McAfee.com Limited

Company Name	McAfee.com Limited
Company Status	Dissolved
Company Number	03899247
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

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	Mr Timothy James Daly
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	14 April 2011(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 February 2015)
Role	Business Executive
Country of Residence	Ireland
Correspondence Address	Unit 2000, City Gate Mahon Cork Republic Of Ireland

Director Name	Mr Jonathan Park
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	25 May 2012(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 February 2015)
Role	Business Executive
Country of Residence	Ireland
Correspondence Address	McAfee Ireland Ltd 2000 City Gate Mahon Cork Ireland

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	28 October 2004(4 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 03 February 2015)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Evan Scott Collins
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Chief Financial Offficer
Correspondence Address	78 Deodora Drive Atherton California 94027

Secretary Name	Antonia Carney
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Corporate Controller
Correspondence Address	1459 Cherrydale Drive San Jose California Ca 95125

Director Name	Christopher Peter Denton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2002)
Role	Director Of Legal Affairs
Correspondence Address	112 Central Avenue Burlingame San Mateo Ca 94010-5236 United States

Secretary Name	Rebecca Liao
Nationality	British
Status	Resigned
Appointed	11 December 2000(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 2003)
Role	Secretary
Correspondence Address	3067 Delta Road San Jose California 951 35 Foreign

Director Name	Stephen Charles Richards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2002(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 January 2005)
Role	Business Executive
Correspondence Address	21710 Rainbow Drive Cupertino Ca 95014 United States

Director Name	Paul Derek Holmes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2005)
Role	Business Executive
Correspondence Address	Tinnegieterstraat 25 1825 Dt Alkmaar The Netherlands

Director Name	Kent Hart Roberts
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2003(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2006)
Role	Ecp General Counsel
Correspondence Address	4001 Lover's Lane Circle Dallas Texas 75225 United States

Secretary Name	Paul Derek Holmes
Nationality	British
Status	Resigned
Appointed	14 February 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2005)
Role	Business Executive
Correspondence Address	Tinnegieterstraat 25 1825 Dt Alkmaar The Netherlands

Secretary Name	Kent Hart Roberts
Nationality	American
Status	Resigned
Appointed	28 October 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2006)
Role	General Counsel
Correspondence Address	4001 Lover's Lane Circle Dallas Texas 75225 United States

Director Name	Eric Fitzrobert Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2008)
Role	Business Executive
Correspondence Address	1187 Windrock Drive McLean Virginia 22102 Irish

Secretary Name	Eric Fitzrobert Brown
Nationality	American
Status	Resigned
Appointed	01 June 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2008)
Role	Business Executive
Correspondence Address	1187 Windrock Drive McLean Virginia 22102 Irish

Director Name	Anthony Emmet Ruiseal
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2006(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 April 2011)
Role	Accountant
Correspondence Address	C/O McAfee Ireland Limited Building 2000 Citygate Mahon Cork Ireland

Director Name	Mr Keith Stanley Krzeminski
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	McAfee, Inc. 5000 Headquarters Drive Piano Texas 75024 United States

Director Name	Douglas Clinton Rice
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2011(11 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	5000 Headquarters Drive Plano Texas 75024 United States

Director Name	Kandis Lanas Tate-Thompson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2012(12 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	5000 Headquarters Drive Plano Texas 75024 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mcafee Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
8 October 2014	Application to strike the company off the register (3 pages)
17 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (14 pages)
8 October 2013	Amended accounts made up to 31 December 2011 (9 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
14 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
6 June 2012	Appointment of Jonathan Park as a director on 25 May 2012 (3 pages)
6 June 2012	Termination of appointment of Kandis Lanas Tate-Thompson as a director on 30 April 2012 (2 pages)
16 February 2012	Termination of appointment of Douglas Clinton Rice as a director on 31 January 2012 (2 pages)
16 February 2012	Appointment of Kandis Lanas Tate-Thompson as a director on 31 January 2012 (3 pages)
20 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (14 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
18 May 2011	Appointment of Timothy James Daly as a director (3 pages)
11 May 2011	Appointment of Douglas Clinton Rice as a director (3 pages)
11 May 2011	Termination of appointment of Keith Krzeminski as a director (2 pages)
11 May 2011	Termination of appointment of Anthony Ruiseal as a director (2 pages)
18 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (14 pages)
13 August 2010	Director's details changed for Keith Stanley Krzeminski on 1 June 2010 (3 pages)
13 August 2010	Director's details changed for Keith Stanley Krzeminski on 1 June 2010 (3 pages)
6 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 March 2010	Director's details changed for Anthony Emmet Ruiseal on 19 February 2010 (3 pages)
17 March 2010	Director's details changed for Anthony Emmet Ruiseal on 1 October 2009 (3 pages)
17 March 2010	Director's details changed for Anthony Emmet Ruiseal on 1 October 2009 (3 pages)
17 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 January 2009	Return made up to 20/12/08; full list of members (5 pages)
4 July 2008	Director appointed keith stanley krzeminski (2 pages)
4 June 2008	Appointment terminated director and secretary eric brown (1 page)
8 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 January 2008	Return made up to 20/12/07; full list of members (6 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 February 2007	Return made up to 20/12/06; full list of members (6 pages)
23 November 2006	New director appointed (3 pages)
21 November 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 June 2006	New secretary appointed;new director appointed (2 pages)
27 June 2006	Secretary resigned;director resigned (1 page)
31 January 2006	Return made up to 20/12/05; full list of members (6 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2005	Full accounts made up to 31 December 2003 (11 pages)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
6 April 2005	Secretary resigned;director resigned (1 page)
3 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2005	Return made up to 20/12/04; full list of members (8 pages)
3 March 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
26 January 2005	Director resigned (1 page)
7 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 January 2004	Return made up to 20/12/03; full list of members (6 pages)
9 January 2004	Full accounts made up to 31 December 2001 (13 pages)
9 January 2004	Full accounts made up to 31 December 2002 (13 pages)
10 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2003	Auditor's resignation (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	New secretary appointed;new director appointed (2 pages)
11 February 2003	Return made up to 20/12/02; full list of members (5 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 July 2002	Full accounts made up to 31 December 2000 (13 pages)
1 May 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
12 March 2002	Return made up to 20/12/01; full list of members (5 pages)
4 October 2001	Registered office changed on 04/10/01 from: 9 greyfriars road, reading, berkshire RG1 1JG (1 page)
3 April 2001	Return made up to 20/12/00; full list of members (5 pages)
3 April 2001	New director appointed (3 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	Registered office changed on 06/02/00 from: 9 greyfriars road, reading, berkshire RG1 1JG (1 page)
6 February 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Secretary resigned (1 page)
20 December 1999	Incorporation (19 pages)

McAfee.com Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London