Perihelion Convenience Stores Limited

Company Name	Perihelion Convenience Stores Limited
Directors	Stephen Humes and Philip Guy McCracken
Company Status	Converted / Closed
Company Number	03149531
Category	Converted/Closed
Incorporation Date	23 January 1996(28 years, 3 months ago)
Previous Name	Diarygreen Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 September 2003(7 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Rectory Lane Malpas Cheshire SY14 8PW Wales

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(9 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Current
Appointed	14 August 2007(11 years, 6 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	George Anthony Cannon
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	Princhetts Chelsworth Ipswich Suffolk IP7 7HU

Director Name	Mr Keith Michael MacDonald
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 months after company formation)
Appointment Duration	1 day (resigned 29 March 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tudor Oaks Heavegate Road Crowborough East Sussex TN6 1UA

Director Name	Alastair Fraser Forbes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	The Flat 15 High Street Earls Colne Colchester Essex CO6 2PA

Director Name	Robin George Cannon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 October 1999)
Role	Consultant
Correspondence Address	Pease Hall Sandford Mill Road Chelmsford Essex CM2 6NT

Secretary Name	Alastair Fraser Forbes
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	The Flat 15 High Street Earls Colne Colchester Essex CO6 2PA

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2002)
Role	Commercial Dir
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	Stuart Lawson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2003)
Role	Chief Executive
Correspondence Address	Treetops Smithwood Avenue Cranleigh Surrey GU6 8PS

Director Name	Alasdair Peacock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(3 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2000)
Role	Secretary
Correspondence Address	44 Lumsden Crescent St Andrews Fife KY16 9NQ Scotland

Secretary Name	Alan Gordon Arthur Cousins
Nationality	British
Status	Resigned
Appointed	11 October 1999(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Bridge Road Sarisbury Green Hampshire SO31 7EP

Director Name	Stephen Anthony Henshaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Aylesbury House Horsebridge Road Broughton Stockbridge Hampshire SO20 8BD

Director Name	William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2003)
Role	Financial Director
Correspondence Address	90 Springfield Road Windsor Berkshire SL4 3PH

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Joseph Holland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Chapleton Road Bromley Cross Bolton Lancashire BL7 9LZ

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	31 August 2003(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2006)
Role	Company Director
Correspondence Address	22 Westfield Drive Woodley Stockport Cheshire SK6 1LD

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	20 May 2006(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 2007)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	12 February 1996(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 March 1996)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	12 February 1996(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 March 1996)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Vance Harris Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 October 1999)
Correspondence Address	3 Malvern House 199 Marsh Wall Meridian Gate London E14 9YT

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,867,000

Accounts

Latest Accounts	13 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

11 October 2007	Resolutions RES13 ‐ Convert to i&ps 15/08/07 (2 pages)
11 October 2007	Certificate of registration of a Friendly Society (2 pages)
24 September 2007	Ad 14/08/07--------- Â£ si 1@1=1 Â£ ic 2325000/2325001 (2 pages)
24 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2007	Nc inc already adjusted 14/08/07 (1 page)
22 August 2007	New secretary appointed (1 page)
22 August 2007	Secretary resigned (1 page)
9 May 2007	Return made up to 27/04/07; full list of members (3 pages)
10 March 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
10 November 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
7 November 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
3 May 2006	Return made up to 27/04/06; full list of members (3 pages)
11 November 2005	Full accounts made up to 8 January 2005 (11 pages)
11 November 2005	Full accounts made up to 8 January 2005 (11 pages)
2 September 2005	New director appointed (1 page)
2 September 2005	Director resigned (1 page)
12 May 2005	Return made up to 27/04/05; full list of members (3 pages)
17 November 2004	Full accounts made up to 10 January 2004 (11 pages)
11 November 2004	Director's particulars changed (1 page)
19 August 2004	Director resigned (1 page)
8 May 2004	Return made up to 27/04/04; full list of members (8 pages)
23 April 2004	Secretary's particulars changed (1 page)
10 February 2004	Return made up to 23/01/04; full list of members (8 pages)
1 February 2004	Auditor's resignation (2 pages)
16 January 2004	Location of register of members (1 page)
15 December 2003	Registered office changed on 15/12/03 from: alldays house chestnut avenue, chandlers ford, eastleigh hampshire SO53 3HJ (1 page)
4 December 2003	New director appointed (2 pages)
20 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2003	Resolutions RES13 ‐ Remuneration of auditor 10/07/03 (1 page)
3 October 2003	Director's particulars changed (1 page)
1 October 2003	Full accounts made up to 11 January 2003 (13 pages)
30 September 2003	New secretary appointed (3 pages)
18 September 2003	Secretary resigned (1 page)
30 August 2003	Nc inc already adjusted 22/05/03 (1 page)
30 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2003	Ad 22/05/03--------- Â£ si 2125000@1=2125000 Â£ ic 200000/2325000 (2 pages)
27 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2003	Declaration of satisfaction of mortgage/charge (6 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
18 February 2003	New director appointed (1 page)
17 February 2003	Return made up to 23/01/03; full list of members (5 pages)
17 February 2003	New director appointed (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
7 January 2003	Accounting reference date extended from 31/10/02 to 11/01/03 (1 page)
30 August 2002	Full accounts made up to 28 October 2001 (13 pages)
25 February 2002	Ad 11/10/99--------- Â£ si 99999@1 (2 pages)
8 February 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	New director appointed (4 pages)
31 July 2001	New director appointed (4 pages)
14 April 2001	Ad 11/10/99--------- Â£ si 99999@1 (2 pages)
10 April 2001	Full accounts made up to 29 October 2000 (17 pages)
12 February 2001	Return made up to 23/01/01; full list of members (6 pages)
4 September 2000	Full accounts made up to 31 October 1999 (17 pages)
17 May 2000	Director resigned (1 page)
5 April 2000	Return made up to 23/01/00; full list of members (7 pages)
7 December 1999	Particulars of mortgage/charge (12 pages)
12 November 1999	New director appointed (2 pages)
3 November 1999	Registered office changed on 03/11/99 from: 3 malvern house 199 marsh wall meridian gate london E14 9YT (1 page)
3 November 1999	New director appointed (4 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (3 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
2 November 1999	Full accounts made up to 1 November 1998 (25 pages)
2 November 1999	Full accounts made up to 1 November 1998 (25 pages)
10 June 1999	Particulars of mortgage/charge (7 pages)
10 June 1999	Particulars of mortgage/charge (7 pages)
7 May 1999	Particulars of mortgage/charge (7 pages)
15 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned;director resigned (1 page)
1 March 1999	Return made up to 23/01/99; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 February 1999	Particulars of mortgage/charge (7 pages)
12 February 1999	Particulars of mortgage/charge (7 pages)
5 November 1998	Particulars of mortgage/charge (7 pages)
27 October 1998	Particulars of mortgage/charge (7 pages)
21 October 1998	Particulars of mortgage/charge (6 pages)
21 October 1998	Particulars of mortgage/charge (7 pages)
29 September 1998	Return made up to 23/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 1998	Particulars of mortgage/charge (7 pages)
31 July 1998	Full accounts made up to 2 November 1997 (17 pages)
31 July 1998	Full accounts made up to 2 November 1997 (17 pages)
16 April 1998	Particulars of mortgage/charge (7 pages)
16 April 1998	Particulars of mortgage/charge (7 pages)
16 April 1998	Particulars of mortgage/charge (7 pages)
16 April 1998	Particulars of mortgage/charge (7 pages)
26 August 1997	Full accounts made up to 27 October 1996 (16 pages)
26 August 1997	Particulars of mortgage/charge (7 pages)
19 August 1997	Particulars of mortgage/charge (9 pages)
30 July 1997	Particulars of mortgage/charge (7 pages)
14 July 1997	Particulars of mortgage/charge (7 pages)
3 July 1997	Particulars of mortgage/charge (7 pages)
25 June 1997	Particulars of mortgage/charge (7 pages)
4 April 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 1997	Particulars of mortgage/charge (7 pages)
5 February 1997	Particulars of mortgage/charge (7 pages)
29 January 1997	Particulars of mortgage/charge (8 pages)
20 January 1997	Particulars of mortgage/charge (7 pages)
29 November 1996	Particulars of mortgage/charge (7 pages)
5 November 1996	Particulars of mortgage/charge (7 pages)
7 October 1996	Particulars of mortgage/charge (7 pages)
26 September 1996	Particulars of mortgage/charge (7 pages)
19 August 1996	Particulars of mortgage/charge (7 pages)
5 August 1996	Particulars of mortgage/charge (7 pages)
3 July 1996	New director appointed (2 pages)
20 May 1996	Registered office changed on 20/05/96 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (2 pages)
11 April 1996	Secretary resigned (1 page)
11 April 1996	Â£ nc 1000/200000 28/03/96 (1 page)
11 April 1996	New secretary appointed;new director appointed (2 pages)
11 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 April 1996	Conve 29/03/96 (1 page)
11 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Ad 28/03/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	Accounting reference date notified as 31/10 (1 page)
10 April 1996	Particulars of mortgage/charge (8 pages)
10 April 1996	Particulars of mortgage/charge (8 pages)
28 March 1996	Company name changed diarygreen LIMITED\certificate issued on 29/03/96 (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: 120 east road london N1 6AA (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	Memorandum and Articles of Association (6 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Secretary resigned (1 page)
23 January 1996	Incorporation (15 pages)

Perihelion Convenience Stores Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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