American Medical Systems UK Limited

Company Name	American Medical Systems UK Limited
Company Status	Dissolved
Company Number	03593001
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 10 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Name	Law 981 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Robert Slicer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	03 August 2015(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 07 March 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	300 Boston Scientific Way Marlborough Massachusetts 01752 United States

Director Name	Mr Vance Ronald Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Canadian
Status	Closed
Appointed	03 August 2015(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 07 March 2017)
Role	Corporate Attorney
Country of Residence	United States
Correspondence Address	Boston Scientific Corporation 300 Boston Scientifi Marlborough Massachusetts 01752 United States

Secretary Name	Vance Ronald Brown
Status	Closed
Appointed	03 August 2015(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 07 March 2017)
Role	Company Director
Correspondence Address	300 Boston Scientific Way Marlborogh Ma 01752 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	03 August 2015(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 07 March 2017)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mohammad Ismail Nujurally
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	27 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 July 1999)
Role	Commercial Director Ams Emea
Correspondence Address	42 Rue De Fontenay 92330 Sceaux France Foreign

Director Name	William Richard Stein
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 June 1999)
Role	Sr Director Global Sales Ams
Correspondence Address	6400 Barrie Rd 1707 Edina Mn 55435 Minnesota Usa Foreign

Secretary Name	Mohammad Ismail Nujurally
Nationality	French
Status	Resigned
Appointed	27 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 August 1999)
Role	Commercial Director Ams Emea
Correspondence Address	42 Rue De Fontenay 92330 Sceaux France Foreign

Director Name	Jonathan Sanford Leff
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1998(2 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 October 1998)
Role	Venture Capitalist
Correspondence Address	235 E 49th St 3c New York City Ny 10017 Usa Foreign

Director Name	Elizabeth Hendren Weatherman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1998(2 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 October 1998)
Role	Md E M Warburg Pincus+Co Llc
Correspondence Address	4 Hunts Lane Brooklyn Ny 11201 Usa Foreign

Director Name	James Edward Thomas
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1998(2 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 October 1998)
Role	Venture Capitalist
Correspondence Address	Woods End Road New Canaan Ct 06840 United States America

Director Name	Daan Ruys
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 September 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2002)
Role	Company Director
Correspondence Address	46 Kastanjelaan Kastanjelaan L J Hilversum Nl 1214 Netherlands

Director Name	Greg Melsen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1999(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 27 September 2001)
Role	Company Director
Correspondence Address	9649 Wyoming Terrace Bloomington Minnesota Ss 438 United States

Director Name	Douglas Kohrs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1999(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 January 2005)
Role	Company Director
Correspondence Address	7432 Hyde Park Drive Edina Minnesota 55439 Usa Foreign

Secretary Name	Daan Ruys
Nationality	Dutch
Status	Resigned
Appointed	28 September 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2002)
Role	Company Director
Correspondence Address	46 Kastanjelaan Kastanjelaan L J Hilversum Nl 1214 Netherlands

Director Name	Melvin James Call
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Executive Vice President & Cfo
Correspondence Address	10700 Bren Road West Minnetonka Minnesota 55343 United States

Secretary Name	Melvin James Call
Nationality	American
Status	Resigned
Appointed	08 July 2002(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2004)
Role	Executive Vice President And C
Correspondence Address	10700 Bren Road West Minnetonka Minnesota 55343 United States

Director Name	Mr Martin Joseph Emerson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2004(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 January 2008)
Role	President/Chief Exec
Country of Residence	United States
Correspondence Address	4659 Fable Hill Way North Hugo Minnesota 55038 United States

Director Name	Carmen Louise Diersen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 2006)
Role	Executive Vice President Cfo
Correspondence Address	10527 Parker Drive Eden Prairie Minnesota 55347 United States

Secretary Name	Carmen Louise Diersen
Nationality	American
Status	Resigned
Appointed	31 March 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 2006)
Role	Executive Vice President Cfo
Correspondence Address	10527 Parker Drive Eden Prairie Minnesota 55347 United States

Director Name	Ross Anthony Longhini
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 April 2009)
Role	Corporate Executive
Correspondence Address	1299 O'Ryan Trail West Lakeland Minnesita 55082 United States

Secretary Name	Ross Anthony Longhini
Nationality	American
Status	Resigned
Appointed	04 September 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 April 2009)
Role	Corporate Executive
Correspondence Address	1299 O'Ryan Trail West Lakeland Minnesita 55082 United States

Director Name	Ignasi Vivas Ballabriga
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 January 2008(9 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2009)
Role	European Sales And Marketing Director
Correspondence Address	Van Baerlestraat 160-1 1071bg Amsterdam Netherlands

Director Name	Timothy Stephen Spires
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2010)
Role	Country Manager
Correspondence Address	74 East Sheen Avenue London SW14 8AU

Director Name	Francois Luc Georgelin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	22 April 2009(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2010)
Role	Vp And Gm Emea
Correspondence Address	Johannes Verhulststraat 160 Iii 1075 Hb Amsterdam Netherlands

Director Name	Anthony Phillip Bihl Iii
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2010(12 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 April 2011)
Role	President & Ceo, American Medical Systems
Country of Residence	United States
Correspondence Address	Capital Court Capital Interchange Way Brentford TW8 0EX

Director Name	Anthony Phillip Bihl Iii
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2010(12 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 April 2011)
Role	President & Ceo, American Medical Systems
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Keith Edward Pelatowski
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2010(12 years after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2010)
Role	Sales Management
Country of Residence	United States
Correspondence Address	Capital Court Capital Interchange Way Brentford TW8 0EX

Director Name	Keith Edward Pelatowski
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2010(12 years after company formation)
Appointment Duration	2 years (resigned 13 August 2012)
Role	Sales Management
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Derrill Kenneth Palidwar
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 April 2011(12 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 August 2015)
Role	Senior Vice President & General Manager - Emea
Country of Residence	Australia
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2009(10 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 August 2015)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	americanmedicalsystems.co.uk

Location

Registered Address	Part 13th Floor Gw1 Great West House Great West Road Brentford TW8 9DF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London

Shareholders

100 at £1	American Medical Systems Luxembourg Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£5,890,000
Gross Profit	£2,164,000
Net Worth	£2,508,000
Cash	£2,729,000
Current Liabilities	£1,793,000

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 July 1999	Delivered on: 9 July 1999 Persons entitled: Abn Amro Bank N.V. Classification: Deposit agreement and chare on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of gbp Â£30,000 deposited by the company at the bank's offices at 101 moorgate london EC2M 6SB. Outstanding

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	Application to strike the company off the register (3 pages)
22 June 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (2 pages)
22 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (16 pages)
22 June 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (2 pages)
24 May 2016	Resolutions RES13 ‐ Reduction of capital redemption reserve 20/05/2016 (2 pages)
24 May 2016	Statement of capital on 24 May 2016 GBP 100 (4 pages)
24 May 2016	Statement by Directors (1 page)
24 May 2016	Solvency Statement dated 20/05/16 (1 page)
25 April 2016	Full accounts made up to 31 December 2015 (33 pages)
9 October 2015	Full accounts made up to 31 December 2014 (27 pages)
26 August 2015	Appointment of Abogado Nominees Limited as a secretary on 3 August 2015 (3 pages)
26 August 2015	Appointment of Vance Ronald Brown as a director on 3 August 2015 (3 pages)
26 August 2015	Termination of appointment of Derrill Kenneth Palidwar as a director on 3 August 2015 (2 pages)
26 August 2015	Appointment of Abogado Nominees Limited as a secretary on 3 August 2015 (3 pages)
26 August 2015	Appointment of Vance Ronald Brown as a director on 3 August 2015 (3 pages)
26 August 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 August 2015 (2 pages)
26 August 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 August 2015 (2 pages)
26 August 2015	Termination of appointment of Derrill Kenneth Palidwar as a director on 3 August 2015 (2 pages)
25 August 2015	Appointment of Vance Ronald Brown as a secretary on 3 August 2015 (3 pages)
25 August 2015	Appointment of Vance Ronald Brown as a secretary on 3 August 2015 (3 pages)
25 August 2015	Appointment of Mark Robert Slicer as a director on 3 August 2015 (3 pages)
25 August 2015	Appointment of Mark Robert Slicer as a director on 3 August 2015 (3 pages)
20 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
18 May 2015	Full accounts made up to 31 December 2013 (32 pages)
3 February 2015	Director's details changed for Derrill Kenneth Palidwar on 1 October 2014 (2 pages)
3 February 2015	Director's details changed for Derrill Kenneth Palidwar on 1 October 2014 (2 pages)
2 December 2014	Compulsory strike-off action has been discontinued (1 page)
1 December 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
20 March 2014	Full accounts made up to 31 December 2012 (20 pages)
4 December 2013	Registered office address changed from Capital Court Capital Interchange Way Brentford TW8 0EX on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Capital Court Capital Interchange Way Brentford TW8 0EX on 4 December 2013 (1 page)
26 November 2013	Termination of appointment of Keith Edward Pelatowski as a director (1 page)
19 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
19 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	Full accounts made up to 31 December 2011 (24 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Termination of appointment of Keith Edward Pelatowski as a director (1 page)
13 August 2012	Director's details changed for Derrill Kenneth Palidwar on 5 July 2012 (2 pages)
13 August 2012	Director's details changed for Derrill Kenneth Palidwar on 5 July 2012 (2 pages)
13 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Termination of appointment of Anthony Phillip Bihl Iii as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (26 pages)
20 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Appointment of Derrill Kenneth Palidwar as a director (2 pages)
13 July 2011	Termination of appointment of Anthony Phillip Bihl Iii as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (23 pages)
27 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Anthony Phillip Bihl Iii on 18 August 2010 (2 pages)
20 August 2010	Appointment of Anthony Phillip Bihl Iii as a director (2 pages)
20 August 2010	Appointment of Keith Edward Pelatowski as a director (2 pages)
20 August 2010	Director's details changed for Keith Edward Pelatowski on 18 August 2010 (2 pages)
10 August 2010	Appointment of Keith Edward Pelatowski as a director (2 pages)
10 August 2010	Appointment of Anthony Phillip Bihl Iii as a director (2 pages)
9 August 2010	Termination of appointment of Timothy Spires as a director (1 page)
28 July 2010	Termination of appointment of Francois Georgelin as a director (1 page)
28 July 2010	Termination of appointment of Ignasi Vivas Ballabriga as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
8 September 2009	Return made up to 06/07/09; full list of members (4 pages)
8 September 2009	Director appointed francois luc georgelin (1 page)
18 August 2009	Appointment terminated director and secretary ross longhini (1 page)
18 August 2009	Secretary appointed taylor wessing secretaries LIMITED (2 pages)
18 August 2009	Location of register of members (1 page)
3 February 2009	Full accounts made up to 31 December 2007 (25 pages)
30 October 2008	Full accounts made up to 31 December 2006 (25 pages)
2 October 2008	Return made up to 06/07/08; full list of members (5 pages)
1 October 2008	Director appointed timothy stephen spires (2 pages)
28 March 2008	Director appointed ignasi vivas ballabriga (2 pages)
28 March 2008	Appointment terminated director martin emerson (1 page)
1 December 2007	Return made up to 06/07/07; full list of members (5 pages)
9 November 2007	Location of register of members (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 9 ironbridge house windmill place 2-4 windmill lane hanwell middlesex UB2 4NJ (1 page)
11 September 2007	Director's particulars changed (1 page)
12 June 2007	Full accounts made up to 31 December 2005 (18 pages)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	New secretary appointed;new director appointed (2 pages)
14 September 2006	Return made up to 06/07/06; full list of members (5 pages)
24 January 2006	Full accounts made up to 31 December 2004 (18 pages)
17 August 2005	Return made up to 06/07/05; full list of members (2 pages)
17 August 2005	Director's particulars changed (1 page)
24 February 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 December 2003 (18 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 September 2004	Return made up to 06/07/04; full list of members (7 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New secretary appointed;new director appointed (2 pages)
23 August 2004	Secretary resigned;director resigned (1 page)
8 December 2003	Full accounts made up to 31 December 2002 (15 pages)
8 October 2003	Return made up to 06/07/03; full list of members (5 pages)
8 October 2003	Location of register of members (1 page)
9 August 2003	New secretary appointed (1 page)
9 August 2003	Secretary resigned;director resigned (1 page)
25 March 2003	New director appointed (2 pages)
29 November 2002	Full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 August 2002	Return made up to 06/07/02; full list of members (7 pages)
12 December 2001	Director resigned (1 page)
11 December 2001	Full accounts made up to 31 December 2000 (14 pages)
12 July 2001	Return made up to 06/07/01; full list of members (6 pages)
13 March 2001	Registered office changed on 13/03/01 from: clifton place upton road slough berkshire SL1 2AD (1 page)
24 November 2000	Full accounts made up to 31 December 1999 (21 pages)
25 September 2000	New secretary appointed;new director appointed (2 pages)
28 July 2000	Return made up to 06/07/00; full list of members (6 pages)
5 May 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 November 1999	Return made up to 06/07/99; full list of members (5 pages)
17 November 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New director appointed (2 pages)
9 July 1999	Particulars of mortgage/charge (4 pages)
10 May 1999	Registered office changed on 10/05/99 from: 622 western avenue park royal london W3 0TF (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
3 September 1998	Registered office changed on 03/09/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
3 September 1998	Ad 27/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 1998	Director resigned (1 page)
1 September 1998	Company name changed law 981 LIMITED\certificate issued on 01/09/98 (2 pages)
6 July 1998	Incorporation (28 pages)

American Medical Systems UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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