Renegade Asset Finance Limited

Company Name	Renegade Asset Finance Limited
Company Status	Dissolved
Company Number	03521121
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 2 months ago)
Dissolution Date	27 August 2002 (21 years, 8 months ago)
Previous Name	Renegade Asset Management Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	James Joseph Cotton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1998(1 week after company formation)
Appointment Duration	4 years, 5 months (closed 27 August 2002)
Role	Investment Manager
Correspondence Address	56 Regents Park Road Primrose Hill London NW1 7SX

Secretary Name	Peter George Church
Nationality	British
Status	Closed
Appointed	10 March 1998(1 week after company formation)
Appointment Duration	4 years, 5 months (closed 27 August 2002)
Role	Company Director
Correspondence Address	50 Woodville Road South Woodford London E18 1JU

Director Name	Daniel Charles Cotton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1998(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (closed 27 August 2002)
Role	Commodity Trader
Correspondence Address	56 Regents Park Road London NW1 7SX

Director Name	Timothy James Stephen Baker Baker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(1 week after company formation)
Appointment Duration	6 months (resigned 10 September 1998)
Role	Investment Manager
Correspondence Address	Lynhurst High Street Etchingham East Sussex TN19 7AJ

Director Name	David Blair Shapiro
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(1 week after company formation)
Appointment Duration	6 months (resigned 10 September 1998)
Role	Investment Manager
Correspondence Address	2 Highgate Heights 77 Shepherds Hill Highgate London N6 5RF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

27 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
28 March 2002	Application for striking-off (1 page)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
21 March 2001	Return made up to 03/03/01; full list of members (5 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
27 March 2000	Return made up to 03/03/00; full list of members (6 pages)
19 January 2000	Full accounts made up to 31 March 1999 (9 pages)
28 April 1999	Return made up to 03/03/99; full list of members (7 pages)
14 April 1999	New director appointed (1 page)
18 March 1999	Company name changed renegade asset management limite d\certificate issued on 19/03/99 (2 pages)
6 January 1999	Registered office changed on 06/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
18 September 1998	Ad 10/03/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 March 1998	Secretary resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	New secretary appointed (2 pages)
23 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 March 1998	Company name changed mousecharge LIMITED\certificate issued on 17/03/98 (3 pages)

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