Rose Optical Services (North) Limited

Company Name	Rose Optical Services (North) Limited
Company Status	Dissolved
Company Number	03736555
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Name	Specsavers Home Care Services Limited

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(10 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 21 September 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(10 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 21 September 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(10 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 21 September 2010)
Role	Company Director
Correspondence Address	42-48 High Road South Woodford London E18 2QL

Director Name	David Hersh
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Operations Director
Correspondence Address	6 Neville Road Barkingside Ilford Essex IG6 2LN

Director Name	Stuart Rose
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Optician
Country of Residence	England
Correspondence Address	26 The Manor Regents Drive Woodford Green Essex IG8 8RT

Secretary Name	David Hersh
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Operations Director
Correspondence Address	6 Neville Road Barkingside Ilford Essex IG6 2LN

Secretary Name	Stuart Rose
Nationality	British
Status	Resigned
Appointed	17 November 2000(1 year, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 17 November 2000)
Role	Company Director
Correspondence Address	4 Aundle House Repton Park Woodford Green Essex IG8 8GQ

Secretary Name	Valerie Estelle Rose
Nationality	British
Status	Resigned
Appointed	17 November 2000(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2006)
Role	Administrator
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(7 years, 4 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	19 March 1999(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

Financials

Year	2014
Turnover	£587,738
Gross Profit	£275,293
Net Worth	£140,196
Cash	£3,064
Current Liabilities	£88,800

Accounts

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

Filing History

21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
20 November 2009	Termination of appointment of Stuart Rose as a director (2 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)
20 November 2009	Termination of appointment of Stuart Rose as a director (2 pages)
20 November 2009	Appointment of Michael Edward O'keefe as a secretary (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	Appointment of Mrs Jayne Baird Rawlinson as a director (3 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)
27 November 2008	Return made up to 19/03/08; full list of members (3 pages)
27 November 2008	Return made up to 19/03/08; full list of members (3 pages)
20 December 2007	Full accounts made up to 31 May 2007 (13 pages)
20 December 2007	Full accounts made up to 31 May 2007 (13 pages)
21 September 2007	Registered office changed on 21/09/07 from: 583 cranbrook road ilford essex IG2 6JZ (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 583 cranbrook road ilford essex IG2 6JZ (1 page)
5 July 2007	Return made up to 19/03/07; full list of members (6 pages)
5 July 2007	Return made up to 19/03/07; 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)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 August 2006	New secretary appointed (1 page)
16 August 2006	New secretary appointed (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
29 March 2006	Return made up to 19/03/06; full list of members (2 pages)
29 March 2006	Return made up to 19/03/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 April 2005	Return made up to 19/03/05; full list of members (2 pages)
6 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
15 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
5 April 2004	Accounts made up to 31 May 2003 (5 pages)
5 April 2004	Return made up to 19/03/04; full list of members (6 pages)
5 April 2004	Return made up to 19/03/04; full list of members (6 pages)
1 September 2003	Ad 07/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 September 2003	Ad 07/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 May 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2003	Return made up to 19/03/03; full list of members (6 pages)
26 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
26 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
24 May 2002	Return made up to 19/03/02; full list of members (6 pages)
24 May 2002	Return made up to 19/03/02; full list of members (6 pages)
29 March 2002	Accounts made up to 31 May 2001 (5 pages)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Return made up to 19/03/01; full list of members (7 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 March 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
15 March 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
25 January 2001	Company name changed specsavers home care services li mited\certificate issued on 25/01/01 (2 pages)
25 January 2001	Company name changed specsavers home care services li mited\certificate issued on 25/01/01 (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
29 November 2000	Accounts made up to 31 March 2000 (5 pages)
29 November 2000	New secretary appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
10 May 2000	Return made up to 19/03/00; full list of members (6 pages)
10 May 2000	Return made up to 19/03/00; full list of members (6 pages)
22 March 1999	Secretary resigned (1 page)
22 March 1999	Secretary resigned (1 page)
19 March 1999	Incorporation (17 pages)
19 March 1999	Incorporation (17 pages)

Rose Optical Services (North) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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