| Company Name | Bridgestreet International Accommodations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03343712 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1997(27 years, 1 month ago) |
| Dissolution Date | 17 August 1999 (24 years, 8 months ago) |
| Previous Name | Bridgestreet International Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mark David Gagne |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 September 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 17 August 1999) |
| Role | Financial Director |
| Correspondence Address | 7438 Andover Way Hudson Ohio 44236 Usa |
| Secretary Name | Mark David Gagne |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 19 September 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 17 August 1999) |
| Role | Financial Director |
| Correspondence Address | 7438 Andover Way Hudson Ohio 44236 Usa |
| Director Name | John Danneberg |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 August 1998(1 year, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 17 August 1999) |
| Role | Executive |
| Correspondence Address | 26300 Village Lane 410 Beachwood Ohio 44122 |
| Director Name | William Hulett |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 September 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 26 August 1998) |
| Role | Company Director |
| Correspondence Address | 6127 Chagrin River Road Bentleyville Ohio 44022 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6th Floor Compass House 22 Redan Place London W2 4SA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 1999 | Registered office changed on 02/06/99 from: 7 cheval place knightsbridge london SW7 1EW (1 page) |
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 16 October 1998 | Resolutions
|
| 3 September 1998 | Director resigned (1 page) |
| 3 September 1998 | Resolutions
|
| 3 September 1998 | New director appointed (2 pages) |
| 4 June 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 12 May 1998 | Registered office changed on 12/05/98 from: c/o berwin leighton adelaide house london bridge london EC4R 9HA (1 page) |
| 12 May 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 16 January 1998 | Company name changed bridgestreet international LTD.\certificate issued on 19/01/98 (2 pages) |
| 13 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 January 1998 | Secretary resigned (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | New director appointed (2 pages) |
| 1 October 1997 | Memorandum and Articles of Association (13 pages) |
| 19 September 1997 | Company name changed gladclear LIMITED\certificate issued on 19/09/97 (2 pages) |
| 2 April 1997 | Incorporation (9 pages) |