Company NameEclipse Casualwear (UK) Limited
DirectorsArjan Singh Parwana and Balbir Kaur Parwana
Company StatusDissolved
Company Number02321020
CategoryPrivate Limited Company
Incorporation Date23 November 1988(35 years, 5 months ago)
Previous NameActive Clothing Limited

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameMr Arjan Singh Parwana
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityIndian
StatusCurrent
Appointed07 May 1991(2 years, 5 months after company formation)
Appointment Duration32 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Holyhead Road
Birmingham
West Midlands
B21 0LG
Director NameMrs Balbir Kaur Parwana
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 1991(2 years, 5 months after company formation)
Appointment Duration32 years, 12 months
RoleCompany Director
Correspondence Address77 Holyhead Road
Birmingham
West Midlands
B21 0LG
Secretary NameMr Arjan Singh Parwana
NationalityIndian
StatusCurrent
Appointed07 May 1991(2 years, 5 months after company formation)
Appointment Duration32 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Holyhead Road
Birmingham
West Midlands
B21 0LG

Location

Registered Address26-30 Old Church Street
Chelsea
London
SW3 5BY
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1993 (30 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

10 May 1998Dissolved (1 page)
10 February 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
5 November 1997Liquidators statement of receipts and payments (6 pages)
26 June 1997Liquidators statement of receipts and payments (5 pages)
5 November 1996Liquidators statement of receipts and payments (5 pages)
1 November 1995Registered office changed on 01/11/95 from: eclipse house 77 holyhead road birmingham B21 0LG (1 page)
31 October 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
31 October 1995Appointment of a voluntary liquidator (2 pages)
30 August 1995Ad 14/08/95--------- £ si 19000@1=19000 £ ic 20100/39100 (2 pages)
30 August 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)