Eidos (UK) Limited

02293288

Company Name	Eidos (UK) Limited
Company Status	Dissolved
Company Number	02293288
Category	Private Limited Company
Incorporation Date	6 September 1988(35 years, 8 months ago)
Dissolution Date	23 December 2003 (20 years, 4 months ago)
Previous Name	Interbio (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Ann Perez
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	24 January 1992(3 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 23 December 2003)
Role	Company Director
Correspondence Address	15 Chancery Place The Woodlands Houston Texas 77381 United States

Director Name	Mr Joseph Peter Perez
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	24 January 1992(3 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 23 December 2003)
Role	Company Director
Correspondence Address	15 Chancery Place The Woodlands Houston Texas 77381 United States

Secretary Name	Mrs Ann Perez
Nationality	American
Status	Closed
Appointed	24 January 1992(3 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 23 December 2003)
Role	Company Director
Correspondence Address	15 Chancery Place The Woodlands Houston Texas 77381 United States

Director Name	Dr Jan William Drozd
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 January 1992)
Role	Project Manager
Correspondence Address	14 Woodview Crescent Hildenborough Kent TN11 9HD

Director Name	Dr Joachim Hagen Lukas
Date of Birth	June 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	12 March 1991(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Chantry View Road Guildford Surrey GU1 3XW

Director Name	Thomas Richard Duncan Reid
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 January 1992)
Role	Oil Company Executive
Correspondence Address	Crowsteps Field House Tydehams Newbury Berkshire RG14 6JT

Director Name	Maarten Van Der Kolk
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 March 1991(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 January 1992)
Role	Company Director
Correspondence Address	11 Willow Walk Barton On Sea Mew Milton Hampshire BH25 7TL

Secretary Name	Christopher Timothy Dion Moriarty
Nationality	British
Status	Resigned
Appointed	12 March 1991(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 March 1993)
Role	Company Director
Correspondence Address	11 Common Road Claygate Esher Surrey KT10 0HG

Director Name	Mr David Francis Newman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(3 years, 4 months after company formation)
Appointment Duration	3 days (resigned 24 January 1992)
Role	Oil Company Executive
Correspondence Address	44 Hartington Road Chiswick London W4 3TX

Director Name	Mr John Christiansen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 1992(3 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 January 1997)
Role	Company Director
Correspondence Address	18911 Wildlife Avenue Baton Rouge Louisiana 70817 United States

Director Name	Mr John O Shea
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 1992(3 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 January 1998)
Role	General Manager
Correspondence Address	17 Haddon Road Dublin 3 Co Dublin Irish

Director Name	Gary Allen Waters
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(3 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 March 1993)
Role	Managing Director
Correspondence Address	The Stables Cliff Farm Main Street Chelmorton Buxton Derbyshire SK17 9SL

Location

Registered Address	1 Harley Street London W1G 9QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£61,002

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003	First Gazette notice for compulsory strike-off (1 page)
21 March 2002	Return made up to 12/03/02; full list of members (6 pages)
22 February 2002	Full accounts made up to 31 December 2000 (10 pages)
12 July 2001	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
20 April 2000	Return made up to 12/03/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
31 March 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
11 April 1998	Return made up to 12/03/98; no change of members 363(288) ‐ Director resigned (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
23 April 1997	Return made up to 12/03/97; no change of members (4 pages)
8 November 1996	Full accounts made up to 31 December 1995 (10 pages)
14 April 1996	Return made up to 12/03/96; full list of members 363(287) ‐ Registered office changed on 14/04/96 (7 pages)
12 April 1995	Return made up to 12/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

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