Stable Platform Limited

Company Name	Stable Platform Limited
Director	Michael Jeremy Craggs
Company Status	Dissolved
Company Number	00586461
Category	Private Limited Company
Incorporation Date	1 July 1957(66 years, 10 months ago)
Previous Name	Slade And Kempton (Jewellery) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Jeremy Craggs
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 August 1996(39 years, 1 month after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	13 Ryder Gardens Leeds West Yorkshire LS8 1JS

Secretary Name	Craggs & Co Limited (Corporation)
Status	Current
Appointed	23 January 1998(40 years, 7 months after company formation)
Appointment Duration	26 years, 3 months
Correspondence Address	13 Ryder Gardens Leeds LS8 1JS

Director Name	Mrs Eleanor Kempton
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(33 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 August 1996)
Role	Company Director
Correspondence Address	The Middle House 10 Hendon Avenue London N3 1UE

Director Name	Dr Henry Kinloch
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(33 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Newton Wisbech Cambridgeshire PE13 5EL

Director Name	Mr Martin Slade
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(33 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	The Spinney Oxhey Drive South Northwood Middlesex HA6 3ET

Secretary Name	Mr Martin Slade
Nationality	British
Status	Resigned
Appointed	12 April 1991(33 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	The Spinney Oxhey Drive South Northwood Middlesex HA6 3ET

Director Name	Jerry Craggs
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(38 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 1995)
Role	Accountant
Correspondence Address	13 Ryder Gardens Leeds Yorkshire LS8 1JS

Secretary Name	Michael Jeremy Craggs
Nationality	British
Status	Resigned
Appointed	31 October 1995(38 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 August 1996)
Role	Tax Accountant
Correspondence Address	13 Ryder Gardens Leeds West Yorkshire LS8 1JS

Secretary Name	Geoffrey Robert Raymond Harte
Nationality	British
Status	Resigned
Appointed	16 October 1996(39 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 December 1996)
Role	Company Director
Correspondence Address	22 Cedar Road Hornchurch Essex RM12 4YL

Location

Registered Address	Sargent And Co. Insolvency Pra Practitioners 4 Ward End Halifax West Yorkshire HX1 1BX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 1992 (31 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 January 2000	Dissolved (1 page)
7 October 1999	Completion of winding up (1 page)
29 July 1999	Notice of completion of voluntary arrangement (7 pages)
20 July 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 1999 (5 pages)
22 October 1998	Order of court to wind up (1 page)
12 October 1998	Court order notice of winding up (1 page)
20 July 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 1998 (5 pages)
24 February 1998	Return made up to 10/01/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 February 1998	New secretary appointed (2 pages)
24 July 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 1997 (9 pages)
28 February 1997	Company name changed slade and kempton (jewellery) li mited\certificate issued on 03/03/97 (3 pages)
27 January 1997	Return made up to 10/01/97; change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 January 1997	New secretary appointed (2 pages)
20 August 1996	New director appointed (2 pages)
12 July 1996	Registered office changed on 12/07/96 from: 1 benjamin street london EC1M 5QN (1 page)
11 July 1996	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Return made up to 16/04/96; change of members 363(288) ‐ Director resigned (6 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
20 November 1995	Secretary resigned (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
26 October 1995	Secretary resigned;director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Stable Platform Limited

Business Activity

Directors

Location

Accounts

Filing History

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