Eidos Technologies Limited

Company Name	Eidos Technologies Limited
Company Status	Dissolved
Company Number	02406242
Category	Private Limited Company
Incorporation Date	20 July 1989(34 years, 9 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)
Previous Name	Desktop One Limited

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	Simon Rhys Protheroe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1996(7 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 18 November 2008)
Role	Company Director
Correspondence Address	25 Finsbury Park Road London N4 2LA

Director Name	Mr Philip Timo Rogers
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Court Upper Red Cross Road 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(18 years, 6 months after company formation)
Appointment Duration	10 months (closed 18 November 2008)
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(18 years, 6 months after company formation)
Appointment Duration	10 months (closed 18 November 2008)
Role	Company Director
Correspondence Address	13 Combemartin Road London SW18 5PP

Director Name	Stephen Bernard Streater
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 10 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Raymond Road London SW19 4AL

Director Name	Amber Augusta Rudd
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 1993)
Role	Company Director
Correspondence Address	3 Sundial House Hornton Street London W8 4NP

Director Name	Nicholas Allen Morris Davies
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 1994)
Role	Company Director
Correspondence Address	119 Portobello Road London W11 2DY

Secretary Name	Amber Augusta Rudd
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 1993)
Role	Company Director
Correspondence Address	3 Sundial House Hornton Street London W8 4NP

Secretary Name	Mr Stephen Hudson Jenkins
Nationality	British
Status	Resigned
Appointed	10 March 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Westbourne Terrace London W2 3UH

Director Name	Julian Isaac Levy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1996)
Role	Finance Director
Correspondence Address	36 Ormonde Terrace London NW8 7LR

Secretary Name	Julian Isaac Levy
Nationality	British
Status	Resigned
Appointed	16 June 1994(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	36 Ormonde Terrace London NW8 7LR

Director Name	Charles Henry Cornwall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2000)
Role	Businessman
Correspondence Address	Flat 3 25 Stanhope Gardens London SW7 5QX

Director Name	Mr Jonathan Charles Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 1998)
Role	Finance Director
Correspondence Address	Longbrook House Church Road Windsor Berkshire SL4 4SE

Director Name	Mr Jeremy Michael James Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ruvigny Gardens London SW15 1JR

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Resigned
Appointed	02 August 1999(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 26 June 2002)
Role	Solicitor
Correspondence Address	16 Edna Street London SW11 3DP

Secretary Name	Mr Michael Arnaouti
Nationality	British
Status	Resigned
Appointed	27 June 2002(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2005)
Role	Chartered Secretary
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 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(15 years, 10 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(15 years, 10 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(15 years, 10 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(15 years, 10 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

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 August 1999)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Location

Registered Address	C/O Sci Entertainment Group Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	Return made up to 20/07/08; full list of members (4 pages)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
18 June 2008	Application for striking-off (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
18 February 2008	New director appointed (2 pages)
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)
24 October 2007	New director appointed (3 pages)
14 August 2007	Return made up to 20/07/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
31 August 2006	Return made up to 20/07/06; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Registered office changed on 03/03/06 from: c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
4 October 2005	Registered office changed on 04/10/05 from: wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
13 September 2005	Secretary's particulars changed (1 page)
22 August 2005	Return made up to 20/07/05; full list of members (7 pages)
28 June 2005	New director appointed (3 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New director appointed (3 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	New director appointed (3 pages)
7 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
11 August 2004	Return made up to 20/07/04; full list of members (6 pages)
20 January 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
16 August 2003	Return made up to 20/07/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
14 July 2002	New secretary appointed (2 pages)
9 April 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
21 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
23 November 2000	Director resigned (1 page)
29 September 2000	Full accounts made up to 31 March 2000 (14 pages)
26 July 2000	Return made up to 20/07/00; no change of members (7 pages)
20 September 1999	Full accounts made up to 31 March 1999 (14 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Return made up to 20/07/99; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
25 June 1999	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
29 September 1998	Full accounts made up to 31 March 1998 (14 pages)
11 August 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1997	Full accounts made up to 31 March 1997 (15 pages)
22 July 1997	Return made up to 20/07/97; no change of members (4 pages)
23 May 1997	Registered office changed on 23/05/97 from: ferry house 51-57 lacy road putney london SW15 1PR (1 page)
23 April 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 February 1997	Particulars of mortgage/charge (3 pages)
4 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
13 September 1996	Return made up to 20/07/96; no change of members (4 pages)
30 July 1996	Registered office changed on 30/07/96 from: the boat house constable's boatyard 15 thames street hampton middlesex TW12 2EW (1 page)
30 May 1996	Company name changed desktop one LIMITED\certificate issued on 31/05/96 (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
3 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 February 1996	Secretary resigned;director resigned (1 page)
27 November 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
1 September 1995	Return made up to 20/07/95; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Eidos Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

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