MCAFEE INTERNATIONAL LIMITED
Overview
| Company Name | MCAFEE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02825890 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCAFEE INTERNATIONAL LIMITED?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MCAFEE INTERNATIONAL LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCAFEE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETWORK ASSOCIATES INTERNATIONAL LIMITED | Jan 23, 1998 | Jan 23, 1998 |
| NETWORK GENERAL UNITED KINGDOM LIMITED | Aug 05, 1993 | Aug 05, 1993 |
| 6H SOFTWARE LIMITED | Jun 10, 1993 | Jun 10, 1993 |
What are the latest accounts for MCAFEE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 26, 2015 |
What are the latest filings for MCAFEE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr David John Miles as a director on May 16, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas John Hudson as a director on May 16, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Park as a director on Apr 03, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy James Daly as a director on Apr 03, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 26, 2015 | 24 pages | AA | ||||||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Jonathan Park on Mar 01, 2016 | 3 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 10, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 27, 2014 | 25 pages | AA | ||||||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 28, 2013 | 24 pages | AA | ||||||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 29, 2012 | 28 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 27 pages | AA | ||||||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Termination of appointment of Kandis Tate-Thompson as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Jonathan Park as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of MCAFEE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| HUDSON, Nicholas John | Director | Pipers Way Isw-14 SN3 1RJ Swindon . United Kingdom | United Kingdom | British | 185053270001 | |||||
| MILES, David John | Director | Pipers Way Isw-14 SN3 1RJ Swindon . United Kingdom | United Kingdom | British | 197329650001 | |||||
| BROWN, Eric Fitzrobert | Secretary | 1187 Windrock Drive IRISH Mclean Virginia 22102 Usa | American | 95681220001 | ||||||
| BUJAKOWSKI, Christopher Anthony | Secretary | 2 Knowsley Close SL6 6QA Maidenhead Berkshire | British | 66684200001 | ||||||
| CAIRNS, Robert Mark | Secretary | 12 Sion Road TW1 3DR Twickenham Middlesex | British | 51733090001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| HOWELL, Stuart Christopher | Secretary | 109 High Street RG10 8DD Wargrave Berkshire | British | 72159610001 | ||||||
| PETTYFER, Graeme | Secretary | Johan Huizingalaan 449 Amsterdam FOREIGN Netherlands 1066 Tz | British | 61596010001 | ||||||
| ROBERTS, Kent Hart | Secretary | 4001 Lover's Lane Circle Dallas Texas 75225 Usa | American | 72159440003 | ||||||
| SEARLE, Philip Andrew | Secretary | 17 Glyncastle Caversham RG4 7XF Reading Berkshire | British | 59063340001 | ||||||
| HARCOURT REGISTRARS LIMITED | Secretary | 12 Sheet Street SL4 1BG Windsor Berkshire | 1762950001 | |||||||
| BOOT, Peter | Director | 35 Kiowa Court Portola Valley California Ca 94022 | Usa | 36404020001 | ||||||
| BORRMANN, Eric George | Director | 9520 Mcdonald Court Pleasanton Ca 94588 Usa | American | 46128540004 | ||||||
| BROWN, Eric Fitzrobert | Director | 1187 Windrock Drive IRISH Mclean Virginia 22102 Usa | American | 95681220001 | ||||||
| BROWN, William David | Director | 2 Turnberry House Cross Road SL5 9RU Ascot Berkshire | American | 68411550003 | ||||||
| CAIRNS, Robert Mark | Director | 12 Sion Road TW1 3DR Twickenham Middlesex | British | 51733090001 | ||||||
| CULLY, Michael Matthew | Director | 550 Fort Laramine Drive 97087 Sunnyvale California Usa | American | 55154250001 | ||||||
| DALTON, Michael David | Director | 83 Station Road HP22 4BX Quainton Buckinghamshire | United Kingdom | British | 55273220001 | |||||
| DALY, Timothy James | Director | Mahon Unit 2000, City Gate Cork Republic Of Ireland | Ireland | Irish | 160153490001 | |||||
| DENEND, Leslie G | Director | 1800 Webster Street Palo Alto California Ca 94301 | Usa | 36403970001 | ||||||
| DENTON, Christopher Peter | Director | 112 Central Avenue Burlingame San Mateo Ca 94010-5236 Usa | American | 72270750001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FISHBEIN, Jill Eden | Director | 875 University Avenue No 4 Palo Alto FOREIGN California 94301 Usa | American | 45810430001 | ||||||
| FITZPATRICK, Michele | Director | 17 Ludlow Avenue LU1 3RW Luton Bedfordshire | United Kingdom | British | 165914080001 | |||||
| GOYAL, Prabhat Kumar | Director | 236 Angela Drive Los Altos California Ca 94022 Usa | Us Citizen | 59970470001 | ||||||
| HOLMES, Paul Derek | Director | Tinnegieterstraat 25 1825 Dt Alkmaar The Netherlands | British | 83806640002 | ||||||
| HORNSTEIN, Richard | Director | 200 Allen Road Woodside California 94062 United States | United States Citizen | 104458810001 | ||||||
| HOWELL, Stuart Christopher | Director | 109 High Street RG10 8DD Wargrave Berkshire | British | 72159610001 | ||||||
| KRZEMINSKI, Keith Stanley | Director | 5000 Headquarters Drive Plano Mcafee, Inc. Texas 75024 United States | United States | United States | 281068330001 | |||||
| NEELY, Scott Calder | Director | 851 Whitehall Lane Redwood City California 94061 United States | British | 105499150001 | ||||||
| NICHOLLS, Trevor | Director | 1 Twyner Close RH6 9XW Horley Surrey | British | 15829980003 | ||||||
| ORR, Thomas | Director | Clos Du Bocage 4 1332 Genval FOREIGN Belgium | American | 40595700001 | ||||||
| PARK, Jonathan | Director | Bath Road SL1 5PP Slough 227 United Kingdom | United Kingdom | Irish | 169661860002 |
Who are the persons with significant control of MCAFEE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nettools Company | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MCAFEE INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rent deposit | Created On Jul 16, 1999 Delivered On Jul 21, 1999 | Outstanding | Amount secured The obligations of the company to pay to the chargee the rents reserved by a lease dated 6TH december 1996 | |
Short particulars The sum of £15,812.50. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0