Symantec Financing Limited

Company Name	Symantec Financing Limited
Company Status	Dissolved
Company Number	04215513
Category	Private Limited Company
Incorporation Date	11 May 2001(22 years, 11 months ago)
Dissolution Date	23 October 2009 (14 years, 6 months ago)
Previous Name	Redfiction Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Keith Storey Gallon
Nationality	British
Status	Closed
Appointed	06 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 4 months (closed 23 October 2009)
Role	Company Director
Correspondence Address	15 Bloomsbury Square London WC1A 2LS

Director Name	Mrs Kristen Joy Laubscher
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	08 August 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 October 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	2884 Rustic Drive San Jose California 95124 Foreign

Director Name	Mr Austin Eugene McCabe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	08 August 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 October 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	21 The Old Golf Links Coast Road Malahide Co Dublin Irish

Director Name	Mr David Andrew O'Sullivan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	08 August 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 October 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	85 Sonesta Malahide Dublin Ireland

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Arthur Francis Courville
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2008)
Role	Legal Director
Correspondence Address	7151 Wooded Lake Drive San Jose California 95120 Foreign

Director Name	Gregory E Myers
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2005)
Role	Chief Financial Officer
Correspondence Address	1595 Fraser Drive Sunnyvale California Ca 94087 United States

Director Name	Peter John Ward
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2003)
Role	Finance Director
Correspondence Address	6 Spruce Dene Hazlemere High Wycombe Buckinghamshire HP15 7QF

Director Name	Padraic John O'Neill
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 2007)
Role	Director Of Accounting Emea
Correspondence Address	5 College Grove Clane Co Kildare Irish

Director Name	Stephen Cazimer Markowski
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2006(5 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2007)
Role	Business Executive
Country of Residence	United States
Correspondence Address	191 Vista Del Monte Los Gatos California 95030

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	28 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2009	Liquidators statement of receipts and payments to 15 July 2009 (9 pages)
23 July 2009	Return of final meeting in a members' voluntary winding up (6 pages)
14 January 2009	Full accounts made up to 28 March 2008 (18 pages)
7 January 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2009	Appointment of a voluntary liquidator (1 page)
7 January 2009	Declaration of solvency (3 pages)
6 January 2009	Registered office changed on 06/01/2009 from 350 brook drive green park reading berkshire RG2 6UH (1 page)
7 October 2008	Appointment terminated director arthur courville (1 page)
30 September 2008	Return made up to 11/05/08; full list of members (8 pages)
16 January 2008	Full accounts made up to 30 March 2007 (17 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (1 page)
21 June 2007	Return made up to 11/05/07; full list of members (7 pages)
14 June 2007	Director resigned (1 page)
2 April 2007	Registered office changed on 02/04/07 from: hines meadow saint clouds way maidenhead berkshire SL6 8XB (1 page)
15 January 2007	Full accounts made up to 31 March 2006 (15 pages)
16 June 2006	Return made up to 11/05/06; full list of members (7 pages)
7 March 2006	Director resigned (1 page)
22 February 2006	Full accounts made up to 1 April 2005 (15 pages)
17 May 2005	Return made up to 11/05/05; full list of members (7 pages)
7 February 2005	Full accounts made up to 2 April 2004 (15 pages)
29 September 2004	Full accounts made up to 28 March 2003 (16 pages)
1 September 2004	Director's particulars changed (1 page)
30 July 2004	Ad 06/07/04--------- Â£ si 8000000@1=8000000 Â£ ic 18670901/26670901 (2 pages)
30 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2004	Nc inc already adjusted 06/07/04 (1 page)
23 July 2004	Return made up to 11/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
29 January 2004	Delivery ext'd 3 mth 28/03/03 (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
13 August 2003	Full accounts made up to 29 March 2002 (13 pages)
14 July 2003	Return made up to 11/05/03; full list of members (7 pages)
26 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
16 September 2002	Director's particulars changed (1 page)
23 May 2002	Registered office changed on 23/05/02 from: hines meadow saint cloud way maidenhead berkshire SL6 8XB (1 page)
23 May 2002	Return made up to 11/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2002	Registered office changed on 16/05/02 from: 15 bloomsbury square london WC1A 2LS (1 page)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2002	Ad 27/12/01--------- Â£ si 18304000@1=18304000 Â£ ic 366901/18670901 (2 pages)
14 January 2002	Â£ nc 367000/20000000 27/12/01 (1 page)
19 December 2001	Â£ nc 100/367000 27/11/01 (1 page)
19 December 2001	Ad 27/11/01--------- Â£ si 366900@1=366900 Â£ ic 1/366901 (2 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (7 pages)
8 October 2001	Memorandum and Articles of Association (12 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
27 September 2001	Registered office changed on 27/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
27 September 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Secretary resigned (1 page)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2001	Company name changed redfiction LIMITED\certificate issued on 21/06/01 (2 pages)
11 May 2001	Incorporation (16 pages)

Symantec Financing Limited

Business Activity

Directors

Location

Accounts

Filing History

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