Company NameAquarius Platinum Limited
Company StatusDissolved
Company Number03689772
CategoryPrivate Limited Company
Incorporation Date29 December 1998(25 years, 3 months ago)
Dissolution Date13 June 2000 (23 years, 9 months ago)
Previous NamesTrushelfco (No.2480) Limited and Strategic Platinum Mines Limited

Directors

Director NameRoland John Turnill
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1999(2 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (closed 13 June 2000)
RoleSolicitor
Correspondence Address7 Estelle Road
London
NW3 2JX
Director NameJeffrey Cooper Twentyman
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1999(2 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (closed 13 June 2000)
RoleSolicitor
Correspondence Address22 Hollycroft Avenue
London
NW3 7QL
Secretary NameTrusec Limited (Corporation)
StatusClosed
Appointed29 December 1998(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1998(same day as company formation)
RoleSolicitor
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1998(same day as company formation)
RoleSecretary
Correspondence Address14 St Marys Court
Tingewick
Buckingham
Buckinghamshire
MK18 4RE

Location

Registered Address35 Basinghall Street
London
EC2V 5DB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
5 January 2000Application for striking-off (1 page)
2 August 1999Memorandum and Articles of Association (14 pages)
11 May 1999Company name changed trushelfco (no.2480) LIMITED\certificate issued on 12/05/99 (2 pages)
25 March 1999New director appointed (2 pages)
25 March 1999Director resigned (1 page)
25 March 1999New director appointed (2 pages)
29 December 1998Incorporation (19 pages)