| Company Name | Rose Optical Services (South) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03736564 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
| Previous Name | Rose Optical Services (Midlands) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stuart Rose |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| 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 | Valerie Estelle Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(1 year, 8 months after company formation) |
| Appointment Duration | 6 years (closed 12 December 2006) |
| Role | Administrator |
| Correspondence Address | 26 The Manor Regents Drive Woodford Green Essex IG8 8RT |
| 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 |
| 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 | 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 | 583 Cranbrook Road Ilford Essex IG2 6JZ |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2006 | Application for striking-off (1 page) |
| 29 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 6 April 2005 | Return made up to 19/03/05; full list of members
|
| 24 December 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 5 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 5 April 2004 | Accounts for a dormant company made up to 31 May 2003 (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) |
| 9 April 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
|
| 15 March 2001 | Accounting reference date extended from 31/03/01 to 31/05/01 (1 page) |
| 25 January 2001 | Company name changed specsavers domiciliary service l imited\certificate issued on 25/01/01 (2 pages) |
| 10 December 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 29 November 2000 | New secretary appointed (2 pages) |
| 18 October 2000 | Director resigned (1 page) |
| 10 May 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 22 March 1999 | Secretary resigned (1 page) |
| 19 March 1999 | Incorporation (17 pages) |