Company NameBridegate Limited
Company StatusDissolved
Company Number03293562
CategoryPrivate Limited Company
Incorporation Date17 December 1996(27 years, 4 months ago)
Dissolution Date6 October 1998 (25 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco

Directors

Secretary NameR P Project Limited (Corporation)
StatusClosed
Appointed06 January 1998(1 year after company formation)
Appointment Duration9 months (closed 06 October 1998)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Director NameDominion Catering Limited (Corporation)
StatusClosed
Appointed03 March 1998(1 year, 2 months after company formation)
Appointment Duration7 months (closed 06 October 1998)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4P 4BN
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed17 December 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed17 December 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Director NameInternational Directors Limited (Corporation)
StatusResigned
Appointed02 January 1997(2 weeks, 2 days after company formation)
Appointment Duration1 year (resigned 02 January 1998)
Correspondence AddressSaffrey Square
Suite 205 Bank Lane
Nassau
N8188
Bahamas
Secretary NameInternational Secretary Services Limited (Corporation)
StatusResigned
Appointed02 January 1997(2 weeks, 2 days after company formation)
Appointment Duration1 year (resigned 02 January 1998)
Correspondence AddressSaffrey Square
Suite 205 Bank Lane, P.O. Box N8188
Nassau
Bahamas
Director NameDominion Catering Limited (Corporation)
StatusResigned
Appointed06 January 1998(1 year after company formation)
Appointment DurationResigned same day (resigned 06 January 1998)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered AddressSt Paul's House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
19 June 1998New director appointed (2 pages)
16 June 1998First Gazette notice for voluntary strike-off (1 page)
24 May 1998Director resigned (1 page)
1 May 1998Application for striking-off (1 page)
6 March 1998Registered office changed on 06/03/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
23 February 1998Return made up to 17/12/97; full list of members (6 pages)
2 February 1998Director resigned (1 page)
2 February 1998Secretary resigned (1 page)
13 January 1998New secretary appointed (2 pages)
13 January 1998Secretary resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998New director appointed (2 pages)
8 April 1997New secretary appointed (2 pages)
26 March 1997New director appointed (2 pages)
17 December 1996Incorporation (10 pages)