MCAFEE.COM LIMITED
Overview
| Company Name | MCAFEE.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03899247 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCAFEE.COM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MCAFEE.COM LIMITED located?
| Registered Office Address | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCAFEE.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MCAFEE.COM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MCAFEE.COM 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 | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Dec 31, 2011 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Termination of appointment of Kandis Lanas Tate-Thompson as a director on Apr 30, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Jonathan Park as a director on May 25, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Douglas Clinton Rice as a director on Jan 31, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Kandis Lanas Tate-Thompson as a director on Jan 31, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Appointment of Timothy James Daly as a director | 3 pages | AP01 | ||||||||||
Appointment of Douglas Clinton Rice as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Keith Krzeminski as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony Ruiseal as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Keith Stanley Krzeminski on Jun 01, 2010 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Anthony Emmet Ruiseal on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Anthony Emmet Ruiseal on Feb 19, 2010 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of MCAFEE.COM 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 | |||||||
| DALY, Timothy James | Director | Mahon Unit 2000, City Gate Cork Republic Of Ireland | Ireland | Irish | 160153490001 | |||||
| PARK, Jonathan | Director | Mcafee Ireland Ltd 2000 City Gate Mahon Cork Ireland | Ireland | Irish | 169661860001 | |||||
| BROWN, Eric Fitzrobert | Secretary | 1187 Windrock Drive IRISH Mclean Virginia 22102 Usa | American | 95681220001 | ||||||
| CARNEY, Antonia | Secretary | 1459 Cherrydale Drive CA 95125 San Jose California Usa | British | 68206680001 | ||||||
| HOLMES, Paul Derek | Secretary | Tinnegieterstraat 25 1825 Dt Alkmaar The Netherlands | British | 83806640002 | ||||||
| LIAO, Rebecca | Secretary | 3067 Delta Road FOREIGN San Jose California 951 35 Usa | British | 75219860001 | ||||||
| ROBERTS, Kent Hart | Secretary | 4001 Lover's Lane Circle Dallas Texas 75225 Usa | American | 72159440003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Eric Fitzrobert | Director | 1187 Windrock Drive IRISH Mclean Virginia 22102 Usa | American | 95681220001 | ||||||
| COLLINS, Evan Scott | Director | 78 Deodora Drive 94027 Atherton California Usa | American | 68206720001 | ||||||
| DENTON, Christopher Peter | Director | 112 Central Avenue Burlingame San Mateo Ca 94010-5236 Usa | American | 72270750001 | ||||||
| HOLMES, Paul Derek | Director | Tinnegieterstraat 25 1825 Dt Alkmaar The Netherlands | British | 83806640002 | ||||||
| KRZEMINSKI, Keith Stanley | Director | 5000 Headquarters Drive Piano Mcafee, Inc. Texas 75024 United States | United States | United States | 281068330001 | |||||
| RICE, Douglas Clinton | Director | c/o Mcafee Inc 5000 Headquarters Drive Plano Texas 75024 Usa | Usa | American | 159952810001 | |||||
| RICHARDS, Stephen Charles | Director | 21710 Rainbow Drive Cupertino Ca 95014 Usa | American | 81672000001 | ||||||
| ROBERTS, Kent Hart | Director | 4001 Lover's Lane Circle Dallas Texas 75225 Usa | American | 72159440003 | ||||||
| RUISEAL, Anthony Emmet | Director | Building 2000 Citygate Mahon C/O Mcafee Ireland Limited Cork Ireland | Irish | 107847130005 | ||||||
| TATE-THOMPSON, Kandis Lanas | Director | 5000 Headquarters Drive Plano Texas 75024 United States | Usa | American | 166788030001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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