Wallbrook Business Centre Management Company Limited

Company Name	Wallbrook Business Centre Management Company Limited
Director	Abdul Rauf Petkar
Company Status	Active
Company Number	02334840
Category	Private Limited Company
Incorporation Date	12 January 1989(35 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Abdul Rauf Petkar
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(34 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wallbrook Business Centre Green Lane Hounslow Middlesex TW4 6NW

Director Name	Mr Geoff Bond
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(3 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 1992)
Role	Company Director
Correspondence Address	4 Mayfield Close Wembley Park Middx HA9 9PP

Director Name	Mr Anthony Gerrard
Date of Birth	January 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	12 January 1992(3 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 June 1992)
Role	Director Of Sales
Correspondence Address	Street Farm House Lawshall Bury St Edmunds Suffolk IP29 4QA

Director Name	Mr Ian Stuart Graham
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1998)
Role	Financial Manager
Correspondence Address	14 Marble Hill Close Twickenham Middlesex TW1 3AY

Secretary Name	Miss Valerie Shaul
Nationality	British
Status	Resigned
Appointed	12 January 1992(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 1993)
Role	Company Director
Correspondence Address	21 Tudor House London W14 0UG

Director Name	Mr Stephen Anthony John Clarke
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 1994)
Role	Financial Controller
Correspondence Address	1 Arne Close Basingstoke Hampshire RG22 4JP

Secretary Name	Yvonne Patricia Richards
Nationality	British
Status	Resigned
Appointed	22 June 1993(4 years, 5 months after company formation)
Appointment Duration	12 years (resigned 01 July 2005)
Role	Company Director
Correspondence Address	91 Rogers Lane Stoke Poges Slough Buckinghamshire SL2 4LP

Director Name	Stephen Cooper
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 1994)
Role	Sales Manager
Correspondence Address	7 Park Mews Cranford Avenue Stanwell Middlesex

Director Name	Samantha Waite
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(7 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2001)
Role	Personal Assistant
Correspondence Address	46 Halliford Road Sunbury On Thames Middlesex TW16 6DR

Director Name	Stewart James Sinclair
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2001)
Role	Snr Fin Analyst
Correspondence Address	218a Stanley Road Teddington Middlesex TW11 8UE

Director Name	Paul Gareth Bridgman
Nationality	British
Status	Resigned
Appointed	07 December 1999(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	2 Gables Close Chalfont St Peter Buckinghamshire SL9 0PR

Director Name	Paul Stephen Marshall Morrison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(12 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 April 2002)
Role	Chartered Accountant
Correspondence Address	2 Wesley Close Aylesbury Buckinghamshire HP20 1DL

Director Name	Barbara Iversen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2006)
Role	Finance Director
Correspondence Address	Hamilton House Ley Hill Chesham Buckinghamshire HP5 1UN

Director Name	Miss Jennifer Anne Johnson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	108 Alwyn Court Maple Road Surbiton Surrey KT6 4DR

Director Name	Malcolm Roy Hunt
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(16 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 24 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hitachi Capital House Thorpe Road Staines-Upon-Thames TW18 3HP

Secretary Name	John Nathaniel McDowall Sims
Nationality	British
Status	Resigned
Appointed	03 August 2005(16 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 January 2012)
Role	Solicitor
Correspondence Address	21 Bargrove Avenue Hemel Hempstead Hertfordshire HP1 1QP

Director Name	Mr Robert Douglas Gordon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2006(17 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hitachi Capital House Thorpe Road Staines-Upon-Thames TW18 3HP

Director Name	Mr John Christopher Mohan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2017(28 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Wallbrook Business Centre Green Lane Hounslow TW4 6NW

Location

Registered Address	Unit 2 Wallbrook Business Centre Green Lane Hounslow TW4 6NW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Filing History

20 March 2023	Termination of appointment of John Christopher Mohan as a director on 20 March 2023 (1 page)
13 February 2023	Registered office address changed from Unit 1 Wallbrook Business Centre Green Lane Hounslow TW4 6NW to Unit 2 Green Lane Hounslow TW4 6NW on 13 February 2023 (1 page)
10 February 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
16 February 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 March 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
17 March 2021	Cessation of Surfpipe Limited as a person with significant control on 17 March 2021 (1 page)
2 September 2020	Confirmation statement made on 7 January 2020 with updates (4 pages)
2 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 January 2020	Notification of Scientific Games International Ltd as a person with significant control on 16 December 2019 (2 pages)
7 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 March 2018	Register inspection address has been changed from C/O Hitachi Capital (Uk) Plc Hitachi Capital House Thorpe Road Staines-upon-Thames Surrey TW18 3HP United Kingdom to Unit 1 Green Lane Hounslow TW4 6NW (1 page)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
23 January 2018	Registered office address changed from Hitachi Capital House Thorpe Road Staines-upon-Thames TW18 3HP to Unit 1 Wallbrook Business Centre Green Lane Hounslow TW4 6NW on 23 January 2018 (2 pages)
23 January 2018	Appointment of Mr John Christopher Mohan as a director on 20 December 2017 (3 pages)
23 January 2018	Registered office address changed from Hitachi Capital House Thorpe Road Staines-upon-Thames TW18 3HP to Unit 1 Wallbrook Business Centre Green Lane Hounslow TW4 6NW on 23 January 2018 (2 pages)
23 January 2018	Appointment of Mr John Christopher Mohan as a director on 20 December 2017 (3 pages)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
26 May 2017	Second filing of Confirmation Statement dated 12/01/2017 (5 pages)
26 May 2017	Second filing of Confirmation Statement dated 12/01/2017 (5 pages)
5 May 2017	Termination of appointment of Malcolm Roy Hunt as a director on 24 April 2017 (1 page)
5 May 2017	Termination of appointment of Malcolm Roy Hunt as a director on 24 April 2017 (1 page)
5 May 2017	Termination of appointment of Robert Douglas Gordon as a director on 24 April 2017 (1 page)
5 May 2017	Termination of appointment of Robert Douglas Gordon as a director on 24 April 2017 (1 page)
4 May 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 May 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 26/05/2017 (6 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 26/05/2017 (6 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10 (5 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10 (5 pages)
20 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
20 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10 (5 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10 (5 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
31 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 10 (5 pages)
31 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 10 (5 pages)
24 January 2014	Registered office address changed from Unit 3 & 4 Wallbrook Business Centre Hounslow Middlesex TW4 6NW on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from Unit 3 & 4 Wallbrook Business Centre Hounslow Middlesex TW4 6NW on 24 January 2014 (1 page)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
5 March 2013	Register(s) moved to registered inspection location (1 page)
5 March 2013	Register inspection address has been changed (1 page)
5 March 2013	Register inspection address has been changed (1 page)
5 March 2013	Register(s) moved to registered inspection location (1 page)
4 March 2013	Director's details changed for Mr Robert Douglas Gordon on 12 January 2013 (2 pages)
4 March 2013	Director's details changed for Malcolm Roy Hunt on 12 January 2013 (2 pages)
4 March 2013	Director's details changed for Malcolm Roy Hunt on 12 January 2013 (2 pages)
4 March 2013	Director's details changed for Mr Robert Douglas Gordon on 12 January 2013 (2 pages)
28 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
28 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
23 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Termination of appointment of John Sims as a secretary (1 page)
6 January 2012	Termination of appointment of John Sims as a secretary (1 page)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
28 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
20 January 2010	Director's details changed for Robert Douglas Gordon on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Robert Douglas Gordon on 20 January 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
15 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Robert Douglas Gordon on 12 January 2010 (2 pages)
15 January 2010	Director's details changed for Robert Douglas Gordon on 12 January 2010 (2 pages)
15 January 2010	Director's details changed for Malcolm Roy Hunt on 12 January 2010 (2 pages)
15 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Malcolm Roy Hunt on 12 January 2010 (2 pages)
18 November 2009	Annual return made up to 12 January 2009 (10 pages)
18 November 2009	Annual return made up to 12 January 2009 (10 pages)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 January 2008	Return made up to 12/01/08; full list of members (5 pages)
22 January 2008	Return made up to 12/01/08; full list of members (5 pages)
20 February 2007	Return made up to 12/01/07; full list of members (9 pages)
20 February 2007	Return made up to 12/01/07; full list of members (9 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 December 2006	New director appointed (3 pages)
9 December 2006	New director appointed (3 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
13 February 2006	Return made up to 12/01/06; full list of members (9 pages)
13 February 2006	Return made up to 12/01/06; full list of members (9 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
31 January 2005	Return made up to 12/01/05; full list of members (9 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
31 January 2005	Return made up to 12/01/05; full list of members (9 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
10 February 2004	Return made up to 12/01/04; full list of members (9 pages)
10 February 2004	Return made up to 12/01/04; full list of members (9 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
21 January 2003	Return made up to 12/01/03; full list of members (9 pages)
21 January 2003	Return made up to 12/01/03; full list of members (9 pages)
10 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
10 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
15 January 2002	Return made up to 12/01/02; full list of members (8 pages)
15 January 2002	Return made up to 12/01/02; full list of members (8 pages)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
18 January 2001	Return made up to 12/01/01; full list of members (9 pages)
18 January 2001	Return made up to 12/01/01; full list of members (9 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
8 February 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
8 February 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
10 May 1999	Return made up to 12/01/99; no change of members (4 pages)
10 May 1999	Return made up to 12/01/99; no change of members (4 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
25 September 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
25 September 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
29 January 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 January 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
13 February 1997	Return made up to 12/01/97; full list of members (6 pages)
13 February 1997	Return made up to 12/01/97; full list of members (6 pages)
6 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
6 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
18 February 1996	Return made up to 12/01/96; no change of members (4 pages)
18 February 1996	Return made up to 12/01/96; no change of members (4 pages)
2 March 1994	Accounts for a dormant company made up to 31 March 1993 (3 pages)
2 March 1994	Accounts for a dormant company made up to 31 March 1993 (3 pages)
8 July 1992	Accounts made up to 31 March 1991 (4 pages)
8 July 1992	Accounts made up to 31 March 1991 (4 pages)

Wallbrook Business Centre Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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