| Company Name | Renegade Asset Management (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03521249 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1998(26 years, 1 month ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
| Previous Name | Mousechange Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| 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 | 10 September 1998(6 months, 1 week 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 |
Location
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
| Current Liabilities | £3 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 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 (12 pages) |
| 13 April 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 (9 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) |
| 30 March 1999 | Return made up to 03/03/99; full list of members (7 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 | New director appointed (2 pages) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | Ad 10/09/98--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 18 September 1998 | Ad 10/03/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 March 1998 | New secretary appointed (2 pages) |
| 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 | Secretary resigned (1 page) |
| 23 March 1998 | £ nc 1000/60000 10/03/98 (1 page) |
| 23 March 1998 | Resolutions
|
| 23 March 1998 | Resolutions
|
| 19 March 1998 | Company name changed mousechange LIMITED\certificate issued on 20/03/98 (3 pages) |