Mobile Optical Services Limited

Company Name	Mobile Optical Services Limited
Company Status	Dissolved
Company Number	02817892
Category	Private Limited Company
Incorporation Date	14 May 1993(31 years ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Michael Edward O'Keefe
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2009(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	42 -48 High Road South Woodford London E18 2QL

Director Name	Ms Jayne Baird Rawlinson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2009(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	42 -48 High Road South Woodford London E18 2QL

Secretary Name	Michael Edward O'Keefe
Nationality	British
Status	Closed
Appointed	28 October 2009(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 December 2010)
Role	Company Director
Correspondence Address	42 -48 High Road South Woodford London E18 2QL

Director Name	Stuart Rose
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Optometrist
Country of Residence	England
Correspondence Address	26 The Manor Regents Drive Woodford Green Essex IG8 8RT

Director Name	Valerie Estelle Rose
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Secretary
Correspondence Address	136 High Road Chigwell Essex IG7 5BQ

Secretary Name	Valerie Estelle Rose
Nationality	British
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Secretary
Correspondence Address	136 High Road Chigwell Essex IG7 5BQ

Director Name	Simon Anthony Rose
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2001)
Role	Optician
Correspondence Address	Plot 16 33 Clarence Gate Repton Park Manor Road Woodford Essex IG8 8GN

Director Name	David Hersh
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(1 year, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 September 2000)
Role	Management Consultant
Correspondence Address	6 Neville Road Barkingside Ilford Essex IG6 2LN

Secretary Name	Mr Jonathan Ronald Kropman
Nationality	British
Status	Resigned
Appointed	07 June 2002(9 years after company formation)
Appointment Duration	Resigned same day (resigned 07 June 2002)
Role	Company Director
Correspondence Address	54 Howitt Road London NW3 4LJ

Secretary Name	Valerie Estelle Rose
Nationality	British
Status	Resigned
Appointed	10 June 2002(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	26 The Manor Regents Drive Woodford Green Essex IG8 8RT

Secretary Name	Jonathan Edward Rose
Nationality	British
Status	Resigned
Appointed	31 July 2006(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 2009)
Role	Company Director
Correspondence Address	583 Cranbrook Road Ilford Essex IG2 6JZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	42 -48 High Road South Woodford London E18 2QL
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
18 August 2010	Application to strike the company off the register (3 pages)
18 August 2010	Application to strike the company off the register (3 pages)
20 November 2009	Termination of appointment of Stuart Rose as a director (2 pages)
20 November 2009	Appointment of Mrs Jayne Baird Rawlinson as a director (3 pages)
20 November 2009	Appointment of Mrs Jayne Baird Rawlinson as a director (3 pages)
20 November 2009	Appointment of Michael Edward O'keefe as a director (3 pages)
20 November 2009	Termination of appointment of Stuart Rose as a director (2 pages)
20 November 2009	Termination of appointment of Jonathan Rose as a secretary (2 pages)
20 November 2009	Appointment of Michael Edward O'keefe as a director (3 pages)
20 November 2009	Appointment of Michael Edward O'keefe as a secretary (3 pages)
20 November 2009	Appointment of Michael Edward O'keefe as a secretary (3 pages)
20 November 2009	Termination of appointment of Jonathan Rose as a secretary (2 pages)
15 June 2009	Return made up to 14/05/09; full list of members (3 pages)
15 June 2009	Return made up to 14/05/09; full list of members (3 pages)
13 June 2008	Return made up to 14/05/08; full list of members (5 pages)
13 June 2008	Return made up to 14/05/08; full list of members (5 pages)
20 December 2007	Full accounts made up to 31 May 2007 (14 pages)
20 December 2007	Full accounts made up to 31 May 2007 (14 pages)
21 September 2007	Registered office changed on 21/09/07 from: 583 cranbrook road gants hill ilford. Essex. IG2 6JZ. (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 583 cranbrook road gants hill ilford. Essex. IG2 6JZ. (1 page)
5 July 2007	Return made up to 14/05/07; full list of members (6 pages)
5 July 2007	Return made up to 14/05/07; full list of members (6 pages)
28 November 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
28 November 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 August 2006	Secretary resigned (1 page)
6 June 2006	Return made up to 14/05/06; full list of members (3 pages)
6 June 2006	Return made up to 14/05/06; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 May 2005	Return made up to 14/05/05; full list of members (3 pages)
18 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
28 May 2004	Return made up to 14/05/04; full list of members (7 pages)
28 May 2004	Return made up to 14/05/04; full list of members (7 pages)
5 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
5 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
21 May 2003	Return made up to 14/05/03; full list of members (7 pages)
21 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
26 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
3 July 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
3 July 2002	Return made up to 14/05/02; full list of members (7 pages)
3 July 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
3 July 2002	Return made up to 14/05/02; full list of members (7 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
26 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2001	Return made up to 14/05/01; full list of members (7 pages)
6 June 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
6 June 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
26 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2000	Return made up to 14/05/00; full list of members (8 pages)
27 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
27 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
16 May 1999	Return made up to 14/05/99; no change of members (4 pages)
16 May 1999	Return made up to 14/05/99; no change of members (4 pages)
1 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
1 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
24 May 1998	Return made up to 14/05/98; full list of members (6 pages)
24 May 1998	Return made up to 14/05/98; full list of members (6 pages)
11 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
11 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
14 July 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1997	Return made up to 14/05/97; no change of members (4 pages)
5 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
5 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
7 June 1996	Return made up to 14/05/96; no change of members (4 pages)
7 June 1996	Return made up to 14/05/96; no change of members (4 pages)
14 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
14 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
16 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
16 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
16 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 May 1993	Incorporation (14 pages)
14 May 1993	Incorporation (14 pages)

Mobile Optical Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London