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J. ROSENTHAL AND SON LIMITED - 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 02415151
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Tabley Court
- Victoria Street
- Altrincham
- Cheshire
- WA14 1EZ
- England 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England UK
Management
- Managing Directors
- CROLLA, Gillian Denise
- MCLOUGHLIN, Jacqueline Anne
- POTTER, John Steven
- ROSENTHAL, Harry Ralph
- Company secretaries
- CROLLA, Gillian Denise
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-21
- Dissolved on
- 2022-12-01
- SIC/NACE
- 46410
Ownership
- Beneficial Owners
- Mr Andrew Peter Rigby
- Mr Harry Ralph Rosenthal
Jurisdiction Particularities
- Company Name (english)
- J. Rosenthal and SON Limited
- Additional Status Details
- Dissolved
- Previous Names
- OPTWISE LIMITED
- Legal Entity Identifier (LEI)
- 213800SNMNYFN97FU655
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2021-01-10
- Last Date: 2019-11-29
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J. ROSENTHAL AND SON LIMITED Company Description
- J. ROSENTHAL AND SON LIMITED is a ltd registered in United Kingdom with the Company reg no 02415151. Its current trading status is "closed". It was registered 1989-08-21. It was previously called OPTWISE LIMITED. It has declared SIC or NACE codes as "46410". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at 5 Tabley Court .
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-09-01) - LIQ13
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gazette-dissolved-liquidation (2022-12-01) - GAZ2
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-07) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2021-05-17) - LIQ10
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-11-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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accounts-with-accounts-type-full (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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resolution (2020-11-05) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-11-05) - LIQ01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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mortgage-satisfy-charge-full (2018-11-08) - MR04
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accounts-with-accounts-type-full (2018-10-16) - AA
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change-account-reference-date-company-previous-extended (2018-06-25) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-full (2017-06-12) - AA
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termination-director-company-with-name-termination-date (2017-04-09) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-17) - AA
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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appoint-person-director-company-with-name-date (2016-06-26) - AP01
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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accounts-with-accounts-type-full (2015-04-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-made-up-date (2014-06-12) - AA
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appoint-person-director-company-with-name (2014-01-02) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-made-up-date (2013-06-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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termination-director-company-with-name (2012-11-19) - TM01
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accounts-with-made-up-date (2012-06-01) - AA
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termination-director-company-with-name (2012-05-24) - TM01
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appoint-person-director-company-with-name (2012-04-19) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-26) - AP01
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legacy (2011-11-10) - MG01
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legacy (2011-11-24) - MG01
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accounts-with-made-up-date (2011-06-01) - AA
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legacy (2011-12-01) - MG01
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legacy (2011-11-26) - MG01
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legacy (2011-12-01) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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termination-director-company-with-name (2011-12-14) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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capital-allotment-shares (2010-03-22) - SH01
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resolution (2010-03-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-04) - AP01
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termination-director-company-with-name (2010-06-04) - TM01
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accounts-with-made-up-date (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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termination-director-company-with-name (2010-02-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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legacy (2009-06-04) - 288a
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accounts-with-accounts-type-group (2009-07-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-30) - AA
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legacy (2008-05-21) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-01) - AA
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legacy (2007-12-06) - 88(2)R
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legacy (2007-11-29) - 363a
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legacy (2007-10-23) - 403a
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resolution (2007-10-18) - RESOLUTIONS
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legacy (2007-10-17) - 395
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legacy (2007-10-11) - 155(6)b
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legacy (2007-10-11) - 155(6)a
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legacy (2007-09-11) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-07-24) - 288b
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legacy (2006-08-22) - 288b
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legacy (2006-07-31) - 288c
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legacy (2006-04-21) - 288a
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legacy (2006-09-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-21) - 363a
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legacy (2005-02-22) - 288b
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accounts-with-accounts-type-group (2005-07-08) - AA
-
legacy (2005-02-22) - 288a
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legacy (2005-02-08) - 403a
keyboard_arrow_right 2004
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resolution (2004-05-25) - RESOLUTIONS
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legacy (2004-10-29) - 363s
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legacy (2004-07-06) - 123
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resolution (2004-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-04-27) - AA
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363s
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accounts-with-accounts-type-group (2003-06-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-14) - 363s
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accounts-with-accounts-type-group (2002-04-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 395
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legacy (2001-10-02) - 363s
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accounts-with-accounts-type-full-group (2001-06-01) - AA
keyboard_arrow_right 2000
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legacy (2000-01-08) - 395
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accounts-with-accounts-type-full-group (2000-07-17) - AA
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legacy (2000-09-01) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-21) - 363s
-
legacy (1999-04-20) - 395
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accounts-with-accounts-type-full-group (1999-02-23) - AA
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resolution (1999-01-25) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-09-17) - 363s
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accounts-with-accounts-type-full-group (1998-03-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 395
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legacy (1997-10-08) - 363s
-
legacy (1997-09-19) - 403a
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resolution (1997-05-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-02-26) - AA
keyboard_arrow_right 1996
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legacy (1996-03-26) - 395
-
legacy (1996-04-12) - 403a
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accounts-with-accounts-type-full-group (1996-04-04) - AA
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legacy (1996-10-17) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-04) - 395
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legacy (1995-08-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-29) - 287
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accounts-with-accounts-type-full-group (1995-04-23) - AA
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legacy (1995-12-07) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-01) - 395
keyboard_arrow_right 1994
-
legacy (1994-08-26) - 363s
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legacy (1994-08-17) - 395
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accounts-with-accounts-type-full-group (1994-03-21) - AA
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legacy (1994-02-18) - 395
keyboard_arrow_right 1993
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legacy (1993-10-11) - 363s
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accounts-with-accounts-type-full-group (1993-07-21) - AA
keyboard_arrow_right 1992
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legacy (1992-11-16) - 363b
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accounts-with-made-up-date (1992-08-04) - AA
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legacy (1992-01-30) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-10) - 288
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legacy (1991-10-30) - 363a
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accounts-with-made-up-date (1991-10-30) - AA
-
legacy (1991-12-23) - 123
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resolution (1991-12-23) - RESOLUTIONS
-
legacy (1991-12-23) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-12-21) - 288
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legacy (1990-01-04) - 288
keyboard_arrow_right 1989
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resolution (1989-11-09) - RESOLUTIONS
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incorporation-company (1989-08-21) - NEWINC
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memorandum-articles (1989-09-20) - MA
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legacy (1989-09-29) - 288
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legacy (1989-10-11) - 224
-
legacy (1989-11-08) - 395
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resolution (1989-09-20) - RESOLUTIONS
-
legacy (1989-11-09) - 123
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legacy (1989-11-09) - 88(2)R
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certificate-change-of-name-company (1989-12-13) - CERTNM
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resolution (1989-12-14) - RESOLUTIONS
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legacy (1989-09-29) - 287