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MANTECH ADVANCED RECOGNITION LIMITED

Learn more about MANTECH ADVANCED RECOGNITION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERIDIAN HOUSE, 62 STATION ROAD, NORTH CHINGFORD, LONDON, E4 7BA

MANTECH ADVANCED RECOGNITION LIMITED on the map

Company type: Private Limited Company
Company number: 00885326
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.10
dissolution date: 2008.08.01
last member list: 2007.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 7220 - Software consultancy & supply

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.15
documents available: 1

Mortgages:

CITIZENS BANK OF PENNSYLVANIA ("THE ADMINISTRATIVE AGENT")
DEBENTURE - PART of the property or undertaking has been released from charge on 2001.12.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.18
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.06.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.06.18
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, ALAN JAMES & CO, CHARTERED ACCOUNTANTS, 16 SHEPPERTON MARINA FLEIX LANE, SHEPPERTON MIDDLESEX TW17 8NJ
Form type: 287
Date: 2007.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
Child documents:
Document type: ANNOTATION
Date: 2007.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
Child documents:
Document type: ANNOTATION
Date: 2005.03.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM:, RECOGNITION HOUSE, HATCH LANE, WINDSOR, BERKS SL4 3QP
Form type: 287
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.12
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.04
£2.95
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COMPANY NAME CHANGED, ADVANCED RECOGNITION LIMITED, CERTIFICATE ISSUED ON 06/01/00
Form type: CERTNM
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 15/02/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18

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Company directors and board members:

JEFFREY SCOTT BROWN (dissolve)
Director, ATTORNEY, 2004.02.20 - 2008.08.01
4018 ESTABROOK DRIVE , ANNANDALE
VA 22003
USA
JOHN PATRICK IRELAND (dissolve)
Director, BUSINESSMAN, 2005.06.07 - 2008.08.01
17180 QUAIL CREEK CIRCLE HAMILTON , VIRGINIA
VA 20158
USA
GEORGE JOHN PEDERSEN (dissolve)
Director, COMPANY DIRECTOR, 1998.01.26 - 2008.08.01
700 POTOMAC KNOLLS , MCLEAN02
VA 22102
USA
JO AN JEAN FREE (dissolve)
Secretary, CORPORATE OFFICER, 2004.02.20 - 2007.06.30
6732 BUGLECALL PLACE , GAINESVILLE
VA 20155
USA
JOHN AUGUSTUS MOORE JR (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1998.01.26 - 2004.02.20
2417 PORTAGE ROAD , SILVER SPRING
MD 20906, MARYLAND
USA
MARIE SMITH (dissolve)
Secretary, 1991.02.15 - 1998.01.26
24 TYRELL GARDENS , WINDSOR
SL4 4DH, BERKSHIRE
WILLIAM HOWARD AMMANN (dissolve)
Director, COMPANY DIRECTOR, 1998.01.26 - 1998.02.09
4330 SANDY SPRING ROAD , BURTONSVILLE
20866, MARYLAND
USA
ALAN JAY BLACKMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.01.26 - 1998.02.09
1916 SANDEE CRESCENT , VIRGINIA BEACH
23454, VIRGINIA
USA
STEPHEN THOMAS CATANZARITA (dissolve)
Director, BUSINESSMAN, 2004.02.20 - 2005.03.04
1089 BEAVER-MIDLAND ROAD , BEAVER PA
15009
USA
MATTHEW PAUL GALASKI (dissolve)
Director, COMPANY DIRECTOR, 1998.01.26 - 1998.02.09
12753 COLD CUP TRAIL , MANASSAS
20112, VIRGINIA
AMERICA
MICHAEL DAVID GOLDEN (dissolve)
Director, COMPANY DIRECTOR, 1998.02.09 - 2004.02.20
1120 FRANCIS HAMMOND PARKWAY , ALEXANDRIA
22302, VIRGINIA
USA
DIANE CLARE MOBERG (dissolve)
Director, BUSINESSWOMAN, 2004.02.20 - 2004.04.02
5114 MEADOW CREEK TERRACE , ELLICOTT CITY MD
21043
USA
JOHN AUGUSTUS MOORE JR (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1998.01.26 - 2004.02.20
2417 PORTAGE ROAD , SILVER SPRING
MD 20906, MARYLAND
USA
STEPHEN WILLIAM PORTER (dissolve)
Director, COMPANY DIRECTOR, 1998.02.09 - 2004.02.20
2316 KALORAMA ROAD NW , WASHINGTON DC
20008
USA
JAMES SAMUEL POTTER (dissolve)
Director, MANAGING DIRECTOR, 1991.02.15 - 1998.01.26
2 THE GLEBE MAIN STREET KINGSBARNS , ST ANDREWS
KY16 8SZ, FIFE
MARIE SMITH (dissolve)
Director, FINANCE DIRECTOR, 1991.02.15 - 1998.01.26
24 TYRELL GARDENS , WINDSOR
SL4 4DH, BERKSHIRE
RONALD ROSS SPOEHEL (dissolve)
Director, BUSINESSMAN, 2004.02.20 - 2005.08.26
1218 DAVISWOOD DRIVE , MCLEAN VA
22102
USA
WALTER WRIGHT VAUGHAN (dissolve)
Director, COMPANY DIRECTOR, 1998.01.26 - 2004.02.20
13985 HOLLY FOREST DRIVE , MANASSA
VA 20112-3864
U S A
MICHAEL JOHN WEAVER (dissolve)
Director, CUSTOMER SERVICE DIRECTOR, 1991.02.15 - 1995.09.08
573 READING ROAD WINNERSH , WOKINGHAM
RG11 5HJ, BERKSHIRE
MARI-CARMEN WILSON (dissolve)
Director, ACCOUNTANT, 2007.03.19 - 2007.06.08
STANLEY HOUSE DOCTORS LANE STRADBROKE , EYE
IP21 5HU, SUFFOLK

Companies near to MANTECH ADVANCED RECOGNITION ltd.

Information about the Private Limited Company MANTECH ADVANCED RECOGNITION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data