02099602 Limited in Mossy Lea Road Wrightington WIGAN

02099602 Limited WIGAN

02099602 Limited was dissolved on 2015-08-18. 02099602 was a private limited company that was located at Derby House Ltd, Mossy Lea Road Wrightington, Wigan, WN6 9RE, Lancashire, ENGLAND. The company (formally started on 1987-02-13) was run by 1 director and 1 secretary.
Director Nigel C. who was appointed on 02 April 2002.
Moving on to the secretaries, we can name: Christopher S. appointed on 09 June 2009.

The company was classified as "retail sale via mail order houses or via internet" (47910). As stated in the Companies House information, there was a name change on 2014-04-24, their previous name was Derby House Saddlery. 2013-05-16 was the date of the latest annual return.

02099602 Limited Address / Contact

Office Address	Derby House Ltd
Office Address2	Mossy Lea Road Wrightington
Town	Wigan
Post code	WN6 9RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02099602
Date of Incorporation	Fri, 13th Feb 1987
Date of Dissolution	Tue, 18th Aug 2015
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2013
Account last made up date	Tue, 31st Jan 2012
Return next due date	Fri, 13th Jun 2014
Return last made up date	Thu, 16th May 2013

Company staff

Christopher S.

Position: Secretary

Appointed: 09 June 2009

Nigel C.

Position: Director

Appointed: 02 April 2002

David T.

Position: Secretary

Appointed: 28 February 2007

Resigned: 09 June 2009

John W.

Position: Director

Appointed: 30 October 2006

Resigned: 23 January 2008

John W.

Position: Director

Appointed: 30 October 2006

Resigned: 23 January 2008

Michael S.

Position: Director

Appointed: 24 January 2006

Resigned: 13 November 2007

Christopher T.

Position: Secretary

Appointed: 01 October 2005

Resigned: 29 September 2006

Christopher T.

Position: Director

Appointed: 01 October 2005

Resigned: 29 September 2006

David B.

Position: Director

Appointed: 21 April 2005

Resigned: 11 March 2006

Peter B.

Position: Secretary

Appointed: 30 September 2004

Resigned: 30 September 2005

Peter B.

Position: Director

Appointed: 01 June 2004

Resigned: 30 September 2005

John-Paul Y.

Position: Director

Appointed: 18 December 2003

Resigned: 28 May 2004

Michael O.

Position: Director

Appointed: 23 April 2003

Resigned: 30 November 2006

David T.

Position: Secretary

Appointed: 22 November 2002

Resigned: 30 September 2004

Morag A.

Position: Secretary

Appointed: 25 March 2002

Resigned: 22 November 2002

Andrew B.

Position: Director

Appointed: 25 March 2002

Resigned: 23 January 2008

Paul D.

Position: Director

Appointed: 28 February 2002

Resigned: 23 January 2008

Bryan A.

Position: Secretary

Appointed: 28 February 2002

Resigned: 25 March 2002

Bryan A.

Position: Director

Appointed: 28 February 2002

Resigned: 25 March 2002

Ashley G.

Position: Director

Appointed: 28 February 2002

Resigned: 25 March 2002

John D.

Position: Director

Appointed: 16 May 1991

Resigned: 28 February 2002

Pauline D.

Position: Director

Appointed: 16 May 1991

Resigned: 28 February 2002

Company previous names

Derby House Saddlery	April 24, 2014

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2013/05/16 filed on: 23rd, May 2013	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2013/05/16 filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2012/01/31 filed on: 20th, August 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 13th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/16 filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2011/08/31 from 2011/02/28 filed on: 1st, November 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/16 filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/16 filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/11 with complete member list filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/02/29 filed on: 4th, June 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/08/06 with complete member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2007/02/28 filed on: 2nd, January 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/06/08 with complete member list filed on: 8th, June 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2006/02/28 filed on: 18th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/02/28 filed on: 18th, August 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/08/15 with complete member list filed on: 15th, August 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/05/26 with complete member list filed on: 26th, May 2005	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2004/02/28 filed on: 29th, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2003/02/28 filed on: 25th, January 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/06/09 with complete member list filed on: 9th, June 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/03 to 28/02/03 filed on: 8th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/06/26 with complete member list filed on: 26th, June 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 2002/01/31 filed on: 15th, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 6th, December 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/31 with complete member list filed on: 31st, May 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 31st, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/31 with complete member list filed on: 31st, May 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 3rd, December 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/27 with complete member list filed on: 27th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 11th, November 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/05/20 with complete member list filed on: 20th, May 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/01/31 filed on: 10th, September 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/06/11 with complete member list filed on: 11th, June 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/01/31 filed on: 31st, October 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/05/19 with complete member list filed on: 19th, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/12/01 with complete member list filed on: 1st, December 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/01/31 filed on: 1st, December 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/06/06 with complete member list filed on: 6th, June 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/01/31 filed on: 23rd, November 1994	accounts
363s	Annual return drawn up to 1994/05/12 with complete member list filed on: 12th, May 1994	annual return
363s	Annual return drawn up to 1993/07/22 with complete member list filed on: 22nd, July 1993	annual return
AA	Small company accounts made up to 1993/01/31 filed on: 15th, July 1993	accounts
AA	Small company accounts made up to 1992/01/31 filed on: 26th, October 1992	accounts
363s	Annual return drawn up to 1992/06/02 with complete member list filed on: 2nd, June 1992	annual return
AA	Small company accounts made up to 1991/01/31 filed on: 4th, October 1991	accounts
363b	Annual return with record of members - up to 1991/06/04 filed on: 4th, June 1991	annual return
AA	Small company accounts made up to 1990/01/31 filed on: 8th, January 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 5th, July 1990	accounts
AA	Small company accounts made up to 1989/01/31 filed on: 6th, June 1990	accounts
363	Return made up to 16/05/90; full list of members filed on: 6th, June 1990	annual return
AA	Small company accounts made up to 1988/01/31 filed on: 21st, June 1989	accounts
363	Return made up to 19/05/89; full list of members filed on: 21st, June 1989	annual return
363	Return made up to 10/03/88; full list of members filed on: 20th, April 1988	annual return

02099602 Limited WIGAN

02099602 Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Nigel C.

David T.

John W.

John W.

Michael S.

Christopher T.

Christopher T.

David B.

Peter B.

Peter B.

John-Paul Y.

Michael O.

David T.

Morag A.

Andrew B.

Paul D.

Bryan A.

Bryan A.

Ashley G.

John D.

Pauline D.

Company previous names

Company filings

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