Company Information for

AARDVARK TFC LIMITED

KPMG, 1 THE EMBANKMENT, LEEDS, LS1 4DW,

Company Registration Number

04298037

Private Limited Company

Dissolved

About Aardvark Tfc Ltd

AARDVARK TFC LIMITED was founded on 2001-10-03 and had its registered office in Leeds. The company was dissolved on the 2016-01-27 and is no longer trading or active.

Key Data

Company Name
AARDVARK TFC LIMITED
Legal Registered Office
KPMG
LEEDS
LS1 4DW
Other companies in LS1
Previous Names
EVER 1625 LIMITED
04/03/2002

Filing Information

Company Number04298037
Date formed2001-10-03
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-03-31
Date Dissolved2016-01-27
Type of accountsDORMANT
Last Datalog update:
2019-03-08 07:50:54
Primary Source:

Company Directors at or before company was Dissolved 2016-01-27

Officer Role Occupation Date Appointed Country
Andrew Paul Weatherstone Company Secretary 2010-10-04
Alistair Black Director MANAGING DIRECTOR 2010-07-28 UNITED KINGDOM
Andrew Paul Weatherstone Director DIRECTOR 2010-10-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Charles Port Director 2010-07-28 2012-12-05
Steven Beaumont Company Secretary 2007-05-08 2010-09-30
Steven Beaumont Director 2006-10-31 2010-09-30
Thomas John Allchurch Director 2002-02-27 2010-07-28
Michael Thomas Winton Tod Director 2002-03-08 2010-07-28
Richard Andrew Croston Company Secretary 2002-02-27 2007-05-08
Richard Andrew Croston Director 2002-02-27 2007-05-08
Eversecretary Limited Nominated Secretary 2001-10-03 2002-02-27
Everdirector Limited Nominated Director 2001-10-03 2002-02-27

Related Directorships for Alistair Black

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Black NORTHUMBRIAN POWER LIMITEDDirector 2010-07-28 CURRENT 2009-03-06 Dissolved 2015-01-29
Alistair Black A OGDEN & SONS LIMITEDDirector 2010-07-28 CURRENT 1956-09-24 Active - Proposal to Strike off
Alistair Black ATH REGENERATION LIMITEDDirector 2010-07-28 CURRENT 2005-03-29 Liquidation
Alistair Black ATH RESOURCES PLCDirector 2003-11-28 CURRENT 2003-10-10 In Administration/Administrative Receiver
Alistair Black AARDVARK TMC LIMITEDDirector 2000-06-15 CURRENT 1997-05-21 Liquidation

Related Directorships for Andrew Paul Weatherstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Paul Weatherstone BULGIN LIMITEDDirector 2016-07-06 CURRENT 2003-10-31 Active
Andrew Paul Weatherstone CHECKIT EUROPE LIMITEDDirector 2016-04-18 CURRENT 2014-12-05 Active
Andrew Paul Weatherstone OCCW (MUIR DEAN) LIMITEDDirector 2013-03-27 CURRENT 2013-02-04 Dissolved 2014-07-01
Andrew Paul Weatherstone NORTHUMBRIAN POWER LIMITEDDirector 2010-10-04 CURRENT 2009-03-06 Dissolved 2015-01-29
Andrew Paul Weatherstone ATH GARLEFFAN LIMITEDDirector 2010-10-04 CURRENT 2003-10-10 Dissolved 2015-02-11
Andrew Paul Weatherstone A OGDEN & SONS LIMITEDDirector 2010-10-04 CURRENT 1956-09-24 Active - Proposal to Strike off
Andrew Paul Weatherstone AARDVARK TMC LIMITEDDirector 2010-10-04 CURRENT 1997-05-21 Liquidation
Andrew Paul Weatherstone ATH RESOURCES PLCDirector 2010-10-04 CURRENT 2003-10-10 In Administration/Administrative Receiver
Andrew Paul Weatherstone ATH REGENERATION LIMITEDDirector 2010-10-04 CURRENT 2005-03-29 Liquidation