Company NameRosenthal - Collins Group
Company StatusDissolved
Company Number02998435
CategoryPrivate Unlimited Company
Incorporation Date30 November 1994(29 years, 4 months ago)
Dissolution Date14 January 2003 (21 years, 2 months ago)

Business Activity

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

Directors

Director NameLeslie Rosenthal
Date of BirthMay 1933 (Born 90 years ago)
NationalityAmerican
StatusClosed
Appointed30 November 1994(same day as company formation)
RoleManaging Parther Futures
Correspondence Address161 E Chicago Ave
Chicago
Illinois
Foreign
Director NameJohn Robert Collins
Date of BirthOctober 1942 (Born 81 years ago)
NationalityAmerican
StatusClosed
Appointed01 January 1997(2 years, 1 month after company formation)
Appointment Duration6 years (closed 14 January 2003)
RoleBusiness Executive In Securiti
Correspondence Address2 Gateway Lane
Oakbrook
Illinois
60523
Secretary NameRichard Horgan
NationalityAmerican
StatusClosed
Appointed01 March 2001(6 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 14 January 2003)
RoleCompany Director
Correspondence Address431 Pierce Avenue
Roselle
Illinois
60172
Secretary NameFred Bowers
NationalityBritish
StatusResigned
Appointed30 November 1994(same day as company formation)
RoleCompany Director
Correspondence AddressRoom 17 Albert Buildings
49 Queen Victoria Street
London
Ec4

Location

Registered AddressFarley Court
Allsop Place
London
NW1 5LG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£13,055
Cash£1,901
Current Liabilities£15,801

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002First Gazette notice for voluntary strike-off (1 page)
26 February 2002Voluntary strike-off action has been suspended (1 page)
26 February 2002First Gazette notice for voluntary strike-off (1 page)
7 January 2002Application for striking-off (1 page)
11 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 September 2001Return made up to 30/11/00; full list of members (6 pages)
31 July 2001Compulsory strike-off action has been discontinued (1 page)
27 July 2001Return made up to 30/11/99; full list of members (6 pages)
26 April 2001New secretary appointed (2 pages)
3 April 2001Secretary resigned (1 page)
3 April 2001Registered office changed on 03/04/01 from: room 17 albert buildings 49 queen victoria street london EC4 (1 page)
3 April 2001Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 March 2001First Gazette notice for compulsory strike-off (1 page)
3 October 2000Compulsory strike-off action has been discontinued (1 page)
28 September 2000Full accounts made up to 31 December 1999 (13 pages)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
20 July 1999Full accounts made up to 31 December 1998 (16 pages)
21 April 1999Return made up to 30/11/98; full list of members (6 pages)
31 October 1998Full accounts made up to 31 December 1997 (16 pages)
25 February 1998Return made up to 30/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
30 January 1998Certificate of re-registration from Limited to Unlimited (1 page)
30 January 1998Members' assent for rereg from LTD to UNLTD (1 page)
30 January 1998Application for reregistration from LTD to UNLTD (2 pages)
30 January 1998Declaration of assent for reregistration to UNLTD (1 page)
30 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 January 1998Re-registration of Memorandum and Articles (11 pages)
29 November 1997Particulars of mortgage/charge (3 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
30 January 1997Return made up to 30/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
2 October 1996Full accounts made up to 31 December 1995 (14 pages)
29 March 1996Return made up to 30/11/95; full list of members (6 pages)