| Company Name | Telus (UK) Ii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03249874 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1996(27 years, 7 months ago) |
| Dissolution Date | 28 October 1997 (26 years, 6 months ago) |
| Previous Name | Trushelfco (No.2199) Limited |
Directors
| Director Name | James Michael Drinkwater |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 05 December 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 28 October 1997) |
| Role | Company Treasurer |
| Correspondence Address | 6504/124 Street Edmonton Alberta T6h 3v3 |
| Director Name | George Andrew Malysheff |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 05 December 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 28 October 1997) |
| Role | General Counsel |
| Correspondence Address | 9305 /98th Avenue Edmonton Alberta T6c 2c6 |
| Director Name | Mr Frank Parrotta |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 December 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 28 October 1997) |
| Role | Vice President |
| Correspondence Address | 99 Wakina Drive Edmonton Alberta T5t 2x4 Toe 2go |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
| Director Name | Drusilla Charlotte Jane Rowe |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
| Director Name | Eleanor Jane Zuercher |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS |
Location
| Registered Address | 35 Basinghall Street London EC2V 5DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 1997 | Application for striking-off (1 page) |
| 10 February 1997 | New director appointed (3 pages) |
| 10 February 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 15 December 1996 | Memorandum and Articles of Association (6 pages) |
| 15 December 1996 | Resolutions
|
| 11 December 1996 | Director resigned (1 page) |
| 11 December 1996 | New director appointed (2 pages) |
| 11 December 1996 | New director appointed (2 pages) |
| 11 December 1996 | Director resigned (1 page) |
| 10 December 1996 | Company name changed trushelfco (no.2199) LIMITED\certificate issued on 10/12/96 (2 pages) |
| 16 September 1996 | Incorporation (19 pages) |