AMERICAN MEDICAL SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

03593001

Incorporation date

05/07/1998

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1998)

06/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2016

Application to strike the company off the register

View PDF (3 pages)

21/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (16 pages)

21/06/2016

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (2 pages)

21/06/2016

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (2 pages)

23/05/2016

Statement by Directors

View PDF (1 pages)

23/05/2016

Statement of capital on 2016-05-24

View PDF (4 pages)

23/05/2016

Solvency Statement dated 20/05/16

View PDF (1 pages)

23/05/2016

Resolutions

View PDF (2 pages)

24/04/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

25/08/2015

Termination of appointment of Derrill Kenneth Palidwar as a director on 2015-08-03

View PDF (2 pages)

25/08/2015

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2015-08-03

View PDF (2 pages)

25/08/2015

Appointment of Abogado Nominees Limited as a secretary on 2015-08-03

View PDF (3 pages)

25/08/2015

Appointment of Vance Ronald Brown as a director on 2015-08-03

View PDF (3 pages)

24/08/2015

Appointment of Vance Ronald Brown as a secretary on 2015-08-03

View PDF (3 pages)

24/08/2015

Appointment of Mark Robert Slicer as a director on 2015-08-03

View PDF (3 pages)

19/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

17/05/2015

Full accounts made up to 2013-12-31

View PDF (32 pages)

02/02/2015

Director's details changed for Derrill Kenneth Palidwar on 2014-10-01

View PDF (2 pages)

01/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

03/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2014

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/12/2013

Registered office address changed from Capital Court Capital Interchange Way Brentford TW8 0EX on 2013-12-04

View PDF (1 pages)

25/11/2013

Termination of appointment of Keith Edward Pelatowski as a director

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

08/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2013

Full accounts made up to 2011-12-31

View PDF (24 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2012

Termination of appointment of Anthony Phillip Bihl Iii as a director

View PDF (1 pages)

12/08/2012

Termination of appointment of Keith Edward Pelatowski as a director

View PDF (1 pages)

12/08/2012

Director's details changed for Derrill Kenneth Palidwar on 2012-07-05

View PDF (2 pages)

12/08/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

19/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

13/07/2011

Appointment of Derrill Kenneth Palidwar as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Anthony Phillip Bihl Iii as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

26/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

19/08/2010

Appointment of Anthony Phillip Bihl Iii as a director

View PDF (2 pages)

19/08/2010

Appointment of Keith Edward Pelatowski as a director

View PDF (2 pages)

19/08/2010

Director's details changed for Keith Edward Pelatowski on 2010-08-18

View PDF (2 pages)

19/08/2010

Director's details changed for Anthony Phillip Bihl Iii on 2010-08-18

View PDF (2 pages)

09/08/2010

Appointment of Anthony Phillip Bihl Iii as a director

View PDF (2 pages)

09/08/2010

Appointment of Keith Edward Pelatowski as a director

View PDF (2 pages)

08/08/2010

Termination of appointment of Timothy Spires as a director

View PDF (1 pages)

27/07/2010

Termination of appointment of Francois Georgelin as a director

View PDF (1 pages)

27/07/2010

Termination of appointment of Ignasi Vivas Ballabriga as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

07/09/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

07/09/2009

Director appointed francois luc georgelin

View PDF (1 pages)

17/08/2009

Secretary appointed taylor wessing secretaries LIMITED

View PDF (2 pages)

17/08/2009

Location of register of members

View PDF (1 pages)

17/08/2009

Appointment terminated director and secretary ross longhini

View PDF (1 pages)

02/02/2009

Full accounts made up to 2007-12-31

View PDF (25 pages)

29/10/2008

Full accounts made up to 2006-12-31

View PDF (25 pages)

01/10/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

30/09/2008

Director appointed timothy stephen spires

View PDF (2 pages)

27/03/2008

Appointment terminated director martin emerson

View PDF (1 pages)

27/03/2008

Director appointed ignasi vivas ballabriga

View PDF (2 pages)

30/11/2007

Return made up to 06/07/07; full list of members

View PDF (5 pages)

08/11/2007

Location of register of members

View PDF (1 pages)

12/09/2007

Registered office changed on 13/09/07 from: 9 ironbridge house windmill place 2-4 windmill lane hanwell middlesex UB2 4NJ

View PDF (1 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

18/01/2007

Resolutions

View PDF (2 pages)

13/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2006

Return made up to 06/07/06; full list of members

View PDF (5 pages)

23/01/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

16/08/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/09/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

22/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (2 pages)

22/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

07/10/2003

Return made up to 06/07/03; full list of members

View PDF (5 pages)

07/10/2003

Location of register of members

View PDF (1 pages)

08/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2003

New secretary appointed

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (2 pages)

28/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/08/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

11/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

12/03/2001

Registered office changed on 13/03/01 from: clifton place upton road slough berkshire SL1 2AD

View PDF (1 pages)

23/11/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

24/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

04/05/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

18/11/1999

Return made up to 06/07/99; full list of members

View PDF (5 pages)

16/11/1999

New director appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

New secretary appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/05/1999

Registered office changed on 10/05/99 from: 622 western avenue park royal london W3 0TF

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1998

Ad 27/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/09/1998

Registered office changed on 03/09/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

02/09/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

31/08/1998

Certificate of change of name

View PDF (2 pages)

05/07/1998

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weatherman, Elizabeth Hendren	Director	03/09/1998 - 30/09/1998	-
Ruys, Daan	Director	27/09/1999 - 07/07/2002	-
Spires, Timothy Stephen	Director	17/09/2008 - 31/07/2010	-
Vivas Ballabriga, Ignasi	Director	03/01/2008 - 30/12/2009	-
Georgelin, Francois Luc	Director	21/04/2009 - 22/07/2010	-

Persons with Significant Control

No PSC data available.

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Description

About AMERICAN MEDICAL SYSTEMS UK LIMITED

AMERICAN MEDICAL SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 05/07/1998 with the registered office located at Part 13th Floor Gw1, Great West House Great West Road, Brentford TW8 9DF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN MEDICAL SYSTEMS UK LIMITED?

AMERICAN MEDICAL SYSTEMS UK LIMITED is currently Dissolved. It was registered on 05/07/1998 and dissolved on 06/03/2017.

Where is AMERICAN MEDICAL SYSTEMS UK LIMITED located?

AMERICAN MEDICAL SYSTEMS UK LIMITED is registered at Part 13th Floor Gw1, Great West House Great West Road, Brentford TW8 9DF.

What does AMERICAN MEDICAL SYSTEMS UK LIMITED do?

AMERICAN MEDICAL SYSTEMS UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AMERICAN MEDICAL SYSTEMS UK LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.