Evolution Clothing Co Limited

Company Name	Evolution Clothing Co Limited
Company Status	Dissolved
Company Number	02997310
Category	Private Limited Company
Incorporation Date	1 December 1994(29 years, 4 months ago)
Dissolution Date	6 January 2010 (14 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mohanlal Badlani
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Indian
Status	Closed
Appointed	03 July 2003(8 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 January 2010)
Role	Company Director
Correspondence Address	Embee International PO Box 2509 Sharjah United Arab Emirates

Secretary Name	Narayana Bhat
Nationality	British
Status	Closed
Appointed	23 December 2003(9 years after company formation)
Appointment Duration	6 years (closed 06 January 2010)
Role	Company Director
Correspondence Address	74 Trent Road Hinckley Leicestershire LE10 0XX

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	William Chadderton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Toft House 76 Schools Hill Cheadle Cheshire SK8 1JD

Secretary Name	Diane Chadderton
Nationality	British
Status	Resigned
Appointed	30 September 1995(10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	Toft House 76 Schools Hill Cheadle Cheshire SK8 1JD

Director Name	Jasmine Badlani
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 December 2003(9 years after company formation)
Appointment Duration	3 weeks (resigned 13 January 2004)
Role	Company Director
Correspondence Address	PO Box 2509 Sharjah United Arab Emirates

Location

Registered Address	266 Chapel Street Salford M3 5JZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£922,025
Cash	£14,444
Current Liabilities	£1,209

Accounts

Latest Accounts	31 January 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

6 January 2010	Final Gazette dissolved following liquidation (1 page)
6 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2009	Completion of winding up (1 page)
6 October 2009	Completion of winding up (1 page)
21 March 2008	Order of court to wind up (1 page)
21 March 2008	Order of court to wind up (1 page)
19 December 2006	Return made up to 01/12/06; full list of members (6 pages)
19 December 2006	Return made up to 01/12/06; full list of members (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
2 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
30 November 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2005	Return made up to 01/12/05; full list of members (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
9 December 2004	Return made up to 01/12/04; full list of members (6 pages)
9 December 2004	Return made up to 01/12/04; full list of members (6 pages)
18 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
18 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
1 March 2004	Return made up to 01/12/03; full list of members (8 pages)
1 March 2004	Return made up to 01/12/03; full list of members (8 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
9 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
9 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
3 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
3 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
29 November 2002	Return made up to 01/12/02; full list of members (7 pages)
29 November 2002	Return made up to 01/12/02; full list of members (7 pages)
24 December 2001	Return made up to 01/12/01; full list of members (7 pages)
24 December 2001	Return made up to 01/12/01; full list of members (7 pages)
31 October 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
31 October 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
11 December 2000	Return made up to 01/12/00; full list of members (7 pages)
11 December 2000	Return made up to 01/12/00; full list of members (7 pages)
18 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
19 January 2000	Return made up to 01/12/99; full list of members (6 pages)
19 January 2000	Return made up to 01/12/99; full list of members (6 pages)
18 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
18 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
16 December 1998	Return made up to 01/12/98; full list of members (6 pages)
16 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1998	Ad 30/01/98--------- Â£ si 200998@1=200998 Â£ ic 2/201000 (2 pages)
17 November 1998	Â£ nc 1000/250000 30/01/98 (1 page)
17 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 November 1998	Â£ nc 1000/250000 30/01/98 (1 page)
17 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 November 1998	Ad 30/01/98--------- Â£ si 200998@1=200998 Â£ ic 2/201000 (2 pages)
20 October 1998	Accounts made up to 31 December 1996 (4 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 October 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
12 October 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
18 December 1997	Return made up to 01/12/97; no change of members (4 pages)
18 December 1997	Return made up to 01/12/97; no change of members (4 pages)
22 January 1997	Return made up to 01/12/96; no change of members (4 pages)
22 January 1997	Return made up to 01/12/96; no change of members (4 pages)
24 September 1996	Full accounts made up to 31 December 1995 (4 pages)
24 September 1996	Full accounts made up to 31 December 1995 (4 pages)
28 December 1995	New secretary appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	Return made up to 01/12/95; full list of members (6 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	Return made up to 01/12/95; full list of members (6 pages)
28 December 1995	Secretary resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 December 1994	Incorporation (13 pages)

Evolution Clothing Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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