Cedarpoint Marketing Limited

Company Name	Cedarpoint Marketing Limited
Company Status	Dissolved
Company Number	04459997
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Karen Elliot Turner
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2002(2 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (closed 21 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Market Place Hedon East Yorkshire HU12 8JA

Director Name	Raymond Malcolm Turner
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2002(2 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (closed 21 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Market Place Hedon East Yorkshire HU12 8JA

Secretary Name	Karen Elliot Turner
Nationality	British
Status	Closed
Appointed	19 August 2002(2 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (closed 21 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Market Place Hedon East Yorkshire HU12 8JA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	8a Market Place Hedon East Yorkshire HU12 8JA
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Hedon
Ward	South West Holderness
Built Up Area	Hedon

Shareholders

75 at £1	Raymond Malcolm Turner 75.00% Ordinary
25 at £1	Karen Elliot Turner 25.00% Ordinary

Financials

Year	2014
Net Worth	-£31,300
Cash	£100
Current Liabilities	£11,575

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

21 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
11 March 2013	Registered office address changed from Flat 10 Sebastian Court 35-36 Esplanade Gardens Scarborough North Yorkshire YO11 2AP on 11 March 2013 (1 page)
11 March 2013	Director's details changed for Raymond Malcolm Turner on 22 February 2013 (2 pages)
11 March 2013	Director's details changed for Raymond Malcolm Turner on 22 February 2013 (2 pages)
11 March 2013	Director's details changed for Karen Elliot Turner on 22 February 2013 (2 pages)
11 March 2013	Director's details changed for Karen Elliot Turner on 22 February 2013 (2 pages)
11 March 2013	Registered office address changed from Flat 10 Sebastian Court 35-36 Esplanade Gardens Scarborough North Yorkshire YO11 2AP on 11 March 2013 (1 page)
8 March 2013	Secretary's details changed for Karen Elliot Turner on 22 February 2013 (1 page)
8 March 2013	Secretary's details changed for Karen Elliot Turner on 22 February 2013 (1 page)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-08-24 GBP 100 (5 pages)
24 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-08-24 GBP 100 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Raymond Malcolm Turner on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Raymond Malcolm Turner on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Karen Elliot Turner on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Raymond Malcolm Turner on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Karen Elliot Turner on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Karen Elliot Turner on 1 October 2009 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 August 2009	Return made up to 12/06/09; full list of members (4 pages)
27 August 2009	Return made up to 12/06/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 December 2008	Return made up to 12/06/08; full list of members (4 pages)
2 December 2008	Return made up to 12/06/08; full list of members (4 pages)
2 December 2008	Return made up to 12/06/07; full list of members (4 pages)
2 December 2008	Return made up to 12/06/07; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 July 2007	Registered office changed on 25/07/07 from: 51 plimsoll way victoria dock hull HU9 1PW (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 51 plimsoll way victoria dock hull HU9 1PW (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
24 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 February 2007	Return made up to 12/06/06; full list of members 363(287) ‐ Registered office changed on 07/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2007	Return made up to 12/06/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
12 September 2005	Return made up to 12/06/05; full list of members (7 pages)
12 September 2005	Return made up to 12/06/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 July 2004	Return made up to 12/06/04; full list of members (7 pages)
30 July 2004	Return made up to 12/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
15 January 2004	Accounts made up to 31 May 2003 (4 pages)
11 December 2003	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
11 December 2003	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
3 October 2003	Return made up to 12/06/03; full list of members (7 pages)
3 October 2003	Return made up to 12/06/03; full list of members (7 pages)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Registered office changed on 15/01/03 from: 6 silver street hull HU1 1JA (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	Registered office changed on 15/01/03 from: 6 silver street hull HU1 1JA (1 page)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New director appointed (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
12 June 2002	Incorporation (18 pages)

Cedarpoint Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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