Hourds Marketing Limited

Company Name	Hourds Marketing Limited
Company Status	Converted / Closed
Company Number	01180853
Category	Converted / Closed
Incorporation Date	14 August 1974(49 years, 8 months ago)
Dissolution Date	21 January 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(35 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 January 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(39 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(37 years, 4 months after company formation)
Appointment Duration	4 years (closed 21 January 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Richard William Hourd Cartwright
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(17 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 08 April 2005)
Role	Printer
Correspondence Address	Standish Park Oxlynch Stonehouse Gloucestershire GL10 3DG Wales

Director Name	Michael Roger Jarman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(17 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 08 April 2005)
Role	Chartered Accountant
Correspondence Address	Little Barn Harby Lane Colston Bassett Nottingham Nottinghamshire NG12 3FH

Secretary Name	Michael Roger Jarman
Nationality	British
Status	Resigned
Appointed	25 December 1991(17 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	Little Barn Harby Lane Colston Bassett Nottingham Nottinghamshire NG12 3FH

Secretary Name	Mr Anthony Edward Rissbrook
Nationality	British
Status	Resigned
Appointed	15 April 1997(22 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 08 April 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Chesterton House Chesterton Bridgnorth Shropshire WV15 5NX

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(30 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(30 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 December 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Secretary Name	Mr Mark Christopher Nevin
Nationality	British
Status	Resigned
Appointed	08 April 2005(30 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 December 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(33 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(33 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Role	Head Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	71 Southworth Road Newton Le Willows St Helens WA12 0BL

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	03 December 2007(33 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(37 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Hourds Travel LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

21 January 2016	Forms b & z convert to registered society (2 pages)
21 January 2016	Resolutions RES13 ‐ Convert to registered society 09/12/2015 (1 page)
21 January 2016	Forms b & z convert to registered society (2 pages)
21 January 2016	Resolutions RES13 ‐ Convert to registered society 09/12/2015 RES13 ‐ Convert to registered society 09/12/2015 (1 page)
18 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 102 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 102 (3 pages)
16 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 101 (3 pages)
16 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 101 (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
8 July 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
8 July 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
30 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
30 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
30 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
30 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
14 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 pages)
14 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
14 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
14 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 pages)
22 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
22 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
8 June 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
8 June 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
29 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
29 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
23 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
23 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
21 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
21 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
6 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
7 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
7 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
29 December 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
29 December 2010	Annual return made up to 25 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
29 December 2010	Annual return made up to 25 December 2010 with a full list of shareholders (5 pages)
2 September 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
2 September 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
4 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
15 September 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
15 September 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
22 January 2009	Return made up to 25/12/08; full list of members (4 pages)
22 January 2009	Return made up to 25/12/08; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
29 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
16 January 2008	Return made up to 25/12/07; full list of members (2 pages)
16 January 2008	Return made up to 25/12/07; full list of members (2 pages)
8 January 2008	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
8 January 2008	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
8 January 2008	Registered office changed on 08/01/08 from: united cooperatives travel headquarters hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
8 January 2008	Registered office changed on 08/01/08 from: united cooperatives travel headquarters hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
5 November 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
5 November 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
28 December 2006	Return made up to 25/12/06; full list of members (2 pages)
28 December 2006	Return made up to 25/12/06; full list of members (2 pages)
20 December 2006	Auditor's resignation (1 page)
20 December 2006	Auditor's resignation (1 page)
21 September 2006	Accounting reference date extended from 30/09/06 to 25/01/07 (1 page)
21 September 2006	Accounting reference date extended from 30/09/06 to 25/01/07 (1 page)
20 September 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
20 September 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
15 March 2006	Return made up to 25/12/05; full list of members (7 pages)
15 March 2006	Return made up to 25/12/05; full list of members (7 pages)
28 April 2005	New director appointed (3 pages)
28 April 2005	New director appointed (3 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Registered office changed on 26/04/05 from: the malt house water street stafford ST16 2AG (1 page)
26 April 2005	Registered office changed on 26/04/05 from: the malt house water street stafford ST16 2AG (1 page)
26 April 2005	New secretary appointed;new director appointed (3 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	New secretary appointed;new director appointed (3 pages)
26 April 2005	Director resigned (1 page)
18 January 2005	Return made up to 25/12/04; full list of members (7 pages)
18 January 2005	Return made up to 25/12/04; full list of members (7 pages)
29 December 2004	Accounts made up to 30 September 2004 (7 pages)
29 December 2004	Accounts made up to 30 September 2004 (7 pages)
16 January 2004	Return made up to 25/12/03; full list of members (7 pages)
16 January 2004	Return made up to 25/12/03; full list of members (7 pages)
24 December 2003	Accounts made up to 30 September 2003 (7 pages)
24 December 2003	Accounts made up to 30 September 2003 (7 pages)
12 February 2003	Accounts made up to 30 September 2002 (7 pages)
12 February 2003	Accounts made up to 30 September 2002 (7 pages)
21 January 2003	Return made up to 25/12/02; full list of members (7 pages)
21 January 2003	Return made up to 25/12/02; full list of members (7 pages)
27 November 2002	Auditor's resignation (1 page)
27 November 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
4 January 2002	Return made up to 25/12/01; full list of members (6 pages)
4 January 2002	Return made up to 25/12/01; full list of members (6 pages)
28 December 2001	Accounts made up to 30 September 2001 (6 pages)
28 December 2001	Accounts made up to 30 September 2001 (6 pages)
12 January 2001	Return made up to 25/12/00; full list of members (6 pages)
12 January 2001	Return made up to 25/12/00; full list of members (6 pages)
18 December 2000	Accounts for a dormant company made up to 30 September 2000 (6 pages)
18 December 2000	Accounts for a dormant company made up to 30 September 2000 (6 pages)
25 January 2000	Return made up to 25/12/99; full list of members (6 pages)
25 January 2000	Return made up to 25/12/99; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
11 January 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
6 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
6 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
11 January 1999	Return made up to 25/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 January 1999	Return made up to 25/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 January 1998	Return made up to 25/12/97; full list of members (6 pages)
25 January 1998	Return made up to 25/12/97; full list of members (6 pages)
8 January 1998	Accounts made up to 30 September 1997 (6 pages)
8 January 1998	Accounts made up to 30 September 1997 (6 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	New secretary appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
19 December 1996	Return made up to 25/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1996	Return made up to 25/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1996	Accounts made up to 30 June 1996 (7 pages)
20 November 1996	Accounts made up to 30 June 1996 (7 pages)
16 September 1996	Accounting reference date extended from 30/06 to 30/09 (1 page)
16 September 1996	Accounting reference date extended from 30/06 to 30/09 (1 page)
28 April 1996	Accounts made up to 30 June 1995 (7 pages)
28 April 1996	Accounts made up to 30 June 1995 (7 pages)
29 January 1996	Return made up to 25/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1996	Return made up to 25/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Hourds Marketing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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