NMT Neurosciences Holdings (UK) Limited

Company Name	NMT Neurosciences Holdings (UK) Limited
Company Status	Dissolved
Company Number	03576961
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 11 months ago)
Dissolution Date	11 May 2004 (19 years, 11 months ago)
Previous Name	NMT Neurosciences (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Emmett Ahern
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	06 June 2001(3 years after company formation)
Appointment Duration	2 years, 11 months (closed 11 May 2004)
Role	Chief Executive Officer
Correspondence Address	One Longfellow Place 422 Boston Ma 02114 United States

Director Name	Richard Ethan Davis
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	30 July 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 11 May 2004)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2 Rolling Drive Framingham Massachusetts 01701 United States

Secretary Name	Richard Ethan Davis
Nationality	American
Status	Closed
Appointed	30 July 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 11 May 2004)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2 Rolling Drive Framingham Massachusetts 01701 United States

Director Name	Mr John Christopher Leeksma Bailey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Crane Grove London N7 8LD

Secretary Name	Janet Christine Armstrong-Fox
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Broomhill Lodge Broomhill Road Woodford Green Essex IG8 9HA

Director Name	David Allen Chazanovitz
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1998(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2001)
Role	President
Correspondence Address	31 Deerhaven Dr Nashua Hillsborough Nh

Director Name	Theodore Irwin Pincus
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1998(4 weeks after company formation)
Appointment Duration	3 months (resigned 05 October 1998)
Role	Cfo/Evp
Correspondence Address	780 Boylston Street 19c Boston Suffolk Ma

Director Name	Thomas Malcolm Tully
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1998(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2001)
Role	President/Ceo
Correspondence Address	712 High Street Dedham Suffolk Ma

Secretary Name	Steven Barry Sinyard
Nationality	British
Status	Resigned
Appointed	03 July 1998(4 weeks after company formation)
Appointment Duration	4 years (resigned 30 July 2002)
Role	Company Director
Correspondence Address	Oak House Penton Grafton Andover Hampshire SP11 0RR

Director Name	William Joseph Knight
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1998(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 2001)
Role	Accountant
Correspondence Address	39 Bare Hill Road Boxford Ma 01921 Massachusets Usa Foreign

Location

Registered Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,465,100

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
22 July 2003	Voluntary strike-off action has been suspended (1 page)
15 July 2003	First Gazette notice for voluntary strike-off (1 page)
5 June 2003	Application for striking-off (1 page)
27 August 2002	Compulsory strike-off action has been discontinued (1 page)
23 August 2002	New secretary appointed;new director appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
9 July 2002	First Gazette notice for compulsory strike-off (1 page)
2 January 2002	Full accounts made up to 31 December 1999 (7 pages)
20 November 2001	First Gazette notice for compulsory strike-off (1 page)
20 November 2001	Strike-off action suspended (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 July 2000	Full accounts made up to 31 December 1998 (7 pages)
29 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	Â£ nc 1000/1538 16/03/00 (1 page)
17 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 2000	Ad 16/03/00--------- Â£ si 538@1=538 Â£ ic 100/638 (2 pages)
26 July 1999	Return made up to 05/06/99; full list of members (6 pages)
9 November 1998	Director resigned (1 page)
27 October 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
21 October 1998	New director appointed (2 pages)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1998	Memorandum and Articles of Association (20 pages)
26 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Registered office changed on 21/07/98 from: collyer-bristow 4 bedford road london WC1R 4DF (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Ad 03/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 June 1998	Incorporation (28 pages)

NMT Neurosciences Holdings (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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