| Company Name | Essential Continuity Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03707667 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1999(25 years, 2 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
| Previous Name | Gladstone Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mary Rinaldi Winn |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 February 1999(4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | 26 Glenfield Terrace London W13 9JF |
| Director Name | Stuart Winn |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1999(4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | 26 Glenfield Terrace London W13 9JF |
| Secretary Name | Mary Rinaldi Winn |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 08 February 1999(4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | 26 Glenfield Terrace London W13 9JF |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | C/O J Tanna & Co 180 London Roadhames Kingston Upon Thames Surrey KT2 6QW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,945 |
| Cash | £14,914 |
| Current Liabilities | £24,591 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 February |
Filing History
| 10 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 5 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 20 March 2000 | Return made up to 04/02/00; full list of members
|
| 24 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1999 | Ad 10/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Registered office changed on 16/02/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | Director resigned (1 page) |