Cranbrook Marketing Limited

Company Name	Cranbrook Marketing Limited
Company Status	Dissolved
Company Number	03736573
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)
Previous Names	Specsavers Mobile Optical Services Limited and Rose Optical Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Valerie Estelle Rose
Nationality	British
Status	Closed
Appointed	10 June 2002(3 years, 2 months after company formation)
Appointment Duration	11 years, 12 months (closed 03 June 2014)
Role	Company Director
Correspondence Address	583 Cranbrook Road Ilford Essex IG2 6JZ

Director Name	Mr Simon Anthony Rose
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(13 years after company formation)
Appointment Duration	2 years, 2 months (closed 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	583 Cranbrook Road Gants Hill Ilford Essex IG2 6JZ

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	Optometrist
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	Valerie Estelle Rose
Nationality	British
Status	Resigned
Appointed	17 November 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	136 High Road Chigwell Essex IG7 5BQ

Secretary Name	Mr Jonathan Ronald Kropman
Nationality	British
Status	Resigned
Appointed	07 June 2002(3 years, 2 months 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	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

Shareholders

2 at £1	Simon Anthony Rose 100.00% Ordinary

Financials

Year	2014
Net Worth	-£62
Current Liabilities	£8,153

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
6 February 2014	Application to strike the company off the register (3 pages)
6 February 2014	Application to strike the company off the register (3 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 2 (4 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 2 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 November 2012	Appointment of Mr Simon Anthony Rose as a director (2 pages)
19 November 2012	Appointment of Mr Simon Anthony Rose as a director (2 pages)
19 November 2012	Termination of appointment of Stuart Rose as a director (1 page)
19 November 2012	Termination of appointment of Stuart Rose as a director (1 page)
23 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
29 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
29 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 June 2009	Return made up to 19/03/09; full list of members (3 pages)
1 June 2009	Return made up to 19/03/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 February 2009	Compulsory strike-off action has been discontinued (1 page)
24 February 2009	Compulsory strike-off action has been discontinued (1 page)
23 February 2009	Return made up to 19/03/07; full list of members (3 pages)
23 February 2009	Return made up to 19/03/08; full list of members (3 pages)
23 February 2009	Return made up to 19/03/08; full list of members (3 pages)
23 February 2009	Return made up to 19/03/07; full list of members (3 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
27 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 July 2006	Company name changed rose optical services LIMITED\certificate issued on 19/07/06 (2 pages)
19 July 2006	Company name changed rose optical services LIMITED\certificate issued on 19/07/06 (2 pages)
30 March 2006	Return made up to 19/03/06; full list of members (2 pages)
30 March 2006	Return made up to 19/03/06; full list of members (2 pages)
8 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (6 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)
18 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 April 2004	Return made up to 19/03/04; full list of members (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 April 2004	Return made up to 19/03/04; full list of members (6 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (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)
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	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)
9 July 2002	New secretary appointed (2 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)
3 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
15 June 2001	Return made up to 19/03/01; full list of members (6 pages)
15 June 2001	Return made up to 19/03/01; full list of members (6 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)
14 December 2000	Company name changed specsavers mobile optical servic es LIMITED\certificate issued on 15/12/00 (2 pages)
14 December 2000	Company name changed specsavers mobile optical servic es LIMITED\certificate issued on 15/12/00 (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
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	Secretary resigned (1 page)
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)

Cranbrook Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London