Company NameSweat Shop Limited(The)
Company StatusDissolved
Company Number01324121
CategoryPrivate Limited Company
Incorporation Date2 August 1977(46 years, 9 months ago)
Dissolution Date7 March 2017 (7 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Hugh William Brasher
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1991(14 years, 2 months after company formation)
Appointment Duration25 years, 4 months (closed 07 March 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFerry Cottage Riverside
Twickenham
TW1 3DL
Director NameShirley Juliet Brasher
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1991(14 years, 2 months after company formation)
Appointment Duration25 years, 4 months (closed 07 March 2017)
RoleTennis Coach And Journalist
Country of ResidenceEngland
Correspondence AddressOatlands
Chaddleworth
Berkshire
RG20 7DY
Secretary NameHugh William Brasher
NationalityBritish
StatusClosed
Appointed28 February 2003(25 years, 7 months after company formation)
Appointment Duration14 years (closed 07 March 2017)
RoleManaging Director
Correspondence AddressFerry Cottage Riverside
Twickenham
TW1 3DL
Director NameChristopher William Brasher
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(14 years, 2 months after company formation)
Appointment Duration12 years (resigned 28 October 2003)
RoleRetired
Correspondence AddressThe White House
Chaddleworth
Newbury
Berkshire
RG20 7DY
Secretary NameChristopher William Brasher
NationalityBritish
StatusResigned
Appointed22 October 1991(14 years, 2 months after company formation)
Appointment Duration12 years (resigned 28 October 2003)
RoleCompany Director
Correspondence AddressThe White House
Chaddleworth
Newbury
Berkshire
RG20 7DY

Contact

Websitewww.sweatshop.co.uk

Location

Registered Address3rd Floor, 120 New Cavendish Street
London
W1W 6XX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(5 pages)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(5 pages)
13 February 2015Accounts for a dormant company made up to 31 March 2014 (6 pages)
13 February 2015Accounts for a dormant company made up to 31 March 2014 (6 pages)
5 January 2015Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(5 pages)
5 January 2015Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(5 pages)
12 December 2014Registered office address changed from 12 Station Road Hampton Middlesex TW12 2BX to 3Rd Floor, 120 New Cavendish Street London W1W 6XX on 12 December 2014 (1 page)
12 December 2014Registered office address changed from 12 Station Road Hampton Middlesex TW12 2BX to 3Rd Floor, 120 New Cavendish Street London W1W 6XX on 12 December 2014 (1 page)
30 September 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(5 pages)
30 September 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(5 pages)
16 September 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 September 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
1 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
20 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
14 April 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
14 April 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
23 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 December 2009Secretary's details changed for Hugh William Brasher on 22 September 2009 (1 page)
23 December 2009Secretary's details changed for Hugh William Brasher on 22 September 2009 (1 page)
23 December 2009Director's details changed for Hugh William Brasher on 22 September 2009 (1 page)
23 December 2009Director's details changed for Hugh William Brasher on 22 September 2009 (1 page)
23 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
22 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 December 2008Return made up to 30/09/08; full list of members (4 pages)
5 December 2008Return made up to 30/09/08; full list of members (4 pages)
3 March 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 March 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 November 2007Return made up to 30/09/07; full list of members (2 pages)
20 November 2007Return made up to 30/09/07; full list of members (2 pages)
12 October 2006Return made up to 30/09/06; full list of members (2 pages)
12 October 2006Return made up to 30/09/06; full list of members (2 pages)
26 May 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 May 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
28 October 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 October 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 October 2005Director's particulars changed (1 page)
24 October 2005Director's particulars changed (1 page)
14 June 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
14 June 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
15 October 2004Return made up to 30/09/04; full list of members (7 pages)
15 October 2004Return made up to 30/09/04; full list of members (7 pages)
3 August 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
3 August 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 October 2003New secretary appointed (2 pages)
26 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 26/10/03
(7 pages)
26 October 2003Director resigned (2 pages)
26 October 2003Director resigned (2 pages)
26 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 26/10/03
(7 pages)
26 October 2003New secretary appointed (2 pages)
26 October 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 October 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
23 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
23 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 November 2002Return made up to 30/09/02; full list of members (7 pages)
6 November 2002Return made up to 30/09/02; full list of members (7 pages)
21 December 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 December 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 November 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 November 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 February 2001Accounts for a small company made up to 31 March 1999 (4 pages)
8 February 2001Accounts for a small company made up to 31 March 1999 (4 pages)
8 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
8 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
18 December 2000Return made up to 30/09/00; full list of members (7 pages)
18 December 2000Return made up to 30/09/00; full list of members (7 pages)
29 October 1999Secretary's particulars changed;director's particulars changed (1 page)
29 October 1999Director's particulars changed (1 page)
29 October 1999Secretary's particulars changed;director's particulars changed (1 page)
29 October 1999Director's particulars changed (1 page)
29 October 1999Return made up to 30/09/99; full list of members (7 pages)
29 October 1999Return made up to 30/09/99; full list of members (7 pages)
2 November 1998Return made up to 30/09/98; full list of members (7 pages)
2 November 1998Return made up to 30/09/98; full list of members (7 pages)
26 October 1998Registered office changed on 26/10/98 from: wagstaff richmond house walkern road high street stevenage hertfordshire SG1 3QP (1 page)
26 October 1998Accounts for a small company made up to 31 March 1998 (4 pages)
26 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 October 1998Accounts for a small company made up to 31 March 1998 (4 pages)
26 October 1998Registered office changed on 26/10/98 from: wagstaff richmond house walkern road high street stevenage hertfordshire SG1 3QP (1 page)
26 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 August 1998Accounts for a small company made up to 31 March 1997 (4 pages)
3 August 1998Accounts for a small company made up to 31 March 1997 (4 pages)
31 December 1997Return made up to 22/10/97; full list of members (6 pages)
31 December 1997Return made up to 22/10/97; full list of members (6 pages)
3 February 1997Full accounts made up to 31 March 1996 (10 pages)
3 February 1997Full accounts made up to 31 March 1996 (10 pages)
20 January 1997Registered office changed on 20/01/97 from: lines house 78 high street stevenage herts SG1 3DU (1 page)
20 January 1997Registered office changed on 20/01/97 from: lines house 78 high street stevenage herts SG1 3DU (1 page)
8 January 1997Director's particulars changed (1 page)
8 January 1997Director's particulars changed (1 page)
1 November 1996Return made up to 22/10/96; no change of members (4 pages)
1 November 1996Return made up to 22/10/96; no change of members (4 pages)
17 June 1996Accounts for a small company made up to 31 March 1994 (6 pages)
17 June 1996Accounts for a small company made up to 31 March 1995 (7 pages)
17 June 1996Accounts for a small company made up to 31 March 1994 (6 pages)
17 June 1996Accounts for a small company made up to 31 March 1995 (7 pages)
3 November 1995Return made up to 30/09/95; full list of members (6 pages)
3 November 1995Return made up to 30/09/95; full list of members (6 pages)