Company NameD D Couriers Limited
DirectorRussell Sinclair Dryden
Company StatusActive - Proposal to Strike off
Company Number09242377
CategoryPrivate Limited Company
Incorporation Date30 September 2014(9 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMr Russell Sinclair Dryden
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2014(same day as company formation)
RoleLogistics
Country of ResidenceUnited Kingdom
Correspondence AddressEssell 29 Howard Street
North Shields
Tyne And Wear
NE30 1AR
Director NameLouise Nicola Allison
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2018(3 years, 11 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEssell 29 Howard Street
North Shields
Tyne And Wear
NE30 1AR

Location

Registered AddressEssell
29 Howard Street
North Shields
Tyne And Wear
NE30 1AR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Russell Sinclair Dryden
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 September 2023 (6 months, 4 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Filing History

30 January 2024Voluntary strike-off action has been suspended (1 page)
28 November 2023First Gazette notice for voluntary strike-off (1 page)
16 November 2023Application to strike the company off the register (1 page)
11 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
27 March 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
12 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
17 December 2021Total exemption full accounts made up to 30 September 2021 (7 pages)
2 November 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
4 August 2021Change of details for Mr Russell Sinclair Dryden as a person with significant control on 4 August 2021 (2 pages)
4 August 2021Director's details changed for Mr Russell Sinclair Dryden on 4 August 2021 (2 pages)
24 February 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
7 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 May 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
4 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
5 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
31 October 2018Termination of appointment of Louise Nicola Allison as a director on 31 October 2018 (1 page)
4 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
17 September 2018Appointment of Louise Nicola Allison as a director on 17 September 2018 (2 pages)
11 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
16 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
15 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)