The Sweater Shop Group Limited

Company Name	The Sweater Shop Group Limited
Director	Stephen Rushworth Smith
Company Status	Dissolved
Company Number	02930113
Category	Private Limited Company
Incorporation Date	18 May 1994(29 years, 11 months ago)
Previous Name	Elrona Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Stephen Rushworth Smith
Nationality	British
Status	Current
Appointed	04 March 1997(2 years, 9 months after company formation)
Appointment Duration	27 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN

Director Name	Mr Stephen Rushworth Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 November 1997(3 years, 5 months after company formation)
Appointment Duration	26 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Role	Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Mr Paul Mower
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly House Keiths Wood Knebworth Hertfordshire SG3 6PU

Director Name	Mark Stephen Riches
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 13 February 1997)
Role	Company Director
Correspondence Address	Naidens The Common Shotesham All Saints Norwich NR15 1YR

Secretary Name	Mr Paul Mower
Nationality	British
Status	Resigned
Appointed	25 April 1995(11 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly House Keiths Wood Knebworth Hertfordshire SG3 6PU

Director Name	James Brian Hedley Dracup
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 13 September 1999)
Role	Company Director
Correspondence Address	The White House 10 Garfield Park Great Glen Leicestershire LE8 9JY

Director Name	Mr John David Mackie
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 08 September 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Caerleon 8 Murdoch Road Wokingham Berkshire RG40 2DE

Director Name	Mr Mark Weston
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	6 Alma Terrace Allen Street London W8 6QY

Director Name	Derek Simpson Hunt
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	Hunters Oak Asheridge Chesham Buckinghamshire HP5 2UV

Director Name	Seamus Declan Gormley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 1997(3 years, 2 months after company formation)
Appointment Duration	11 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	3 The Homestead Mountsorrel Loughborough Leicestershire LE12 7HS

Director Name	Elizabeth Wilson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(3 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 July 1998)
Role	Company Director
Correspondence Address	8 Forge Hill Beeston Nottingham Nottinghamshire NG9 5DW

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Pricewaterhouse Cooper 12 Plumtree Court London EC4A 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£187,028,000
Current Liabilities	£187,030,000

Accounts

Latest Accounts	29 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 February 2002	Dissolved (1 page)
16 November 2001	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2001	Liquidators statement of receipts and payments (6 pages)
14 March 2001	Liquidators statement of receipts and payments (5 pages)
27 September 2000	Liquidators statement of receipts and payments (5 pages)
30 August 2000	O/C - replacement of liquidator (8 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
20 September 1999	Registered office changed on 20/09/99 from: wanlip road syston leicester leicestershire LE7 1PD (1 page)
16 September 1999	Appointment of a voluntary liquidator (1 page)
10 September 1999	Declaration of solvency (3 pages)
10 September 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 August 1999	Return made up to 18/05/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 January 1999	Full accounts made up to 29 March 1998 (16 pages)
31 July 1998	Return made up to 18/05/98; full list of members (10 pages)
28 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
26 February 1998	Registered office changed on 26/02/98 from: wanlip road syston leicester leicestershire LE7 1PD (1 page)
5 February 1998	Full group accounts made up to 29 March 1997 (25 pages)
31 December 1997	Registered office changed on 31/12/97 from: fosse way syston leicester LE7 8NF (1 page)
26 November 1997	New director appointed (3 pages)
28 August 1997	Return made up to 18/05/97; full list of members (5 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	Director resigned (1 page)
7 February 1997	Full group accounts made up to 31 March 1996 (24 pages)
19 November 1996	New director appointed (2 pages)
30 August 1996	Return made up to 18/05/96; full list of members (13 pages)
18 July 1996	Ad 22/12/95--------- Â£ si [email protected]=3000 Â£ ic 960000/963000 (2 pages)
18 July 1996	Ad 22/12/95--------- Â£ si [email protected]=5000 Â£ ic 963000/968000 (2 pages)
22 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
26 September 1995	Full accounts made up to 30 November 1994 (6 pages)
4 July 1995	Return made up to 18/05/95; full list of members (12 pages)
3 July 1995	Ad 26/06/95--------- Â£ si [email protected]=45000 Â£ ic 915000/960000 (4 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
1 June 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
26 May 1995	Memorandum and Articles of Association (52 pages)
23 May 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
23 May 1995	Â£ nc 1000/1000000 27/04/95 (1 page)
23 May 1995	Accounting reference date shortened from 31/05 to 30/11 (1 page)
23 May 1995	Registered office changed on 23/05/95 from: hill house 1 little new street london EC4A 3TR (1 page)
23 May 1995	Ad 27/04/95--------- Â£ si [email protected]=914998 Â£ ic 2/915000 (4 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	New director appointed (4 pages)
18 May 1995	Memorandum and Articles of Association (62 pages)
5 May 1995	Particulars of mortgage/charge (16 pages)
25 April 1995	Company name changed elrona LIMITED\certificate issued on 25/04/95 (4 pages)
18 April 1995	Compulsory strike-off action has been discontinued (2 pages)

The Sweater Shop Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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