Town Centre Canal Management Limited

Company Name	Town Centre Canal Management Limited
Company Status	Dissolved
Company Number	03672356
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Dissolution Date	26 February 2002 (22 years, 2 months ago)
Previous Name	Aardvark Professional Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 26 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 26 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Secretary Name	Mrs Karen Lesley Prior
Nationality	British
Status	Closed
Appointed	15 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 26 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	David Neil Perry
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 July 2000)
Role	Director/Company Secretary
Correspondence Address	10 Ringley Close Whitefield Manchester Lancashire M45 7HR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Registered Address	Town Centre House Merrion Centre Leeds LS2 8LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Year	2014
Net Worth	£1

26 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
17 September 2001	Application for striking-off (1 page)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2001	Full accounts made up to 30 June 2000 (5 pages)
15 January 2001	Director resigned (1 page)
12 December 2000	Full accounts made up to 30 November 1999 (5 pages)
11 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 August 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
31 March 2000	Return made up to 23/11/99; full list of members (7 pages)
1 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 February 1999	Company name changed aardvark professional LIMITED\certificate issued on 22/02/99 (2 pages)
16 February 1999	New director appointed (3 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New director appointed (3 pages)
16 February 1999	New director appointed (3 pages)
16 February 1999	Registered office changed on 16/02/99 from: 12 york place leeds LS1 2DS (1 page)
23 November 1998	Incorporation (14 pages)

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