| Company Name | Enlightened Hospitality Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05025835 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 2 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Andrew Hepburn |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 30 June 2009) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Blackwood Avenue Newton Mearns Glasgow G77 5JY Scotland |
| Director Name | Mr Philip Mahoney |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2007(3 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 30 June 2009) |
| Role | Hotel Director |
| Country of Residence | Scotland |
| Correspondence Address | Torwoodhead Cottage Stirling Road Torwood Larbert FK5 4SL Scotland |
| Secretary Name | Mr James Andrew Hepburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2007(3 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 30 June 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Blackwood Avenue Newton Mearns Glasgow G77 5JY Scotland |
| Secretary Name | Ian Richard Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 08 June 2007) |
| Role | Sales & Marketing Director |
| Correspondence Address | Flat 2, 52 Stamford Road Bowden Cheshire WA14 2JW |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 7 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2008 | Application for striking-off (1 page) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 12 July 2007 | New director appointed (2 pages) |
| 12 July 2007 | New secretary appointed (2 pages) |
| 12 July 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Registered office changed on 31/05/07 from: flat 2, 52 stamford road bowdon cheshire WA14 2NW (1 page) |
| 23 March 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 6 April 2006 | Return made up to 26/01/06; full list of members (5 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 8 March 2005 | Director's particulars changed (1 page) |
| 8 March 2005 | Secretary's particulars changed (1 page) |
| 1 March 2005 | Return made up to 26/01/05; full list of members
|
| 26 February 2005 | Registered office changed on 26/02/05 from: 35 royal arch apartments the mailbox wharfside street birmingham B1 1RB (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | New secretary appointed (1 page) |
| 12 February 2004 | New director appointed (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 26 January 2004 | Incorporation (13 pages) |