McAfee UK Limited

Company Name	McAfee UK Limited
Company Status	Dissolved
Company Number	06521416
Category	Private Limited Company
Incorporation Date	3 March 2008(16 years, 1 month ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas John Hudson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2017(9 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 02 January 2018)
Role	Emea Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	. Pipers Way Isw-14 Swindon SN3 1RJ

Director Name	Mr David John Miles
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2017(9 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 02 January 2018)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	. Pipers Way Isw-14 Swindon SN3 1RJ

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	03 March 2008(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Douglas Clinton Rice
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Business Executive
Correspondence Address	McAfee, Inc. 5000 Headquarters Drive Piano Texas 75024 United States

Director Name	Anthony Emmet Ruiseal
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 2008(same day as company formation)
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(3 months, 1 week 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 Plano Texas 75024 United States

Director Name	Mr Timothy James Daly
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2011(3 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 03 April 2017)
Role	Business Executive
Country of Residence	Ireland
Correspondence Address	Unit 2000, City Gate Mahon Cork Republic Of Ireland

Director Name	Kandis Lanas Tate-Thompson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2012(3 years, 11 months 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	Mr Jonathan Park
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2012(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 2017)
Role	Business Executive
Country of Residence	Ireland
Correspondence Address	227 Bath Road Slough Berkshire SL1 5PP

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

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

15k at £1	Mcafee Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£678,039
Net Worth	£78,713
Cash	£43,595
Current Liabilities	£198,393

Accounts

Latest Accounts	26 December 2015 (8 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
5 October 2017	Application to strike the company off the register (3 pages)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Solvency Statement dated 23/06/17 (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (3 pages)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
17 May 2017	Termination of appointment of Jonathan Park as a director on 3 April 2017 (1 page)
17 May 2017	Termination of appointment of Timothy James Daly as a director on 3 April 2017 (1 page)
17 May 2017	Appointment of Mr Nicholas John Hudson as a director on 16 May 2017 (2 pages)
17 May 2017	Appointment of Mr David John Miles as a director on 16 May 2017 (2 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
12 October 2016	Total exemption full accounts made up to 26 December 2015 (12 pages)
27 April 2016	Director's details changed for Mr Jonathan Park on 1 March 2016 (3 pages)
13 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 15,001 (16 pages)
22 September 2015	Total exemption full accounts made up to 27 December 2014 (12 pages)
20 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 15,001 (14 pages)
20 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 15,001 (14 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 15,001 (14 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 15,001 (14 pages)
8 October 2013	Amended accounts made up to 31 December 2011 (12 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (14 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (14 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
6 June 2012	Termination of appointment of Kandis Tate-Thompson as a director (2 pages)
6 June 2012	Appointment of Jonathan Park as a director (3 pages)
2 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (14 pages)
2 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (14 pages)
16 February 2012	Appointment of Kandis Lanas Tate-Thompson as a director (3 pages)
16 February 2012	Termination of appointment of Douglas Rice as a director (2 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
18 May 2011	Appointment of Timothy James Daly 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)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (15 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (15 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 Douglas Clinton Rice on 1 June 2010 (3 pages)
13 August 2010	Director's details changed for Douglas Clinton Rice 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 (12 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 3 March 2010 with a full list of shareholders (15 pages)
17 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (15 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 19 February 2010 (3 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
22 July 2009	Nc inc already adjusted 23/06/09 (1 page)
22 July 2009	Ad 23/06/09\gbp si 15000@1=15000\gbp ic 1/15001\ (2 pages)
6 April 2009	Return made up to 03/03/09; full list of members (6 pages)
4 July 2008	Director appointed keith stanley krzeminski (2 pages)
12 June 2008	Director appointed douglas clinton rice (2 pages)
10 June 2008	Appointment terminated director abogado nominees LIMITED (1 page)
10 June 2008	Director appointed anthony emmet ruiseal (3 pages)
10 June 2008	Appointment terminated director abogado custodians LIMITED (1 page)
19 March 2008	Curr sho from 31/03/2009 to 31/12/2008 (1 page)
3 March 2008	Incorporation (31 pages)

McAfee UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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