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DEDICATED ONBOARD COURIER SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dedicated Onboard Courier Services Limited. The company was founded 19 years ago and was given the registration number 05379051. The firm's registered office is in HAYES. You can find them at Unit 9a Craufurd Business Park, Silverdale Road, Hayes, Middlesex. This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:DEDICATED ONBOARD COURIER SERVICES LIMITED
Company Number:05379051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Unit 9a Craufurd Business Park, Silverdale Road, Hayes, Middlesex, UB3 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9a Craufurd Business Park, Silverdale Road, Hayes, UB3 3BN

Secretary01 March 2005Active
31, Hazel Way, Fetcham, Leatherhead, England, KT22 9QF

Director20 July 2009Active
Aswan Avenue Road, Bray, Maidenhead, SL6 1UG

Director01 March 2005Active

People with Significant Control

Dalta Investments Ltd
Notified on:15 March 2020
Status:Active
Country of residence:England
Address:Unit 9a, Craufurd Business Park, Hayes, England, UB3 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Derek Royland Sharp
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Unit 9a Craufurd Business Park, Hayes, UB3 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Anthony Sharp
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Unit 9a Craufurd Business Park, Hayes, UB3 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Address

Change registered office address company with date old address new address.

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2024-05-02Insolvency

Liquidation voluntary appointment of liquidator.

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2024-05-02Resolution

Resolution.

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2024-05-02Insolvency

Liquidation voluntary statement of affairs.

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2024-03-19Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-06-09Persons with significant control

Cessation of a person with significant control.

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2020-06-09Persons with significant control

Cessation of a person with significant control.

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2020-06-09Persons with significant control

Notification of a person with significant control.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type micro entity.

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