ROSE OPTICAL SERVICES (NORTH) LIMITED

Key Data

Status

Dissolved

Company No.

03736555

Incorporation date

18/03/1999

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

20/09/2010

Final Gazette dissolved via compulsory strike-off

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07/06/2010

First Gazette notice for compulsory strike-off

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19/11/2009

Termination of appointment of Stuart Rose as a director

View PDF (2 pages)

19/11/2009

Termination of appointment of Jonathan Rose as a secretary

View PDF (2 pages)

19/11/2009

Appointment of Michael Edward O'keefe as a secretary

View PDF (3 pages)

19/11/2009

Appointment of Michael Edward O'keefe as a director

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19/11/2009

Appointment of Mrs Jayne Baird Rawlinson as a director

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26/11/2008

Return made up to 19/03/08; full list of members

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19/12/2007

Full accounts made up to 2007-05-31

View PDF (13 pages)

20/09/2007

Registered office changed on 21/09/07 from: 583 cranbrook road ilford essex IG2 6JZ

View PDF (1 pages)

04/07/2007

Return made up to 19/03/07; full list of members

View PDF (6 pages)

27/11/2006

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

29/08/2006

Resolutions

View PDF (13 pages)

15/08/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

New secretary appointed

View PDF (1 pages)

28/03/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-05-31

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05/04/2005

Return made up to 19/03/05; full list of members

View PDF (2 pages)

05/04/2005

Secretary's particulars changed;director's particulars changed

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14/03/2005

Resolutions

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14/03/2005

Resolutions

View PDF (1 pages)

14/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

04/04/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

04/04/2004

Accounts made up to 2003-05-31

View PDF (5 pages)

31/08/2003

Ad 07/08/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/05/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

09/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

23/05/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

28/03/2002

Accounts made up to 2001-05-31

View PDF (5 pages)

30/09/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

30/09/2001

Secretary resigned

View PDF (0 pages)

30/09/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Accounting reference date extended from 31/03/01 to 31/05/01

View PDF (1 pages)

24/01/2001

Certificate of change of name

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28/11/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

28/11/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

17/10/2000

Director resigned

View PDF (1 pages)

09/05/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

21/03/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2007

Last change occurred

30/05/2007

Accounts

Full

Last made up date

30/05/2007

Next account date

30/05/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/1999 - 18/03/1999	99600
O'keefe, Michael Edward	Secretary	27/10/2009 - Present	-
Hersh, David	Secretary	18/03/1999 - 16/11/2000	-
Rose, Stuart	Secretary	16/11/2000 - 16/11/2000	-
Rose, Jonathan Edward	Secretary	30/07/2006 - 27/10/2009	1

Persons with Significant Control

No PSC data available.

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Description

About ROSE OPTICAL SERVICES (NORTH) LIMITED

ROSE OPTICAL SERVICES (NORTH) LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at 42-48 High Road, South Woodford, London E18 2QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSE OPTICAL SERVICES (NORTH) LIMITED?

ROSE OPTICAL SERVICES (NORTH) LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 20/09/2010.

Where is ROSE OPTICAL SERVICES (NORTH) LIMITED located?

ROSE OPTICAL SERVICES (NORTH) LIMITED is registered at 42-48 High Road, South Woodford, London E18 2QL.

What does ROSE OPTICAL SERVICES (NORTH) LIMITED do?

ROSE OPTICAL SERVICES (NORTH) LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for ROSE OPTICAL SERVICES (NORTH) LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via compulsory strike-off.