| Company Name | Searchlight Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04195609 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2001(23 years ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
| Previous Name | Renegade Masters Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Rhys William De Lerisson Cazenove |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 January 2007) |
| Role | Software |
| Country of Residence | England |
| Correspondence Address | 87 Kinnerton Street London SW1X 8ED |
| Director Name | Mr Nicholas Michael Stafford Fallon |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2001(5 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 27 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 37 Queens Gardens Bayswater London W2 3AA |
| Secretary Name | Mr Michael John Fallon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2001(5 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 27 September 2005) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Sheldrake Place London W8 7QS |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | Flat 4 37 Queens Gardens Bayswater London W2 3AA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2005 | Director resigned (1 page) |
| 27 September 2005 | Secretary resigned (1 page) |
| 24 May 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 21 June 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 21 May 2004 | Company name changed renegade masters LIMITED\certificate issued on 21/05/04 (2 pages) |
| 20 August 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 8 June 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 17 April 2001 | Secretary resigned (1 page) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | Registered office changed on 17/04/01 from: 376 euston road london NW1 3BL (1 page) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 6 April 2001 | Incorporation (15 pages) |