 January 2009	Statement of administrator's proposal (30 pages)
10 January 2009	Statement of administrator's proposal (30 pages)
10 December 2008	Appointment Terminated Director ronald lloyd (1 page)
10 December 2008	Appointment terminated director paul taylor (1 page)
10 December 2008	Appointment Terminated Director paul taylor (1 page)
10 December 2008	Appointment terminated director ronald lloyd (1 page)
21 November 2008	Appointment of an administrator (2 pages)
21 November 2008	Appointment of an administrator (2 pages)
21 November 2008	Registered office changed on 21/11/2008 from riverside house riverside mill business park wylds road bridgwater somerset TA6 4BH (1 page)
21 November 2008	Registered office changed on 21/11/2008 from riverside house riverside mill business park wylds road bridgwater somerset TA6 4BH (1 page)
31 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
31 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
16 October 2008	Return made up to 05/04/08; full list of members (6 pages)
16 October 2008	Return made up to 05/04/08; full list of members (6 pages)
22 September 2008	Appointment terminated director fimeb bvba (1 page)
22 September 2008	Appointment Terminated Director fimeb bvba (1 page)
22 September 2008	Appointment Terminated Secretary geert de byser (1 page)
22 September 2008	Appointment terminated secretary geert de byser (1 page)
18 September 2008	Appointment Terminated Director progetem bvba (1 page)
18 September 2008	Appointment terminated director progetem bvba (1 page)
12 May 2008	Registered office changed on 12/05/2008 from unit 10 barham close castlefields industrial park bridgwater somerset TA6 4DS (1 page)
12 May 2008	Registered office changed on 12/05/2008 from unit 10 barham close castlefields industrial park bridgwater somerset TA6 4DS (1 page)
11 October 2007	Particulars of mortgage/charge (7 pages)
11 October 2007	Particulars of mortgage/charge (7 pages)
11 October 2007	Particulars of mortgage/charge (7 pages)
11 October 2007	Particulars of mortgage/charge (7 pages)
27 September 2007	New director appointed (3 pages)
27 September 2007	New director appointed (3 pages)
23 September 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
23 September 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
22 September 2007	Secretary resigned (1 page)
22 September 2007	New secretary appointed (2 pages)
22 September 2007	New secretary appointed (2 pages)
22 September 2007	New director appointed (3 pages)
22 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
22 September 2007	New director appointed (3 pages)
22 September 2007	New director appointed (3 pages)
22 September 2007	Secretary resigned (1 page)
22 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
22 September 2007	New director appointed (3 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New secretary appointed (2 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New secretary appointed (2 pages)
9 September 2007	Director resigned (1 page)
9 September 2007	Director resigned (1 page)
11 May 2007	Return made up to 05/04/07; full list of members (4 pages)
11 May 2007	Return made up to 05/04/07; full list of members (4 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned;director resigned (1 page)
16 April 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
16 April 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
9 May 2006	Return made up to 05/04/06; full list of members (8 pages)
9 May 2006	Return made up to 05/04/06; full list of members (8 pages)
5 February 2006	Accounts for a medium company made up to 31 March 2005 (19 pages)
5 February 2006	Accounts for a medium company made up to 31 March 2005 (19 pages)
22 June 2005	Accounts for a medium company made up to 31 March 2004 (21 pages)
22 June 2005	Accounts for a medium company made up to 31 March 2004 (21 pages)
19 May 2005	Return made up to 05/04/05; full list of members (8 pages)
19 May 2005	Return made up to 05/04/05; full list of members (8 pages)
1 June 2004	Return made up to 05/04/04; full list of members (8 pages)
1 June 2004	Return made up to 05/04/04; full list of members (8 pages)
21 April 2004	Accounts for a medium company made up to 31 March 2003 (19 pages)
21 April 2004	Accounts for a medium company made up to 31 March 2003 (19 pages)
6 May 2003	Return made up to 05/04/03; full list of members (8 pages)
6 May 2003	Return made up to 05/04/03; full list of members (8 pages)
6 February 2003	Accounts made up to 31 March 2002 (21 pages)
6 February 2003	Full accounts made up to 31 March 2002 (21 pages)
31 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 May 2002	Return made up to 05/04/02; full list of members (8 pages)
1 February 2002	Full accounts made up to 31 March 2001 (20 pages)
1 February 2002	Accounts made up to 31 March 2001 (20 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
1 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 May 2001	Return made up to 05/04/01; full list of members (8 pages)
21 February 2001	Registered office changed on 21/02/01 from: 4 king square bridgwater somerset TA6 3DG (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 4 king square bridgwater somerset TA6 3DG (1 page)
15 September 2000	Full accounts made up to 31 March 2000 (20 pages)
15 September 2000	Accounts made up to 31 March 2000 (20 pages)
26 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 April 2000	Return made up to 05/04/00; full list of members (8 pages)
25 January 2000	Full accounts made up to 31 March 1999 (22 pages)
25 January 2000	Accounts made up to 31 March 1999 (22 pages)
14 June 1999	Memorandum and Articles of Association (12 pages)
14 June 1999	Memorandum and Articles of Association (12 pages)
6 June 1999	Director's particulars changed (1 page)
6 June 1999	Director's particulars changed (1 page)
18 May 1999	Return made up to 05/04/99; full list of members (6 pages)
18 May 1999	Return made up to 05/04/99; full list of members (6 pages)
3 April 1999	Â£ nc 1000/25000 16/03/99 (2 pages)
3 April 1999	Â£ nc 1000/25000 16/03/99 (2 pages)
15 January 1999	Full accounts made up to 31 March 1998 (22 pages)
15 January 1999	Accounts made up to 31 March 1998 (22 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Secretary resigned (1 page)
22 April 1998	Return made up to 05/04/98; no change of members (6 pages)
22 April 1998	Return made up to 05/04/98; no change of members (6 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1997	Accounts made up to 31 March 1997 (23 pages)
24 November 1997	Full accounts made up to 31 March 1997 (23 pages)
8 May 1997	Return made up to 05/04/97; no change of members (6 pages)
8 May 1997	Return made up to 05/04/97; no change of members (6 pages)
10 April 1997	Particulars of mortgage/charge (6 pages)
10 April 1997	Particulars of mortgage/charge (6 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1996	Particulars of mortgage/charge (3 pages)
5 December 1996	Particulars of mortgage/charge (3 pages)
27 August 1996	Accounts made up to 31 March 1996 (23 pages)
27 August 1996	Full accounts made up to 31 March 1996 (23 pages)
9 May 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 1996	Return made up to 05/04/96; full list of members (7 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
30 August 1995	Accounts made up to 31 March 1995 (20 pages)
30 August 1995	Full accounts made up to 31 March 1995 (20 pages)
9 April 1995	Return made up to 05/04/95; no change of members (6 pages)
9 April 1995	Return made up to 05/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
29 April 1994	Company name changed swm climacool LIMITED\certificate issued on 29/04/94 (2 pages)
29 April 1994	Company name changed swm climacool LIMITED\certificate issued on 29/04/94 (2 pages)
19 March 1984	Certificate of incorporation (1 page)
19 March 1984	Certificate of incorporation (1 page)

SWM Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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