Mantech Database Services Europe Limited

Company Name	Mantech Database Services Europe Limited
Company Status	Dissolved
Company Number	03907780
Category	Private Limited Company
Incorporation Date	17 January 2000(24 years, 3 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)
Previous Name	Typewhiz Limited

Business Activity

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	08 February 2000(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 5 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(4 years, 1 month 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(5 years, 4 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	Michael David Golden
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2000(3 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 20 February 2004)
Role	Company Director
Correspondence Address	1120 Francis Hammond Parkway Alexandria Virginia 22302

Director Name	John Augustus Moore Jr
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2000(3 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 20 February 2004)
Role	Director/Company Secretary
Correspondence Address	2417 Portage Road Silver Spring Maryland Md 20906

Director Name	Stephen William Porter
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2000(3 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 20 February 2004)
Role	Company Director
Correspondence Address	2316 Kalorama Road Nw Washington Dc 20008

Director Name	Walter Wright Vaughan
Date of Birth	December 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2000(3 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 20 February 2004)
Role	Company Director
Correspondence Address	13985 Holly Forest Drive Manassa Va 20112-3864 United States

Secretary Name	John Augustus Moore Jr
Nationality	American
Status	Resigned
Appointed	08 February 2000(3 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 20 February 2004)
Role	Director/Company Secretary
Correspondence Address	2417 Portage Road Silver Spring Maryland Md 20906

Director Name	Stephen Thomas Catanzarita
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2004(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 March 2005)
Role	Businessman
Correspondence Address	1089 Beaver-Midland Road Beaver Pa 15009 United States

Director Name	Diane Clare Moberg
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2004(4 years, 1 month 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(4 years, 1 month 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

Secretary Name	Jo An Jean Free
Nationality	American
Status	Resigned
Appointed	20 February 2004(4 years, 1 month 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(7 years, 2 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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, 3 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)
19 June 2007	Appointment of a voluntary liquidator (1 page)
19 June 2007	Statement of affairs (6 pages)
19 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 May 2007	Registered office changed on 15/05/07 from: alan james & co chartered accountants 16 shepperton marina felix lane shepperton middlesex TW17 8NJ (1 page)
28 April 2007	New director appointed (2 pages)
13 April 2007	Return made up to 17/01/07; 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 (12 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
10 March 2006	Return made up to 17/01/06; full list of members (7 pages)
16 December 2005	Full accounts made up to 31 December 2004 (14 pages)
6 October 2005	Director resigned (1 page)
24 August 2005	New director appointed (1 page)
8 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 April 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
1 February 2005	Return made up to 17/01/05; full list of members (8 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)
20 May 2004	Full accounts made up to 31 December 2002 (13 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	Secretary resigned;director resigned (1 page)
8 March 2004	New director appointed (2 pages)
2 March 2004	Return made up to 17/01/04; full list of members (8 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (4 pages)
10 April 2003	Return made up to 17/01/03; full list of members (8 pages)
27 February 2003	Full accounts made up to 31 December 2001 (14 pages)
12 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 June 2002	Registered office changed on 28/06/02 from: recognition house hatch lane windsor berkshire SL4 3QP (1 page)
31 January 2002	Return made up to 17/01/02; full list of members (7 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 (13 pages)
12 February 2001	Return made up to 17/01/01; full list of members (7 pages)
11 November 2000	Particulars of mortgage/charge (7 pages)
25 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	Memorandum and Articles of Association (9 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
14 March 2000	Company name changed typewhiz LIMITED\certificate issued on 15/03/00 (2 pages)
17 January 2000	Incorporation (13 pages)

Mantech Database Services Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London