FST Camera Limited

Company Name	FST Camera Limited
Company Status	Dissolved
Company Number	04196820
Category	Private Limited Company
Incorporation Date	9 April 2001(23 years ago)
Dissolution Date	26 December 2018 (5 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 26701	Manufacture of optical precision instruments

Directors

Director Name	Ms Jennifer Lynn Sherman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	06 August 2007(6 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 26 December 2018)
Role	Vice President General Counsel
Country of Residence	United States
Correspondence Address	305 S Garfield Hinsdale 60521 Illinois United States

Director Name	Mr Michael Ejupi
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	17 August 2016(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 December 2018)
Role	Vice President
Country of Residence	United States
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Alan Keith Sefton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2001(4 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	2080 Wilkerson Road Knoxville Tennessee Tn 37922 United States

Director Name	Julian Andres Dalmedo Coombes
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(4 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 21 June 2005)
Role	Chartered Accountant
Correspondence Address	L'Ancienne Bastide Les Cauvets 83440 Fayence France

Director Name	Trevor Michael Ellis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 2004)
Role	Sales Director
Correspondence Address	Corner House Ickford Road Shabbington Aylesbury Buckinghamshire HP18 9HN

Secretary Name	Julian Andres Dalmedo Coombes
Nationality	British
Status	Resigned
Appointed	15 August 2001(4 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 21 June 2005)
Role	Chartered Accountant
Correspondence Address	L'Ancienne Bastide Les Cauvets 83440 Fayence France

Director Name	Dr Brian David Vincent Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 06 August 2007)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	23 George V Avenue Worthing West Sussex BN11 5SE

Director Name	Mr Roger Henry Keenan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 year, 10 months after company formation)
Appointment Duration	7 months (resigned 18 September 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Linslade House 11 Church Road Leighton Buzzard Bedfordshire LU7 2LR

Director Name	Paul John Negus
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 August 2007)
Role	Managing Director
Correspondence Address	115 Elvetham Road Fleet Hampshire GU51 4HW

Director Name	Mr Stephen Craig Kenneth Oxley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	18 April 2005(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 August 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pipers Hill House Amport Andover Hampshire SP11 8AE

Director Name	Robert Welding
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2007(6 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 April 2008)
Role	Executive
Correspondence Address	8662 Johnston Burr Ridge 60527 Illinois United States

Director Name	David McConnaughey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2007(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2009)
Role	President Safety & Security
Correspondence Address	22404 Cobblestone Trail Frankfort 60423 Illinois United States

Secretary Name	Mr Stephen Paul Turner
Nationality	British
Status	Resigned
Appointed	29 October 2007(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 2009)
Role	Company Director
Correspondence Address	42 The Wills Building Wills Oval Newcastle Upon Tyne Tyne & Wear NE7 7RW

Secretary Name	Keith Brian Baigent
Nationality	British
Status	Resigned
Appointed	23 April 2009(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2012)
Role	Accountant
Correspondence Address	248 Ringwood Road Verwood Dorset BH31 7AR

Director Name	Mr Timothy Michael O'Leary, Jr
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2011(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 2012)
Role	Vice President Manufacturing
Country of Residence	United States
Correspondence Address	804 Innovation Drice Knoxville Tennessee 32932

Director Name	Mr William Griffith Barker
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2011(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 2012)
Role	Senior Vice President - Finance
Country of Residence	United States
Correspondence Address	1415 West 22nd Street Suite 1100 Oak Brook Illinois 60523

Director Name	Stephen Paul Turner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(11 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	New York Way New York Industrial Park Newcastle Upon Tyne Tyne And Wear NE27 0QF

Director Name	Mr John Anthony Deleonardis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2013(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 August 2016)
Role	Vice President
Country of Residence	United States
Correspondence Address	New York Way New York Industrial Park Newcastle Upon Tyne Tyne And Wear NE27 0QF

Secretary Name	Mr Stephen Paul Turner
Status	Resigned
Appointed	31 March 2013(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 October 2017)
Role	Company Director
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Wilsons (Company Agents) Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2007)
Correspondence Address	Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2007(6 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 October 2007)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	pipstechnology.co.uk
Telephone	0800 0329597
Telephone region	Freephone

Location

Registered Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

561k at £0.01	Victor Products LTD 9.20% Ordinary B
539k at £0.01	Federal Signal Of Europe By Y Cia Sc 8.84% Ordinary B
2.6m at £0.01	Victor Products LTD 41.80% Ordinary A
2.5m at £0.01	Federal Signal Of Europe By Y Cia Sc 40.16% Ordinary A

Financials

Year	2014
Net Worth	£226,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

17 March 2006	Delivered on: 24 March 2006 Satisfied on: 22 February 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 August 2002	Delivered on: 20 August 2002 Satisfied on: 19 April 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 November 2001	Delivered on: 23 November 2001 Satisfied on: 6 August 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 December 2018	Final Gazette dissolved following liquidation (1 page)
26 September 2018	Return of final meeting in a members' voluntary winding up (7 pages)
22 August 2018	Registered office address changed from Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port of Tyne South Shields Tyne and Wear NE33 5SQ England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 August 2018 (2 pages)
15 August 2018	Appointment of a voluntary liquidator (2 pages)
15 August 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-09 (1 page)
15 August 2018	Declaration of solvency (5 pages)
26 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
13 October 2017	Termination of appointment of Stephen Paul Turner as a secretary on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Stephen Paul Turner as a secretary on 13 October 2017 (1 page)
21 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
3 August 2017	Notification of Victor Products Ltd as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Victor Products Ltd as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Registered office address changed from C/O C/O Victor Products Limited New York Way New York Industrial Park Newcastle upon Tyne Tyne and Wear NE27 0QF to Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port of Tyne South Shields Tyne and Wear NE33 5SQ on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from C/O C/O Victor Products Limited New York Way New York Industrial Park Newcastle upon Tyne Tyne and Wear NE27 0QF to Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port of Tyne South Shields Tyne and Wear NE33 5SQ on 17 July 2017 (1 page)
19 April 2017	Auditor's resignation (1 page)
19 April 2017	Auditor's resignation (1 page)
18 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (11 pages)
13 October 2016	Full accounts made up to 31 December 2015 (11 pages)
25 August 2016	Termination of appointment of John Anthony Deleonardis as a director on 17 August 2016 (1 page)
25 August 2016	Termination of appointment of John Anthony Deleonardis as a director on 17 August 2016 (1 page)
18 August 2016	Appointment of Mr Michael Ejupi as a director on 17 August 2016 (2 pages)
18 August 2016	Appointment of Mr Michael Ejupi as a director on 17 August 2016 (2 pages)
4 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
4 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
12 October 2015	Solvency Statement dated 28/09/15 (1 page)
12 October 2015	Statement of capital on 12 October 2015 GBP 1 (4 pages)
12 October 2015	Statement by Directors (1 page)
12 October 2015	Solvency Statement dated 28/09/15 (1 page)
12 October 2015	Statement by Directors (1 page)
12 October 2015	Statement of capital on 12 October 2015 GBP 1 (4 pages)
12 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & the amount of £225,999 be transferred to distributable reserves 28/09/2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
27 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 61,000 (5 pages)
27 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 61,000 (5 pages)
27 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 61,000 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 61,000 (5 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 61,000 (5 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 61,000 (5 pages)
26 July 2013	Full accounts made up to 31 December 2012 (20 pages)
26 July 2013	Full accounts made up to 31 December 2012 (20 pages)
24 May 2013	Appointment of Mr Stephen Paul Turner as a secretary (1 page)
24 May 2013	Appointment of Mr Stephen Paul Turner as a secretary (1 page)
24 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Appointment of Mr John Deleonardis as a director (2 pages)
24 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Appointment of Mr John Deleonardis as a director (2 pages)
23 May 2013	Termination of appointment of Stephen Turner as a director (1 page)
23 May 2013	Termination of appointment of Stephen Turner as a director (1 page)
18 April 2013	Auditor's resignation (1 page)
18 April 2013	Auditor's resignation (1 page)
20 December 2012	Full accounts made up to 31 December 2011 (20 pages)
20 December 2012	Full accounts made up to 31 December 2011 (20 pages)
28 November 2012	Termination of appointment of William Barker as a director (1 page)
28 November 2012	Termination of appointment of William Barker as a director (1 page)
17 September 2012	Appointment of Stephen Paul Turner as a director (3 pages)
17 September 2012	Appointment of Stephen Paul Turner as a director (3 pages)
12 September 2012	Company name changed pips technology LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-04 (3 pages)
12 September 2012	Change of name notice (2 pages)
12 September 2012	Company name changed pips technology LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-04 (3 pages)
12 September 2012	Change of name notice (2 pages)
10 September 2012	Registered office address changed from York House School Lane Chandlers Ford Eastleigh Hampshire SO53 4DG on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from York House School Lane Chandlers Ford Eastleigh Hampshire SO53 4DG on 10 September 2012 (1 page)
7 September 2012	Termination of appointment of Timothy O'leary, Jr as a director (1 page)
7 September 2012	Termination of appointment of Timothy O'leary, Jr as a director (1 page)
6 September 2012	Termination of appointment of Keith Baigent as a secretary (1 page)
6 September 2012	Termination of appointment of Keith Baigent as a secretary (1 page)
25 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
23 June 2011	Full accounts made up to 31 December 2010 (20 pages)
23 June 2011	Full accounts made up to 31 December 2010 (20 pages)
6 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
7 March 2011	Appointment of Mr William Griffith Barker as a director (2 pages)
7 March 2011	Appointment of Mr William Griffith Barker as a director (2 pages)
23 February 2011	Full accounts made up to 31 December 2009 (21 pages)
23 February 2011	Full accounts made up to 31 December 2009 (21 pages)
18 February 2011	Appointment of Mr Timothy Michael O'leary as a director (2 pages)
18 February 2011	Appointment of Mr Timothy Michael O'leary as a director (2 pages)
1 February 2011	Termination of appointment of Alan Sefton as a director (2 pages)
1 February 2011	Termination of appointment of Alan Sefton as a director (2 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	Director's details changed for Alan Keith Sefton on 1 January 2010 (2 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Jennifer Lynn Sherman on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Alan Keith Sefton on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Alan Keith Sefton on 1 January 2010 (2 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Jennifer Lynn Sherman on 1 January 2010 (2 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Jennifer Lynn Sherman on 1 January 2010 (2 pages)
7 January 2010	Termination of appointment of David Mcconnaughey as a director (1 page)
7 January 2010	Termination of appointment of David Mcconnaughey as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (25 pages)
4 November 2009	Full accounts made up to 31 December 2008 (25 pages)
19 October 2009	Auditor's resignation (1 page)
19 October 2009	Auditor's resignation (1 page)
7 July 2009	Appointment terminated secretary stephen turner (1 page)
7 July 2009	Secretary appointed keith brian baigent (2 pages)
7 July 2009	Secretary appointed keith brian baigent (2 pages)
7 July 2009	Appointment terminated secretary stephen turner (1 page)
30 April 2009	Auditor's resignation (1 page)
30 April 2009	Auditor's resignation (1 page)
23 April 2009	Return made up to 09/04/09; full list of members (4 pages)
23 April 2009	Return made up to 09/04/09; full list of members (4 pages)
3 April 2009	Return made up to 09/04/08; full list of members; amend (10 pages)
3 April 2009	Return made up to 09/04/08; full list of members; amend (10 pages)
4 March 2009	Registered office changed on 04/03/2009 from 1 st james gate newcastle upon tyne tyne and wear NE99 1YQ (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 1 st james gate newcastle upon tyne tyne and wear NE99 1YQ (1 page)
21 December 2008	Auditor's resignation (1 page)
21 December 2008	Auditor's resignation (1 page)
13 November 2008	Full accounts made up to 31 December 2007 (23 pages)
13 November 2008	Full accounts made up to 31 December 2007 (23 pages)
29 April 2008	Return made up to 09/04/08; full list of members (4 pages)
29 April 2008	Appointment terminated director robert welding (1 page)
29 April 2008	Appointment terminated director robert welding (1 page)
29 April 2008	Return made up to 09/04/08; full list of members (4 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
6 September 2007	Auditor's resignation (1 page)
6 September 2007	Auditor's resignation (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (3 pages)
23 August 2007	Registered office changed on 23/08/07 from: york house school lane, chandlers ford eastleigh hampshire SO53 4DG (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	Ad 06/08/07--------- £ si [email protected]=11000 £ ic 50000/61000 (2 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	New director appointed (3 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	Registered office changed on 23/08/07 from: york house school lane, chandlers ford eastleigh hampshire SO53 4DG (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	New director appointed (3 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New director appointed (3 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	Ad 06/08/07--------- Â£ si [email protected]=11000 Â£ ic 50000/61000 (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
16 August 2007	Auditor's resignation (1 page)
16 August 2007	Auditor's resignation (1 page)
16 May 2007	Return made up to 09/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2007	Return made up to 09/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2007	Full accounts made up to 31 December 2006 (25 pages)
5 March 2007	Full accounts made up to 31 December 2006 (25 pages)
22 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2007	Ad 22/12/01--------- £ si [email protected] (2 pages)
26 January 2007	Ad 22/12/01--------- Â£ si [email protected] (2 pages)
26 January 2007	Return made up to 24/03/06; full list of members (6 pages)
26 January 2007	Return made up to 24/03/06; full list of members (6 pages)
8 June 2006	Accounts for a small company made up to 31 December 2005 (11 pages)
8 June 2006	Accounts for a small company made up to 31 December 2005 (11 pages)
15 May 2006	Return made up to 09/04/06; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
15 May 2006	Return made up to 09/04/06; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (11 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (11 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New director appointed (2 pages)
6 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 April 2005	Return made up to 09/04/05; full list of members (8 pages)
18 April 2005	Return made up to 09/04/05; full list of members (8 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
6 May 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
17 January 2004	Auditor's resignation (1 page)
17 January 2004	Auditor's resignation (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
26 June 2003	Registered office changed on 26/06/03 from: moorside road winnall trading estate winchester hampshire SO23 7RX (1 page)
26 June 2003	Registered office changed on 26/06/03 from: moorside road winnall trading estate winchester hampshire SO23 7RX (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	Return made up to 09/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 May 2003	Return made up to 09/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 May 2003	New director appointed (2 pages)
3 May 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
3 May 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
20 August 2002	Particulars of mortgage/charge (7 pages)
20 August 2002	Particulars of mortgage/charge (7 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2002	Memorandum and Articles of Association (13 pages)
16 July 2002	Memorandum and Articles of Association (13 pages)
24 April 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 363(190) ‐ Location of debenture register address changed (7 pages)
24 April 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 363(190) ‐ Location of debenture register address changed (7 pages)
21 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2002	Â£ nc 1000/2000000 22/12/01 (1 page)
14 January 2002	Resolutions RES13 ‐ Name change 22/12/01 (2 pages)
14 January 2002	S-div 22/12/01 (1 page)
14 January 2002	Resolutions RES13 ‐ Name change 22/12/01 (2 pages)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 January 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2002	£ nc 1000/2000000 22/12/01 (1 page)
14 January 2002	S-div 22/12/01 (1 page)
10 January 2002	Company name changed pearpoint image processing syste ms LIMITED\certificate issued on 10/01/02 (2 pages)
10 January 2002	Company name changed pearpoint image processing syste ms LIMITED\certificate issued on 10/01/02 (2 pages)
23 November 2001	Particulars of mortgage/charge (4 pages)
23 November 2001	Particulars of mortgage/charge (4 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
2 October 2001	Registered office changed on 02/10/01 from: steynings house fisherton street salisbury wiltshire SP2 7RJ (1 page)
2 October 2001	Registered office changed on 02/10/01 from: steynings house fisherton street salisbury wiltshire SP2 7RJ (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (3 pages)
6 September 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
6 September 2001	New director appointed (3 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
2 August 2001	Company name changed wilsco 368 LIMITED\certificate issued on 02/08/01 (2 pages)
2 August 2001	Company name changed wilsco 368 LIMITED\certificate issued on 02/08/01 (2 pages)
9 April 2001	Incorporation (22 pages)
9 April 2001	Incorporation (22 pages)

FST Camera Limited

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