Mitek Services Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Evelyn Fasenfeld
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 1999(1 day after company formation)
Appointment Duration	4 years (closed 27 January 2004)
Role	Company Director
Correspondence Address	3 Elgin Road Ballsbridge Dublin 4 Irish

Director Name	Mrs Mary Angela Teresa Buckley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	28 November 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 January 2004)
Role	Facilitator
Country of Residence	Ireland
Correspondence Address	Moylena Clara Road Tullamore County Offally Ireland

Director Name	Robert McClellan Carrigan Jr
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	28 November 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 January 2004)
Role	Executive
Correspondence Address	2922 Pine Hill Drive Troy Michigan 48098 United States

Director Name	Jack Kachkar
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Canadian
Status	Closed
Appointed	28 November 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 January 2004)
Role	Company Director
Correspondence Address	44 Cotswold Crescent M2p 1n2 North York Ontario Canada

Secretary Name	Matsack Trust Limited (Corporation)
Status	Closed
Appointed	28 November 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 January 2004)
Correspondence Address	30 Herbert Street Dublin 2 Irish

Director Name	George Johann Fasenfeld
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1999(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	3 Elgin Road Ballsbridge Dublin 4 Irish

Secretary Name	Michael Cormack
Nationality	British
Status	Resigned
Appointed	23 May 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	31 Melrose Nenagh County Tipperary Irish

Director Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Registered Address	Grant Thornton House 22 Melton Street London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

27 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2003	First Gazette notice for compulsory strike-off (1 page)
4 October 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	Company name changed antigen services LIMITED\certificate issued on 16/04/02 (2 pages)
12 March 2002	Return made up to 30/12/01; full list of members (6 pages)
12 March 2002	Full accounts made up to 31 March 2001 (10 pages)
28 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (4 pages)
13 February 2002	Director resigned (1 page)
18 December 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Return made up to 30/12/00; full list of members (6 pages)
15 November 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 55 eden street kingston upon thames surrey KT1 1BW (1 page)
7 June 2000	New secretary appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Secretary resigned;director resigned (1 page)
30 December 1999	Incorporation (17 pages)

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