Mantech Advanced Recognition Limited

Company Name	Mantech Advanced Recognition Limited
Company Status	Dissolved
Company Number	00885326
Category	Private Limited Company
Incorporation Date	10 August 1966(57 years, 9 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)
Previous Name	Advanced Recognition Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	George John Pedersen
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	26 January 1998(31 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	700 Potomac Knolls McLean02 Va 22102 United States

Director Name	Jeffrey Scott Brown
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	20 February 2004(37 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 August 2008)
Role	Attorney
Correspondence Address	4018 Estabrook Drive Annandale Va 22003 United States

Director Name	John Patrick Ireland
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	07 June 2005(38 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 01 August 2008)
Role	Businessman
Correspondence Address	17180 Quail Creek Circle Hamilton Virginia Va 20158 United States

Director Name	Mr Michael John Weaver
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(24 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 September 1995)
Role	Customer Service Director
Correspondence Address	573 Reading Road Winnersh Wokingham Berkshire RG11 5HJ

Director Name	Mrs Marie Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(24 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 January 1998)
Role	Finance Director
Correspondence Address	24 Tyrell Gardens Windsor Berkshire SL4 4DH

Director Name	Mr James Samuel Potter
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(24 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 January 1998)
Role	Managing Director
Correspondence Address	2 The Glebe Main Street Kingsbarns St Andrews Fife KY16 8SZ Scotland

Secretary Name	Mrs Marie Smith
Nationality	British
Status	Resigned
Appointed	15 February 1991(24 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	24 Tyrell Gardens Windsor Berkshire SL4 4DH

Director Name	William Howard Ammann
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1998(31 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 09 February 1998)
Role	Company Director
Correspondence Address	4330 Sandy Spring Road Burtonsville Maryland 20866

Director Name	Alan Jay Blackman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1998(31 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 09 February 1998)
Role	Company Director
Correspondence Address	1916 Sandee Crescent Virginia Beach Virginia 23454

Director Name	Walter Wright Vaughan
Date of Birth	December 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1998(31 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 February 2004)
Role	Company Director
Correspondence Address	13985 Holly Forest Drive Manassa Va 20112-3864 United States

Director Name	Matthew Paul Galaski
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1998(31 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 09 February 1998)
Role	Company Director
Correspondence Address	12753 Cold Cup Trail Manassas Virginia 20112

Director Name	John Augustus Moore Jr
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1998(31 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 February 2004)
Role	Director/Company Secretary
Correspondence Address	2417 Portage Road Silver Spring Maryland Md 20906

Secretary Name	John Augustus Moore Jr
Nationality	American
Status	Resigned
Appointed	26 January 1998(31 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 February 2004)
Role	Director/Company Secretary
Correspondence Address	2417 Portage Road Silver Spring Maryland Md 20906

Director Name	Michael David Golden
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 1998(31 years, 6 months after company formation)
Appointment Duration	6 years (resigned 20 February 2004)
Role	Company Director
Correspondence Address	1120 Francis Hammond Parkway Alexandria Virginia 22302

Director Name	Stephen William Porter
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 1998(31 years, 6 months after company formation)
Appointment Duration	6 years (resigned 20 February 2004)
Role	Company Director
Correspondence Address	2316 Kalorama Road Nw Washington Dc 20008

Director Name	Diane Clare Moberg
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2004(37 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 April 2004)
Role	Business Woman
Correspondence Address	5114 Meadow Creek Terrace Ellicott City Md 21043 United States

Director Name	Ronald Ross Spoehel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2004(37 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 August 2005)
Role	Businessman
Correspondence Address	1218 Daviswood Drive McLean Va 22102 United States

Director Name	Stephen Thomas Catanzarita
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2004(37 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 March 2005)
Role	Businessman
Correspondence Address	1089 Beaver-Midland Road Beaver Pa 15009 United States

Secretary Name	Jo An Jean Free
Nationality	American
Status	Resigned
Appointed	20 February 2004(37 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2007)
Role	Corporate Officer
Correspondence Address	6732 Buglecall Place Gainesville Va 20155 United States

Director Name	Mari-Carmen Wilson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(40 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 June 2007)
Role	Accountant
Correspondence Address	Stanley House Doctors Lane Stradbroke Eye Suffolk IP21 5HU

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 October 2007	Secretary resigned (1 page)
28 June 2007	Director resigned (1 page)
18 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 June 2007	Appointment of a voluntary liquidator (1 page)
18 June 2007	Statement of affairs (6 pages)
15 May 2007	Registered office changed on 15/05/07 from: alan james & co chartered accountants 16 shepperton marina fleix lane shepperton middlesex TW17 8NJ (1 page)
28 April 2007	New director appointed (2 pages)
13 April 2007	Return made up to 15/02/07; full list of members 363(287) ‐ Registered office changed on 13/04/07 (7 pages)
1 March 2007	Full accounts made up to 31 December 2006 (11 pages)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
10 March 2006	Return made up to 15/02/06; full list of members (7 pages)
16 December 2005	Full accounts made up to 31 December 2004 (12 pages)
6 October 2005	Director resigned (1 page)
24 August 2005	New director appointed (2 pages)
8 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 March 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
4 February 2005	Full accounts made up to 31 December 2003 (12 pages)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
2 June 2004	Auditor's resignation (1 page)
21 May 2004	Full accounts made up to 31 December 2002 (14 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Secretary resigned;director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
2 March 2004	Return made up to 15/02/04; full list of members (8 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (4 pages)
10 April 2003	Registered office changed on 10/04/03 from: recognition house hatch lane windsor berks SL4 3QP (1 page)
10 April 2003	Return made up to 15/02/03; full list of members (8 pages)
27 February 2003	Full accounts made up to 31 December 2001 (16 pages)
12 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 September 2002	Declaration of mortgage charge released/ceased (12 pages)
12 March 2002	Return made up to 15/02/02; full list of members (7 pages)
4 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2002	Declaration of satisfaction of mortgage/charge (5 pages)
28 December 2001	Particulars of mortgage/charge (11 pages)
27 October 2001	Full accounts made up to 31 December 2000 (16 pages)
29 March 2001	Return made up to 15/02/01; full list of members (7 pages)
8 September 2000	Full accounts made up to 31 December 1999 (18 pages)
30 March 2000	Return made up to 15/02/00; full list of members (7 pages)
4 February 2000	Particulars of mortgage/charge (5 pages)
6 January 2000	Company name changed advanced recognition LIMITED\certificate issued on 06/01/00 (4 pages)
25 June 1999	Full accounts made up to 31 December 1998 (20 pages)
30 March 1999	Return made up to 15/02/99; no change of members (6 pages)
14 October 1998	Full accounts made up to 31 December 1997 (18 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New secretary appointed;new director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (1 page)
10 February 1998	Secretary resigned (1 page)
10 April 1997	Full accounts made up to 31 December 1996 (19 pages)
4 March 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1996	Full accounts made up to 31 December 1995 (18 pages)
12 March 1996	Return made up to 15/02/96; no change of members (4 pages)
4 October 1995	Director resigned (2 pages)
22 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1993	Memorandum and Articles of Association (13 pages)
12 December 1990	Company name changed recognition equipment LIMITED\certificate issued on 13/12/90 (2 pages)
20 August 1966	Certificate of incorporation (1 page)
10 August 1966	Certificate of incorporation (1 page)

Mantech Advanced Recognition Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London