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04404284 Limited WIGAN


04404284 Limited was formally closed on 2015-08-18. 04404284 was a private limited company that was located at Derby House Ltd, Mossy Lea Road Wrightington, Wigan, WN6 9RE, Lancashire, ENGLAND. The company (incorporated on 2002-03-26) 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 officially categorised as "non-trading company" (74990). As stated in the CH database, there was a name change on 2014-04-24, their previous name was Derby House Stabling. There is a second name alteration mentioned: previous name was Alva Designs performed on 2002-08-21. 2013-03-26 was the date of the last annual return.

04404284 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 04404284
Date of Incorporation Tue, 26th Mar 2002
Date of Dissolution Tue, 18th Aug 2015
Industry Non-trading company
End of financial Year 31st January
Company age 13 years old
Account next due date Thu, 31st Oct 2013
Account last made up date Tue, 31st Jan 2012
Return next due date Wed, 23rd Apr 2014
Return last made up date Tue, 26th Mar 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: 22 April 2008

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

Jeremy P.

Position: Director

Appointed: 05 March 2003

Resigned: 31 August 2006

David T.

Position: Secretary

Appointed: 22 November 2002

Resigned: 30 September 2004

Paula B.

Position: Director

Appointed: 15 April 2002

Resigned: 31 January 2006

Graham P.

Position: Director

Appointed: 15 April 2002

Resigned: 30 April 2003

John D.

Position: Director

Appointed: 15 April 2002

Resigned: 23 January 2008

Roy J.

Position: Director

Appointed: 15 April 2002

Resigned: 26 October 2005

Andrew B.

Position: Director

Appointed: 02 April 2002

Resigned: 23 January 2008

Morag A.

Position: Secretary

Appointed: 02 April 2002

Resigned: 22 November 2002

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2002

Resigned: 02 April 2002

25 Nominees Limited

Position: Corporate Director

Appointed: 26 March 2002

Resigned: 02 April 2002

Company previous names

Derby House Stabling April 24, 2014
Alva Designs August 21, 2002
Dmwsl 361 April 22, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Mortgage Officers Resolution
Annual return made up to 2013-03-26 with full list of members
filed on: 15th, May 2013
Free Download (4 pages)
Statement of Capital on 2013-05-15: 150001.00 GBP

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