Company NameHepatitis B Foundation UK Limited
Company StatusDissolved
Company Number05841312
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 June 2006(17 years, 10 months ago)
Dissolution Date22 November 2016 (7 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Andrew Wilson
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2006(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7b Evelyn Court
Grinstead Road
London
SE8 5AD
Secretary NameMr Andrew Wilson
NationalityBritish
StatusClosed
Appointed20 December 2008(2 years, 6 months after company formation)
Appointment Duration7 years, 11 months (closed 22 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Fingal Street
London
SE10 0JL
Director NameMr Paul Desmond
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2014(8 years after company formation)
Appointment Duration2 years, 4 months (closed 22 November 2016)
RoleHealth Professional
Country of ResidenceEngland
Correspondence AddressUnit 7b Evelyn Court
Grinstead Road
London
SE8 5AD
Director NamePenelope Ann Webb
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2006(same day as company formation)
RoleNurse Educator
Correspondence AddressThe Great Barn
Godmersham Park
Canterbury
Kent
CT4 7DT
Director NameDavid Mutimer
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed08 June 2006(same day as company formation)
RoleMedical Consultant In Hepatolo
Country of ResidenceUnited Kingdom
Correspondence Address27 Prospect Road
Mosley
Birmingham
West Midlands
B13 9TB
Secretary NamePenelope Ann Webb
NationalityBritish
StatusResigned
Appointed08 June 2006(same day as company formation)
RoleNurse Educator
Correspondence AddressThe Great Barn
Godmersham Park
Canterbury
Kent
CT4 7DT

Location

Registered AddressUnit 7b Evelyn Court
Grinstead Road
London
SE8 5AD
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardEvelyn
Built Up AreaGreater London

Financials

Year2014
Turnover£5,000
Net Worth£4,461
Cash£261
Current Liabilities£800

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2016Compulsory strike-off action has been suspended (1 page)
15 October 2016Compulsory strike-off action has been suspended (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016Total exemption full accounts made up to 30 June 2015 (14 pages)
12 April 2016Total exemption full accounts made up to 30 June 2015 (14 pages)
18 November 2015Compulsory strike-off action has been discontinued (1 page)
18 November 2015Compulsory strike-off action has been discontinued (1 page)
17 November 2015Annual return made up to 8 June 2015 no member list (3 pages)
17 November 2015Annual return made up to 8 June 2015 no member list (3 pages)
17 November 2015Annual return made up to 8 June 2015 no member list (3 pages)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
16 April 2015Total exemption full accounts made up to 30 June 2014 (14 pages)
16 April 2015Total exemption full accounts made up to 30 June 2014 (14 pages)
4 July 2014Annual return made up to 8 June 2014 no member list (3 pages)
4 July 2014Appointment of Mr Paul Desmond as a director (2 pages)
4 July 2014Annual return made up to 8 June 2014 no member list (3 pages)
4 July 2014Termination of appointment of David Mutimer as a director (1 page)
4 July 2014Termination of appointment of David Mutimer as a director (1 page)
4 July 2014Annual return made up to 8 June 2014 no member list (3 pages)
4 July 2014Appointment of Mr Paul Desmond as a director (2 pages)
4 April 2014Total exemption full accounts made up to 30 June 2013 (16 pages)
4 April 2014Total exemption full accounts made up to 30 June 2013 (16 pages)
5 August 2013Annual return made up to 8 June 2013 no member list (4 pages)
5 August 2013Annual return made up to 8 June 2013 no member list (4 pages)
5 August 2013Annual return made up to 8 June 2013 no member list (4 pages)
4 April 2013Total exemption full accounts made up to 30 June 2012 (17 pages)
4 April 2013Total exemption full accounts made up to 30 June 2012 (17 pages)
4 July 2012Secretary's details changed for Mr Andrew Wilson on 4 July 2012 (2 pages)
4 July 2012Registered office address changed from the Great Barn Godmersham Park Canterbury Kent CT4 7DT on 4 July 2012 (1 page)
4 July 2012Director's details changed for Mr Andrew Wilson on 4 July 2012 (2 pages)
4 July 2012Annual return made up to 8 June 2012 no member list (4 pages)
4 July 2012Registered office address changed from the Great Barn Godmersham Park Canterbury Kent CT4 7DT on 4 July 2012 (1 page)
4 July 2012Annual return made up to 8 June 2012 no member list (4 pages)
4 July 2012Annual return made up to 8 June 2012 no member list (4 pages)
4 July 2012Registered office address changed from the Great Barn Godmersham Park Canterbury Kent CT4 7DT on 4 July 2012 (1 page)
4 July 2012Director's details changed for Mr Andrew Wilson on 4 July 2012 (2 pages)
4 July 2012Secretary's details changed for Mr Andrew Wilson on 4 July 2012 (2 pages)
4 July 2012Secretary's details changed for Mr Andrew Wilson on 4 July 2012 (2 pages)
4 July 2012Director's details changed for Mr Andrew Wilson on 4 July 2012 (2 pages)
2 April 2012Total exemption full accounts made up to 30 June 2011 (18 pages)
2 April 2012Total exemption full accounts made up to 30 June 2011 (18 pages)
1 July 2011Annual return made up to 8 June 2011 no member list (4 pages)
1 July 2011Annual return made up to 8 June 2011 no member list (4 pages)
1 July 2011Annual return made up to 8 June 2011 no member list (4 pages)
28 March 2011Total exemption full accounts made up to 30 June 2010 (18 pages)
28 March 2011Total exemption full accounts made up to 30 June 2010 (18 pages)
2 July 2010Director's details changed for David Mutimer on 1 November 2009 (2 pages)
2 July 2010Annual return made up to 8 June 2010 no member list (3 pages)
2 July 2010Annual return made up to 8 June 2010 no member list (3 pages)
2 July 2010Annual return made up to 8 June 2010 no member list (3 pages)
2 July 2010Director's details changed for David Mutimer on 1 November 2009 (2 pages)
2 July 2010Director's details changed for David Mutimer on 1 November 2009 (2 pages)
4 May 2010Total exemption full accounts made up to 30 June 2009 (18 pages)
4 May 2010Total exemption full accounts made up to 30 June 2009 (18 pages)
28 July 2009Annual return made up to 08/06/09 (3 pages)
28 July 2009Annual return made up to 08/06/09 (3 pages)
22 July 2009Secretary appointed mr andrew john wilson (1 page)
22 July 2009Secretary appointed mr andrew john wilson (1 page)
22 July 2009Appointment terminated director penelope webb (1 page)
22 July 2009Appointment terminated secretary penelope webb (1 page)
22 July 2009Appointment terminated director penelope webb (1 page)
22 July 2009Appointment terminated secretary penelope webb (1 page)
14 April 2009Total exemption full accounts made up to 30 June 2008 (31 pages)
14 April 2009Total exemption full accounts made up to 30 June 2008 (31 pages)
26 June 2008Annual return made up to 08/06/08 (3 pages)
26 June 2008Annual return made up to 08/06/08 (3 pages)
13 November 2007Total exemption full accounts made up to 30 June 2007 (27 pages)
13 November 2007Total exemption full accounts made up to 30 June 2007 (27 pages)
25 July 2007Annual return made up to 08/06/07 (4 pages)
25 July 2007Annual return made up to 08/06/07 (4 pages)
8 June 2006Incorporation (25 pages)
8 June 2006Incorporation (25 pages)