| Company Name | Essential Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03788173 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1999(24 years, 11 months ago) |
| Dissolution Date | 8 May 2001 (23 years 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
| Director Name | Stuart Winn |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(3 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | 26 Glenfield Terrace London W13 9JF |
| Secretary Name | Mary Rinaldi Winn |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 10 July 2000(1 year, 1 month after company formation) |
| Appointment Duration | 10 months (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | 26 Glenfield Terrace London W13 9JF |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 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 | 11 June 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | J Tanna & Co 180 London Road Kingston Upon Thames Surrey KT2 6QW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2000 | Application for striking-off (1 page) |
| 19 July 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | Return made up to 11/06/00; full list of members
|
| 29 June 2000 | Registered office changed on 29/06/00 from: j tanna & co 180 london road kingston upon thames surrey KT2 6QW (1 page) |
| 27 June 2000 | Registered office changed on 27/06/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 27 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | Director resigned (1 page) |
| 21 June 2000 | Secretary resigned (1 page) |
| 11 June 1999 | Incorporation (10 pages) |