Company NameSurban Trading Company Limited
Company StatusDissolved
Company Number00217619
CategoryPrivate Limited Company
Incorporation Date18 November 1926(94 years, 6 months ago)
Dissolution Date8 October 2013 (7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDavid Anthony Charlesworth
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1992(66 years, 1 month after company formation)
Appointment Duration20 years, 9 months (closed 08 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Shaftesbury Mews
Stratford Road
London
W8 6QR
Director NameCharles David Micklewright
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1992(66 years, 1 month after company formation)
Appointment Duration20 years, 9 months (closed 08 October 2013)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address1 Shaftesbury Mews
Stratford Road
London
W8 6QR
Secretary NameDavid Anthony Charlesworth
NationalityBritish
StatusClosed
Appointed21 December 1992(66 years, 1 month after company formation)
Appointment Duration20 years, 9 months (closed 08 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Shaftesbury Mews
Stratford Road
London
W8 6QR

Location

Registered Address1 Shaftesbury Mews
Stratford Road
London
W8 6QR
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Shareholders

40.5k at £1David Anthony Charlesworth
90.00%
Ordinary
4.5k at £1Charles David Micklewright
10.00%
Ordinary

Financials

Year2014
Net Worth£44,258
Cash£44,257

Accounts

Latest Accounts31 October 2012 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

8 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013First Gazette notice for voluntary strike-off (1 page)
25 June 2013First Gazette notice for voluntary strike-off (1 page)
13 June 2013Application to strike the company off the register (3 pages)
13 June 2013Application to strike the company off the register (3 pages)
5 June 2013Statement by directors (1 page)
5 June 2013Statement of capital on 5 June 2013
  • GBP 2
(4 pages)
5 June 2013Solvency statement dated 31/05/13 (1 page)
5 June 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
5 June 2013Statement of capital on 5 June 2013
  • GBP 2
(4 pages)
5 June 2013Statement by Directors (1 page)
5 June 2013Statement of capital on 5 June 2013
  • GBP 2
(4 pages)
5 June 2013Solvency Statement dated 31/05/13 (1 page)
5 June 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
22 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
15 November 2012Total exemption small company accounts made up to 31 October 2012 (8 pages)
15 November 2012Total exemption small company accounts made up to 31 October 2012 (8 pages)
23 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
23 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
15 November 2011Total exemption small company accounts made up to 31 October 2011 (8 pages)
15 November 2011Total exemption small company accounts made up to 31 October 2011 (8 pages)
22 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
22 November 2010Total exemption full accounts made up to 31 October 2010 (6 pages)
22 November 2010Total exemption full accounts made up to 31 October 2010 (6 pages)
11 January 2010Total exemption full accounts made up to 31 October 2009 (6 pages)
11 January 2010Total exemption full accounts made up to 31 October 2009 (6 pages)
22 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Charles David Micklewright on 21 December 2009 (2 pages)
22 December 2009Director's details changed for David Anthony Charlesworth on 21 December 2009 (2 pages)
22 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Charles David Micklewright on 21 December 2009 (2 pages)
22 December 2009Director's details changed for David Anthony Charlesworth on 21 December 2009 (2 pages)
22 December 2008Return made up to 21/12/08; full list of members (4 pages)
22 December 2008Return made up to 21/12/08; full list of members (4 pages)
11 December 2008Total exemption full accounts made up to 31 October 2008 (6 pages)
11 December 2008Total exemption full accounts made up to 31 October 2008 (6 pages)
3 January 2008Total exemption full accounts made up to 31 October 2007 (6 pages)
3 January 2008Total exemption full accounts made up to 31 October 2007 (6 pages)
27 December 2007Return made up to 21/12/07; full list of members (2 pages)
27 December 2007Return made up to 21/12/07; full list of members (2 pages)
15 January 2007Total exemption full accounts made up to 31 October 2006 (6 pages)
15 January 2007Return made up to 21/12/06; full list of members (8 pages)
15 January 2007Total exemption full accounts made up to 31 October 2006 (6 pages)
15 January 2007Return made up to 21/12/06; full list of members (8 pages)
9 January 2006Total exemption full accounts made up to 31 October 2005 (6 pages)
9 January 2006Return made up to 21/12/05; full list of members (7 pages)
9 January 2006Total exemption full accounts made up to 31 October 2005 (6 pages)
9 January 2006Return made up to 21/12/05; full list of members (7 pages)
6 January 2005Total exemption full accounts made up to 31 October 2004 (6 pages)
6 January 2005Return made up to 21/12/04; full list of members (7 pages)
6 January 2005Total exemption full accounts made up to 31 October 2004 (6 pages)
6 January 2005Return made up to 21/12/04; full list of members (7 pages)
15 January 2004Return made up to 21/12/03; full list of members (7 pages)
15 January 2004Total exemption full accounts made up to 31 October 2003 (6 pages)
15 January 2004Return made up to 21/12/03; full list of members (7 pages)
15 January 2004Total exemption full accounts made up to 31 October 2003 (6 pages)
14 January 2003Total exemption full accounts made up to 31 October 2002 (6 pages)
14 January 2003Total exemption full accounts made up to 31 October 2002 (6 pages)
9 January 2003Return made up to 21/12/02; full list of members (7 pages)
9 January 2003Return made up to 21/12/02; full list of members (7 pages)
7 January 2002Total exemption full accounts made up to 31 October 2001 (6 pages)
7 January 2002Return made up to 21/12/01; full list of members (6 pages)
7 January 2002Total exemption full accounts made up to 31 October 2001 (6 pages)
7 January 2002Return made up to 21/12/01; full list of members (6 pages)
5 February 2001Full accounts made up to 31 October 2000 (6 pages)
5 February 2001Full accounts made up to 31 October 2000 (6 pages)
12 January 2001Return made up to 21/12/00; full list of members (6 pages)
12 January 2001Return made up to 21/12/00; full list of members (6 pages)
29 December 1999Return made up to 21/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 December 1999Return made up to 21/12/99; full list of members (6 pages)
15 December 1999Full accounts made up to 31 October 1999 (6 pages)
15 December 1999Full accounts made up to 31 October 1999 (6 pages)
5 January 1999Return made up to 21/12/98; full list of members (6 pages)
5 January 1999Return made up to 21/12/98; full list of members (6 pages)
18 December 1998Full accounts made up to 31 October 1998 (6 pages)
18 December 1998Full accounts made up to 31 October 1998 (6 pages)
31 December 1997Return made up to 21/12/97; no change of members (4 pages)
31 December 1997Return made up to 21/12/97; no change of members (4 pages)
19 December 1997Full accounts made up to 31 October 1997 (6 pages)
19 December 1997Full accounts made up to 31 October 1997 (6 pages)
2 January 1997Full accounts made up to 31 October 1996 (7 pages)
2 January 1997Return made up to 21/12/96; full list of members (6 pages)
2 January 1997Full accounts made up to 31 October 1996 (7 pages)
2 January 1997Return made up to 21/12/96; full list of members (6 pages)
8 March 1996Full accounts made up to 31 October 1995 (6 pages)
8 March 1996Full accounts made up to 31 October 1995 (6 pages)
29 December 1995Return made up to 21/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 December 1995Return made up to 21/12/95; no change of members (4 pages)
14 March 1995Full accounts made up to 31 October 1994 (6 pages)
14 March 1995Full accounts made up to 31 October 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (68 pages)
10 December 1975Company name changed\certificate issued on 10/12/75 (2 pages)
10 December 1975Company name changed\certificate issued on 10/12/75 (2 pages)
8 March 1966Company name changed\certificate issued on 08/03/66 (2 pages)
8 March 1966Company name changed\certificate issued on 08/03/66 (2 pages)
12 January 1961Company name changed\certificate issued on 12/01/61 (2 pages)
12 January 1961Company name changed\certificate issued on 12/01/61 (2 pages)
18 November 1926Incorporation (13 pages)
18 November 1926Incorporation (13 pages)