| Company Name | Surban Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00217619 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1926(97 years, 6 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Anthony Charlesworth |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1992(66 years, 1 month after company formation) |
| Appointment Duration | 20 years, 9 months (closed 08 October 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Shaftesbury Mews Stratford Road London W8 6QR |
| Director Name | Mr Charles David Micklewright |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1992(66 years, 1 month after company formation) |
| Appointment Duration | 20 years, 9 months (closed 08 October 2013) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Shaftesbury Mews Stratford Road London W8 6QR |
| Secretary Name | David Anthony Charlesworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1992(66 years, 1 month after company formation) |
| Appointment Duration | 20 years, 9 months (closed 08 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Shaftesbury Mews Stratford Road London W8 6QR |
Location
| Registered Address | 1 Shaftesbury Mews Stratford Road London W8 6QR |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Shareholders
| 40.5k at £1 | David Anthony Charlesworth 90.00% Ordinary |
|---|---|
| 4.5k at £1 | Charles David Micklewright 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,258 |
| Cash | £44,257 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2013 | Application to strike the company off the register (3 pages) |
| 13 June 2013 | Application to strike the company off the register (3 pages) |
| 5 June 2013 | Statement of capital on 5 June 2013
|
| 5 June 2013 | Statement by directors (1 page) |
| 5 June 2013 | Statement of capital on 5 June 2013
|
| 5 June 2013 | Resolutions
|
| 5 June 2013 | Statement by Directors (1 page) |
| 5 June 2013 | Solvency Statement dated 31/05/13 (1 page) |
| 5 June 2013 | Resolutions
|
| 5 June 2013 | Statement of capital on 5 June 2013
|
| 5 June 2013 | Solvency statement dated 31/05/13 (1 page) |
| 22 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 22 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 23 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 22 November 2010 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 22 December 2009 | Director's details changed for Charles David Micklewright on 21 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for David Anthony Charlesworth on 21 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Charles David Micklewright on 21 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for David Anthony Charlesworth on 21 December 2009 (2 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 27 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 15 January 2007 | Return made up to 21/12/06; full list of members (8 pages) |
| 15 January 2007 | Return made up to 21/12/06; full list of members (8 pages) |
| 9 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 9 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 6 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 6 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 15 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 9 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 7 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 October 2000 (6 pages) |
| 5 February 2001 | Full accounts made up to 31 October 2000 (6 pages) |
| 12 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 29 December 1999 | Return made up to 21/12/99; full list of members
|
| 29 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 15 December 1999 | Full accounts made up to 31 October 1999 (6 pages) |
| 15 December 1999 | Full accounts made up to 31 October 1999 (6 pages) |
| 5 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 18 December 1998 | Full accounts made up to 31 October 1998 (6 pages) |
| 18 December 1998 | Full accounts made up to 31 October 1998 (6 pages) |
| 31 December 1997 | Return made up to 21/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 21/12/97; no change of members (4 pages) |
| 19 December 1997 | Full accounts made up to 31 October 1997 (6 pages) |
| 19 December 1997 | Full accounts made up to 31 October 1997 (6 pages) |
| 2 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 2 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 2 January 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 2 January 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 8 March 1996 | Full accounts made up to 31 October 1995 (6 pages) |
| 8 March 1996 | Full accounts made up to 31 October 1995 (6 pages) |
| 29 December 1995 | Return made up to 21/12/95; no change of members
|
| 29 December 1995 | Return made up to 21/12/95; no change of members (4 pages) |
| 14 March 1995 | Full accounts made up to 31 October 1994 (6 pages) |
| 14 March 1995 | Full accounts made up to 31 October 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (68 pages) |
| 10 December 1975 | Company name changed\certificate issued on 10/12/75 (2 pages) |
| 10 December 1975 | Company name changed\certificate issued on 10/12/75 (2 pages) |
| 8 March 1966 | Company name changed\certificate issued on 08/03/66 (2 pages) |
| 8 March 1966 | Company name changed\certificate issued on 08/03/66 (2 pages) |
| 12 January 1961 | Company name changed\certificate issued on 12/01/61 (2 pages) |
| 12 January 1961 | Company name changed\certificate issued on 12/01/61 (2 pages) |
| 18 November 1926 | Incorporation (13 pages) |
| 18 November 1926 | Incorporation (13 pages) |