South East Convenience Stores Limited

Company Name	South East Convenience Stores Limited
Directors	Stephen Humes and Philip Guy McCracken
Company Status	Converted / Closed
Company Number	03417099
Category	Converted/Closed
Incorporation Date	8 August 1997(25 years, 10 months ago)
Previous Name	Echomode 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	25 November 2003(6 years, 3 months after company formation)
Appointment Duration	19 years, 6 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 74 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(8 years after company formation)
Appointment Duration	17 years, 10 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(10 years after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Nicholas Anthony Philip Rolph
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 02 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Evergreen Close Leybourne West Malling Kent ME19 5PY

Director Name	Ian Charles Tinkler
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 02 October 1999)
Role	Company Director
Correspondence Address	Tamarind Sheepstreet Lane Etchingham East Sussex TN19 7AZ

Director Name	John Leslie White
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 02 October 1999)
Role	Company Director
Correspondence Address	10 St Marys Drive Etchinghill Folkestone Kent CT18 8NQ

Secretary Name	Mr Nicholas Anthony Philip Rolph
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 02 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Evergreen Close Leybourne West Malling Kent ME19 5PY

Director Name	Alasdair Peacock
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1999(2 years, 1 month after company formation)
Appointment Duration	6 months (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	02 October 1999(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 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	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(2 years, 2 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 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(2 years, 2 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	Stephen Anthony Henshaw
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(3 years, 10 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 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(4 years, 1 month 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(5 years, 6 months 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 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(5 years, 6 months 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(6 years 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(8 years, 9 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	08 August 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 42 years ago)
Status	Resigned
Appointed	15 August 1997(1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 September 1997)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 September 1997)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

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	-£215,000
Current Liabilities	£215,000

Accounts

Latest Accounts	13 January 2007 (16 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

10 December 2007	Certificate of registration of a Friendly Society (2 pages)
10 December 2007	Resolutions RES13 ‐ Convert to i&ps 15/08/07 (2 pages)
26 November 2007	Ad 14/08/07--------- £ si [email protected]=1 £ ic 2380000/2380001 (2 pages)
22 November 2007	Nc inc already adjusted 14/08/07 (2 pages)
22 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	Secretary resigned (1 page)
9 May 2007	Return made up to 27/04/07; full list of members (3 pages)
12 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)
6 November 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (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)
18 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)
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 (12 pages)
30 September 2003	New secretary appointed (3 pages)
18 September 2003	Secretary resigned (1 page)
30 August 2003	Ad 22/05/03--------- £ si [email protected]=2230000 £ ic 150000/2380000 (2 pages)
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)
27 August 2003	Declaration of satisfaction of mortgage/charge (3 pages)
22 May 2003	Return made up to 27/04/03; full list of members (8 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	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 (12 pages)
27 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2001	New director appointed (4 pages)
31 July 2001	New director appointed (4 pages)
14 May 2001	Ad 02/10/99--------- £ si [email protected] (2 pages)
14 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2001	Ad 02/10/99--------- £ si [email protected] (2 pages)
10 April 2001	Full accounts made up to 29 October 2000 (17 pages)
14 September 2000	Return made up to 08/08/00; full list of members (13 pages)
7 September 2000	Location of register of members (1 page)
7 September 2000	Location of debenture register (1 page)
30 August 2000	Full accounts made up to 31 October 1999 (17 pages)
17 May 2000	Director resigned (1 page)
7 December 1999	Particulars of mortgage/charge (12 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	New secretary appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (4 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Secretary resigned (1 page)
4 November 1999	New director appointed (3 pages)
3 November 1999	New director appointed (3 pages)
3 November 1999	New secretary appointed (2 pages)
25 October 1999	Registered office changed on 25/10/99 from: unit 2 west point new hythe lane larkfield aylesford kent ME20 6XJ (1 page)
20 October 1999	Full accounts made up to 1 November 1998 (19 pages)
20 October 1999	Full accounts made up to 1 November 1998 (19 pages)
4 August 1999	Return made up to 08/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
10 March 1999	Particulars of mortgage/charge (7 pages)
3 March 1999	Particulars of mortgage/charge (7 pages)
3 December 1998	Particulars of mortgage/charge (7 pages)
5 October 1998	Particulars of mortgage/charge (7 pages)
18 August 1998	Return made up to 08/08/98; full list of members (6 pages)
6 August 1998	Particulars of mortgage/charge (7 pages)
16 July 1998	Particulars of mortgage/charge (7 pages)
13 July 1998	Particulars of mortgage/charge (7 pages)
21 April 1998	Particulars of mortgage/charge (7 pages)
15 April 1998	Particulars of mortgage/charge (7 pages)
3 April 1998	Particulars of mortgage/charge (7 pages)
3 April 1998	Particulars of mortgage/charge (7 pages)
13 February 1998	Particulars of mortgage/charge (7 pages)
9 January 1998	Location of debenture register (1 page)
9 January 1998	Location of register of members (1 page)
22 October 1997	Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
10 October 1997	Particulars of mortgage/charge (5 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
9 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 October 1997	Ad 30/09/97--------- £ si [email protected]=49999 £ ic 2/50001 (2 pages)
9 October 1997	Nc inc already adjusted 30/09/97 (1 page)
9 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 October 1997	Particulars of mortgage/charge (15 pages)
2 October 1997	Particulars of mortgage/charge (15 pages)
24 September 1997	Company name changed echomode LIMITED\certificate issued on 25/09/97 (2 pages)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
19 August 1997	Registered office changed on 19/08/97 from: 120 east road london N1 6AA (1 page)
8 August 1997	Incorporation (15 pages)

South East Convenience Stores Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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