Company NameThe Stable Door (Brockenhurst) Limited
DirectorPeter Hamilton Craig
Company StatusDissolved
Company Number02487846
CategoryPrivate Limited Company
Incorporation Date2 April 1990(34 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NamePeter Hamilton Craig
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1991(12 months after company formation)
Appointment Duration33 years, 1 month
RoleManagement Consultant
Correspondence Address46a Smugglers Lane North
Highcliffe
Dorset
BH23 4NQ
Secretary NameLinda Carol Craig
NationalityBritish
StatusCurrent
Appointed02 April 1992(2 years after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence Address46a Smugglers Lane North
Highcliffe
Christchurch
Dorset
BH23 4NQ
Secretary NameMr George Fotheringham Connachan
NationalityBritish
StatusResigned
Appointed01 April 1991(12 months after company formation)
Appointment Duration1 year (resigned 02 April 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Medway Drive
Wellingborough
Northamptonshire
NN8 5XT
Director NameElizabeth Caroline Louise Marsden
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1994(3 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 January 1997)
RoleCompany Director
Correspondence AddressMonow 61 New Forest Drive
Brockenhurst
Hampshire
SO42 7QT

Location

Registered AddressAll Saints Building
Corporation Street
Rotherham
South Yorkshire
S60 1NX
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Accounts

Latest Accounts30 April 1996 (28 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

30 June 1999Dissolved (1 page)
16 December 1998Liquidators statement of receipts and payments (5 pages)
19 October 1998Registered office changed on 19/10/98 from: chancery house 2-6 effingham street po box 167 rotherham S65 1YS (1 page)
29 July 1998Appointment of a voluntary liquidator (1 page)
29 July 1998O/C replacement of liquidator (4 pages)
24 July 1998Notice of ceasing to act as a voluntary liquidator (1 page)
18 December 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 December 1997Appointment of a voluntary liquidator (1 page)
18 December 1997Statement of affairs (6 pages)
11 December 1997Registered office changed on 11/12/97 from: suite one denestead house station road new milton hampshire BH25 6LD (1 page)
17 October 1997Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 1997 (2 pages)
16 October 1997Notice of completion of voluntary arrangement (2 pages)
29 June 1997Return made up to 02/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 March 1997Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
6 February 1997Director resigned (1 page)
6 February 1997Registered office changed on 06/02/97 from: brackenhurst broadmead copse sway lymington hants SO41 6DH (1 page)
5 December 1996Accounts for a small company made up to 30 April 1995 (3 pages)
5 December 1996Accounts for a small company made up to 30 April 1996 (3 pages)
21 March 1996Return made up to 02/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 July 1995Return made up to 02/04/95; no change of members (4 pages)