| Company Name | Optivation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03019522 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1995(29 years, 3 months ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 months ago) |
| Previous Name | S. J. Drake Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Secretary Name | Kazimierz Misztak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 100 Tennyson Avenue Rugby Warwickshire CV22 6JF |
| Director Name | Barbara Lillian Misztak |
|---|---|
| Date of Birth | April 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1997(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 October 1998) |
| Role | Retired |
| Correspondence Address | 100 Tennyson Avenue Rugby Warwickshire CV22 6JF |
| Director Name | Stephen John Drake |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Park Gardens Hawkwell Hockley Essex SS5 4HE |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 18 Park Gardens Hawkwell Nr Hockley Essex SS5 4HE |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hawkwell |
| Ward | Hawkwell West |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 1 June 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 01 June |
Filing History
| 27 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 1998 | Application for striking-off (1 page) |
| 8 December 1997 | Full accounts made up to 1 June 1997 (8 pages) |
| 25 April 1997 | Director resigned (1 page) |
| 25 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | Company name changed S. J. drake LIMITED\certificate issued on 18/04/97 (2 pages) |
| 25 February 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 13 January 1997 | Accounts for a small company made up to 1 June 1996 (8 pages) |
| 21 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 20 September 1995 | Accounting reference date notified as 01/06 (1 page) |