| Company Name | Rosen Eye Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05247542 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2004(19 years, 7 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
| Previous Name | Rosen Eye Consultants 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 | Emanuel Saul Rosen |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 August 2008) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 3 College House 77 Southdowns Road Bowdon Altrincham WA14 3DZ |
| Secretary Name | Elizabeth King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 62 Birch Avenue Chadderton Oldham Lancashire OL1 2QY |
| Director Name | Wayne Crewe Brown |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 07 June 2005(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 August 2008) |
| Role | Consultant |
| Correspondence Address | Meadowside Scabharbour Road Sevenoaks Kent TN14 6NN |
| Director Name | Mr Richard Phillip Hodson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2005(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 August 2008) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ |
| Director Name | Elizabeth Mary King |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2005(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 August 2008) |
| Role | Clinic Manager |
| Correspondence Address | 62 Birch Avenue Chadderton Oldham Lancashire OL1 2QY |
| Director Name | Paul Henry Rosen |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2005(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 August 2008) |
| Role | Doctor |
| Correspondence Address | Rupert Bell 4 Northfield End Bell Lane Henley On Thames Oxfordshire RG9 2HN |
| Secretary Name | Susan Elisabeth Marsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 356 Barnsley Road Wakefield West Yorkshire WF2 6BH |
| Director Name | Park Lane Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
Location
| Registered Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2008 | Application for striking-off (1 page) |
| 3 November 2007 | Return made up to 01/10/07; no change of members (8 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 12 December 2006 | Accounting reference date extended from 31/05/06 to 31/10/06 (1 page) |
| 7 November 2006 | Return made up to 01/10/06; full list of members (9 pages) |
| 3 February 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 3 February 2006 | Accounting reference date shortened from 31/10/05 to 31/05/05 (1 page) |
| 15 December 2005 | New director appointed (2 pages) |
| 7 November 2005 | Return made up to 01/10/05; full list of members (8 pages) |
| 14 September 2005 | New director appointed (2 pages) |
| 2 September 2005 | New director appointed (2 pages) |
| 2 September 2005 | New director appointed (2 pages) |
| 2 September 2005 | Ad 05/08/05--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 4 May 2005 | New secretary appointed (2 pages) |
| 4 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 1 October 2004 | Incorporation (20 pages) |