FST Loop Sub Limited

Company Name	FST Loop Sub Limited
Company Status	Dissolved
Company Number	05334812
Category	Private Limited Company
Incorporation Date	17 January 2005(19 years, 3 months ago)
Dissolution Date	24 December 2013 (10 years, 3 months ago)
Previous Name	Idris Technology 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	Jennifer Sherman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	09 December 2009(4 years, 10 months after company formation)
Appointment Duration	4 years (closed 24 December 2013)
Role	Company Director
Country of Residence	United States
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	Closed
Appointed	31 March 2013(8 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (closed 24 December 2013)
Role	Vice President - Taxes
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	Closed
Appointed	31 March 2013(8 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (closed 24 December 2013)
Role	Company Director
Correspondence Address	New York Way New York Industrial Park Newcastle Upon Tyne Tyne And Wear NE27 0QF

Director Name	Fiona Rosalind Lees
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Chestnut Farm Dinton Aylesbury Buckinghamshire HP17 8UG

Director Name	Robert Harper Lees
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Chestnut Farm Dinton Aylesbury Buckinghamshire HP17 8UG

Secretary Name	Fiona Rosalind Lees
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Chestnut Farm Dinton Aylesbury Buckinghamshire HP17 8UG

Director Name	Mr Richard Andrew Lees
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 09 December 2009)
Role	Company Director
Country of Residence	Australia
Correspondence Address	79 Threkeld Drive Cattai New South Wales 2756

Secretary Name	Robert Harper Lees
Nationality	British
Status	Resigned
Appointed	24 November 2006(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 09 December 2009)
Role	Company Director
Correspondence Address	Chestnut Farm Dinton Aylesbury Buckinghamshire HP17 8UG

Director Name	William Barker
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2009(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 2012)
Role	Finance
Country of Residence	United States
Correspondence Address	New York Way New York Industrial Park Newcastle Upon Tyne Tyne And Wear NE27 0QF

Director Name	Mr Stephen Paul Turner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (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

Secretary Name	Robert Harper Lees
Nationality	British
Status	Resigned
Appointed	17 February 2010(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2012)
Role	Company Director
Correspondence Address	New York Way New York Industrial Park Newcastle Upon Tyne Tyne And Wear NE27 0QF

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2009(4 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 February 2010)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne And Wear NE99 1YQ

Location

Registered Address	New York Way New York Industrial Park Newcastle Upon Tyne Tyne And Wear NE27 0QF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Shareholders

2 at £1	Fst Loop Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
30 August 2013	Application to strike the company off the register (3 pages)
30 August 2013	Application to strike the company off the register (3 pages)
16 August 2013	Appointment of Mr John Anthony Deleonardis as a director on 31 March 2013 (2 pages)
16 August 2013	Appointment of Mr Stephen Paul Turner as a secretary on 31 March 2013 (1 page)
16 August 2013	Appointment of Mr John Anthony Deleonardis as a director (2 pages)
16 August 2013	Termination of appointment of Stephen Turner as a director (1 page)
16 August 2013	Appointment of Mr Stephen Paul Turner as a secretary (1 page)
16 August 2013	Termination of appointment of Stephen Paul Turner as a director on 31 March 2013 (1 page)
12 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 2 (3 pages)
12 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 2 (3 pages)
29 November 2012	Termination of appointment of William Barker as a director on 29 November 2012 (1 page)
29 November 2012	Termination of appointment of William Barker as a director (1 page)
17 September 2012	Termination of appointment of Robert Harper Lees as a secretary on 4 September 2012 (2 pages)
17 September 2012	Registered office address changed from Chestnut Farm Dinton Aylesbury Buckinghamshire HP17 8UG on 17 September 2012 (2 pages)
17 September 2012	Termination of appointment of Robert Lees as a secretary (2 pages)
17 September 2012	Registered office address changed from Chestnut Farm Dinton Aylesbury Buckinghamshire HP17 8UG on 17 September 2012 (2 pages)
12 September 2012	Company name changed idris technology LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-04 (2 pages)
12 September 2012	Change of name notice (2 pages)
12 September 2012	Change of name notice (2 pages)
12 September 2012	Company name changed idris technology LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-04 (2 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 January 2012	Director's details changed for Jennifer Sherman on 17 January 2012 (2 pages)
17 January 2012	Secretary's details changed for Robert Harper Lees on 17 January 2012 (1 page)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Secretary's details changed for Robert Harper Lees on 17 January 2012 (1 page)
17 January 2012	Director's details changed for Mr Stephen Paul Turner on 17 January 2012 (2 pages)
17 January 2012	Director's details changed for William Barker on 17 January 2012 (2 pages)
17 January 2012	Director's details changed for Mr Stephen Paul Turner on 17 January 2012 (2 pages)
17 January 2012	Director's details changed for William Barker on 17 January 2012 (2 pages)
17 January 2012	Director's details changed for Jennifer Sherman on 17 January 2012 (2 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 March 2010	Appointment of Robert Harper Lees as a secretary (3 pages)
4 March 2010	Appointment of Robert Harper Lees as a secretary (3 pages)
22 February 2010	Registered office address changed from 1 st James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 22 February 2010 (2 pages)
22 February 2010	Termination of appointment of Wb Company Secretaries Limited as a secretary (2 pages)
22 February 2010	Termination of appointment of Wb Company Secretaries Limited as a secretary (2 pages)
22 February 2010	Registered office address changed from 1 St James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 22 February 2010 (2 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Appointment of Mr Stephen Paul Turner as a director (3 pages)
19 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
19 January 2010	Appointment of Wb Company Secretaries Limited as a secretary (3 pages)
19 January 2010	Appointment of William Barker as a director (3 pages)
19 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
19 January 2010	Appointment of Jennifer Sherman as a director (3 pages)
19 January 2010	Appointment of Wb Company Secretaries Limited as a secretary (3 pages)
19 January 2010	Appointment of Mr Stephen Paul Turner as a director (3 pages)
19 January 2010	Appointment of William Barker as a director (3 pages)
19 January 2010	Appointment of Jennifer Sherman as a director (3 pages)
10 January 2010	Registered office address changed from Chestnut Farm, Dinton Aylesbury Buckinghamshire HP17 8UG on 10 January 2010 (6 pages)
10 January 2010	Registered office address changed from Chestnut Farm, Dinton Aylesbury Buckinghamshire HP17 8UG on 10 January 2010 (6 pages)
10 January 2010	Termination of appointment of Richard Lees as a director (1 page)
10 January 2010	Termination of appointment of Richard Lees as a director (1 page)
10 January 2010	Termination of appointment of Robert Lees as a director (1 page)
10 January 2010	Termination of appointment of Robert Lees as a director (1 page)
10 January 2010	Termination of appointment of Robert Lees as a secretary (1 page)
10 January 2010	Termination of appointment of Robert Lees as a secretary (1 page)
20 August 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
20 August 2009	Accounts made up to 31 January 2009 (1 page)
30 January 2009	Return made up to 17/01/09; full list of members (3 pages)
30 January 2009	Return made up to 17/01/09; full list of members (3 pages)
24 October 2008	Accounts made up to 31 January 2008 (1 page)
24 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
1 February 2008	Return made up to 17/01/08; full list of members (2 pages)
1 February 2008	Return made up to 17/01/08; full list of members (2 pages)
19 November 2007	Accounts made up to 31 January 2007 (1 page)
19 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
4 May 2007	Return made up to 17/01/07; full list of members (2 pages)
4 May 2007	Return made up to 17/01/07; full list of members (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New director appointed (2 pages)
27 September 2006	Accounts made up to 31 January 2006 (1 page)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
30 January 2006	Return made up to 17/01/06; full list of members (2 pages)
30 January 2006	Return made up to 17/01/06; full list of members (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
17 January 2005	Incorporation (13 pages)
17 January 2005	Incorporation (13 pages)

FST Loop Sub Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact North East Check