| Company Name | Optima Video Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02434548 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1989(34 years, 6 months ago) |
| Dissolution Date | 15 July 1997 (26 years, 9 months ago) |
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 | David Gerassi |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 20 October 1991(2 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 15 July 1997) |
| Role | Management And Technical Consultant |
| Correspondence Address | 55 Barn Rise Wembley Middlesex HA9 9NH |
| Director Name | Dyfrig Griffith Hughes |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1991(2 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 15 July 1997) |
| Role | Energy Manager |
| Correspondence Address | 6 Woolley Green Bradford On Avon Wiltshire BA15 1TZ |
| Director Name | Richard Paul Macphail |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1991(2 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 15 July 1997) |
| Role | Energy Consultant |
| Correspondence Address | 7 Arundel Gardens London W11 2LN |
| Secretary Name | David Gerassi |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 20 October 1991(2 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 15 July 1997) |
| Role | Company Director |
| Correspondence Address | 55 Barn Rise Wembley Middlesex HA9 9NH |
| Director Name | Anthony Frank Heywood |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 September 1993) |
| Role | Marketing Director |
| Correspondence Address | 27 Waterloo Road Bedford Bedfordshire MK40 3PQ |
| Director Name | Paul James Jennings |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 1993) |
| Role | Energy Consultant |
| Correspondence Address | 29 Broadlands Avenue Chesham Buckinghamshire HP5 1AJ |
Location
| Registered Address | Sheraton House Lower Road Chorleywood WD3 5LH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 1997 | Application for striking-off (1 page) |
| 29 November 1995 | Return made up to 20/10/95; no change of members
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