Goring On Thames
Oxfordshire
RG8 9BT
Director Name | Mr Anthony John Price |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2008(37 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 19 October 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 133 Lauderdale Tower Barbican London EC2Y 8BY |
Secretary Name | Jonathan Andre Stoner Ball |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 January 2008(37 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 19 October 2010) |
Role | Company Director |
Correspondence Address | Three Gates Farm Huntsham Tiverton Devon EX16 7QH |
Director Name | Elizabeth Sarah Wright |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(21 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 11 March 1998) |
Role | Secretary |
Correspondence Address | 32 Swanage Road London SW18 2DY |
Director Name | Dominic Marius Dennis Anthony Wheatley |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(21 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 22 September 1996) |
Role | Company Director |
Correspondence Address | 14 Atherton Avenue Atherton California Ca 94027 |
Director Name | Mr Dennis Anthony Wheatley |
---|---|
Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(21 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 1995) |
Role | Chartered Secretary |
Correspondence Address | 4 Ridgway Gardens London SW19 4SZ |
Director Name | Mr Mark Douglas Ashley Strachan |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(21 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 December 1994) |
Role | Company Director |
Correspondence Address | 30 Farlow Road London SW15 1DT |
Secretary Name | Mr Mark Douglas Ashley Strachan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(21 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 December 1994) |
Role | Company Director |
Correspondence Address | 30 Farlow Road London SW15 1DT |
Director Name | Sir Ian Livingstone |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(24 years, 6 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 17 May 2005) |
Role | Author And Games Inventor |
Country of Residence | England |
Correspondence Address | 2 Scarth Road Barnes London SW13 0ND |
Secretary Name | Mr Dennis Anthony Wheatley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(24 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1995) |
Role | Chartered Secretary |
Correspondence Address | 4 Ridgway Gardens London SW19 4SZ |
Secretary Name | Robert Stannett |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 01 January 1996(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 March 1997) |
Role | Accountant |
Correspondence Address | 67 Orchard Road Brentford Middlesex TW8 0QU |
Secretary Name | Mr Michael Arnaouti |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(32 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 Ditton Road Surbiton Surrey KT6 6RJ |
Director Name | Ms Fiona Jane Cavanagh |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2005(34 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Woodborough Road Putney London SW15 6PZ |
Director Name | Mr Bryan Joseph Ennis |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2005(34 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Woodborough Road Putney London SW15 6PZ |
Director Name | Mr Robert John Murphy |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2005(34 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 January 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Warmington Road London SE24 9LA |
Secretary Name | Mr Anthony John Price |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 2005(34 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 133 Lauderdale Tower Barbican London EC2Y 8BY |
Director Name | Mr Robert Charles Brent |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2008(38 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Hoadly Road London SW16 1AF |
Secretary Name | Aldwych Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 March 1997(26 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 July 2002) |
Correspondence Address | 6th Floor 81 Aldwych London WC2B 4RP |
Registered Address | C/O Eidos Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Dundonald |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 August 2010 | Secretary's details changed for Jonathan Andre Stoner Ball on 14 July 2010 (3 pages) |
4 August 2010 | Secretary's details changed for Jonathan Andre Stoner Ball on 14 July 2010 (3 pages) |
21 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
21 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
21 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2010 | Application to strike the company off the register (3 pages) |
28 June 2010 | Application to strike the company off the register (3 pages) |
16 March 2010 | Termination of appointment of Robert Brent as a director (2 pages) |
16 March 2010 | Termination of appointment of Robert Brent as a director (2 pages) |
20 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
20 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
26 August 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
26 August 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
8 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
8 July 2009 | Registered office changed on 08/07/2009 from c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page) |
8 July 2009 | Location of register of members (1 page) |
8 July 2009 | Location of debenture register (1 page) |
8 July 2009 | Location of debenture register (1 page) |
8 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
8 July 2009 | Registered office changed on 08/07/2009 from c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page) |
8 July 2009 | Location of register of members (1 page) |
2 April 2009 | Accounts made up to 30 June 2008 (6 pages) |
2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
10 February 2009 | Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page) |
10 February 2009 | Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page) |
7 November 2008 | Director appointed robert charles brent (2 pages) |
7 November 2008 | Director appointed robert charles brent (2 pages) |
12 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
12 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
19 June 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
19 June 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | New secretary appointed (1 page) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | New secretary appointed (1 page) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | Director resigned (1 page) |
31 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
24 October 2007 | New director appointed (3 pages) |
24 October 2007 | New director appointed (3 pages) |
10 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
10 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
1 February 2007 | Accounts made up to 31 March 2006 (6 pages) |
1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
12 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
12 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
5 May 2006 | Accounts for a dormant company made up to 31 March 2005 (8 pages) |
5 May 2006 | Accounts made up to 31 March 2005 (8 pages) |
3 March 2006 | Registered office changed on 03/03/06 from: eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page) |
3 March 2006 | Registered office changed on 03/03/06 from: eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page) |
13 September 2005 | Secretary's particulars changed (1 page) |
13 September 2005 | Secretary's particulars changed (1 page) |
23 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
23 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
28 June 2005 | New director appointed (3 pages) |
28 June 2005 | New director appointed (3 pages) |
23 June 2005 | New director appointed (3 pages) |
23 June 2005 | New director appointed (3 pages) |
23 June 2005 | New director appointed (3 pages) |
23 June 2005 | New director appointed (3 pages) |
20 June 2005 | Secretary resigned (1 page) |
20 June 2005 | Director resigned (1 page) |
20 June 2005 | New secretary appointed (2 pages) |
20 June 2005 | New secretary appointed (2 pages) |
20 June 2005 | Secretary resigned (1 page) |
20 June 2005 | Director resigned (1 page) |
7 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
7 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
11 August 2004 | Return made up to 05/07/04; full list of members (5 pages) |
11 August 2004 | Return made up to 05/07/04; full list of members (5 pages) |
10 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
10 January 2004 | Accounts made up to 31 March 2003 (4 pages) |
16 August 2003 | Return made up to 05/07/03; full list of members
|
16 August 2003 | Return made up to 05/07/03; full list of members (6 pages) |
5 February 2003 | Accounts made up to 31 March 2002 (4 pages) |
5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
14 January 2003 | Return made up to 05/07/02; full list of members (6 pages) |
14 January 2003 | New secretary appointed (2 pages) |
14 January 2003 | New secretary appointed (2 pages) |
14 January 2003 | Return made up to 05/07/02; full list of members
|
11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
11 January 2002 | Accounts made up to 31 March 2001 (4 pages) |
4 September 2001 | Return made up to 05/07/01; full list of members (6 pages) |
4 September 2001 | Return made up to 05/07/01; full list of members (6 pages) |
18 April 2001 | Amended accounts made up to 31 March 2000 (4 pages) |
18 April 2001 | Amended accounts made up to 31 March 2000 (4 pages) |
8 September 2000 | Accounts made up to 31 March 2000 (4 pages) |
8 September 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
11 August 1999 | Return made up to 05/07/99; no change of members (4 pages) |
11 August 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
11 August 1999 | Accounts made up to 31 March 1999 (4 pages) |
11 August 1999 | Return made up to 05/07/99; no change of members (4 pages) |
2 July 1998 | Return made up to 05/07/98; full list of members (6 pages) |
2 July 1998 | Return made up to 05/07/98; full list of members (6 pages) |
6 May 1998 | Director resigned (1 page) |
6 May 1998 | Director resigned (1 page) |
5 May 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
5 May 1998 | Accounts made up to 31 March 1998 (3 pages) |
7 August 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
7 August 1997 | Accounts made up to 31 March 1997 (5 pages) |
2 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
2 July 1997 | Return made up to 05/07/97; no change of members
|
20 May 1997 | Registered office changed on 20/05/97 from: ferry house 51-57 lacy road london SW15 1PR (1 page) |
20 May 1997 | Registered office changed on 20/05/97 from: ferry house 51-57 lacy road london SW15 1PR (1 page) |
7 May 1997 | New secretary appointed (2 pages) |
7 May 1997 | New secretary appointed (2 pages) |
27 April 1997 | New secretary appointed (2 pages) |
27 April 1997 | New secretary appointed (2 pages) |
14 April 1997 | Resolutions
|
14 April 1997 | Resolutions
|
1 April 1997 | Secretary resigned (1 page) |
1 April 1997 | Secretary resigned (1 page) |
29 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
29 September 1996 | Director resigned (1 page) |
29 September 1996 | Director resigned (1 page) |
2 July 1996 | Return made up to 05/07/96; no change of members
|
2 July 1996 | Return made up to 05/07/96; no change of members (4 pages) |
8 January 1996 | New secretary appointed (2 pages) |
8 January 1996 | Secretary resigned;director resigned (1 page) |
5 January 1996 | Resolutions
|
5 January 1996 | Resolutions
|
5 January 1996 | Resolutions
|
5 January 1996 | Resolutions
|
2 November 1995 | Auditor's resignation (1 page) |
2 November 1995 | Auditor's resignation (2 pages) |
4 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |
4 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |
20 July 1995 | Return made up to 05/07/95; full list of members (6 pages) |
30 May 1995 | Resolutions
|
30 May 1995 | Resolutions
|
14 February 1995 | Resolutions
|
14 February 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
28 May 1991 | Resolutions
|
28 May 1991 | Resolutions
|
26 August 1988 | Accounts made up to 31 December 1987 (11 pages) |