| Company Name | McAfee Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05268482 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2004(19 years, 6 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David McAfee |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 The Headlands Darlington County Durham DL3 8RP |
| Secretary Name | Mrs Louise Marie McAfee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 45 The Headlands Darlington County Durham DL3 8RP |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Contact
| Website | mcafeeconsulting.co.uk |
|---|---|
| Telephone | 07 595218523 |
| Telephone region | Mobile |
Location
| Registered Address | 45 The Headlands Darlington County Durham DL3 8RP |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Hummersknott |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | David Alfred Mcafee 50.00% Ordinary |
|---|---|
| 1 at £1 | Louise Marie Mcafee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,955 |
| Cash | £24,441 |
| Current Liabilities | £18,220 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 5 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | Voluntary strike-off action has been suspended (1 page) |
| 4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2021 | Application to strike the company off the register (1 page) |
| 9 December 2021 | Micro company accounts made up to 31 October 2021 (7 pages) |
| 1 November 2021 | Confirmation statement made on 25 October 2021 with updates (5 pages) |
| 27 October 2021 | Director's details changed for David Mcafee on 1 October 2021 (2 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (7 pages) |
| 14 December 2020 | Confirmation statement made on 25 October 2020 with updates (5 pages) |
| 24 June 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
| 29 October 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 12 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 28 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 2 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 30 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 2 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 25 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 26 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 10 October 2013 | Registered office address changed from Old Lodge Moor Road Staindrop Darlington County Durham DL2 3LN United Kingdom on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from Old Lodge Moor Road Staindrop Darlington County Durham DL2 3LN United Kingdom on 10 October 2013 (1 page) |
| 8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 15 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 May 2012 | Registered office address changed from 12 Netherby Rise Darlington County Durham DL3 8SE United Kingdom on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from 12 Netherby Rise Darlington County Durham DL3 8SE United Kingdom on 22 May 2012 (1 page) |
| 1 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 9 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for David Mcafee on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for David Mcafee on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for David Mcafee on 7 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Louise Marie Mcafee on 7 December 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Louise Marie Mcafee on 7 December 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Louise Marie Mcafee on 7 December 2009 (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from 3 nursery lane, devonshire court darlington co durham DL2 2JS (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from 3 nursery lane, devonshire court darlington co durham DL2 2JS (1 page) |
| 9 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 22 November 2007 | Location of debenture register (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 11 west end hurworth darlington co durham DL2 2HB (1 page) |
| 22 November 2007 | Location of register of members (1 page) |
| 22 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 11 west end hurworth darlington co durham DL2 2HB (1 page) |
| 22 November 2007 | Secretary's particulars changed (1 page) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Location of debenture register (1 page) |
| 22 November 2007 | Secretary's particulars changed (1 page) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 22 November 2007 | Location of register of members (1 page) |
| 31 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 31 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 1 coniscliffe grange cottages staindrop road darlington county durham DL2 2NF (1 page) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 1 coniscliffe grange cottages staindrop road darlington county durham DL2 2NF (1 page) |
| 8 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 11 July 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 11 July 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 9 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 26 October 2004 | New secretary appointed (1 page) |
| 26 October 2004 | New director appointed (1 page) |
| 26 October 2004 | New secretary appointed (1 page) |
| 26 October 2004 | New director appointed (1 page) |
| 25 October 2004 | Incorporation (13 pages) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Incorporation (13 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |