Company information:
Dixon Vehicle Sales Limited (No: 00882224)
Address: 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Jun-1966
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 27-Sep-2022
Industry Class: 74990 - Non-trading company
Current Director: GARY MOORE ( DOB: Sep-1977 From: Jun-2018 )
Current Director: MARK STEVENS ( DOB: May-1971 From: Sep-2019 )
Current Secretary: NATWEST GROUP SECRETARIAL SERVICES LIMITED ( From: Jul-2012 )
Current Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Jul-2012 )
Resigned Director: PETER MARTIN BOWLER ( DOB: Nov-1955 From: Sep-1991 To: Dec-1998 )
Resigned Director: JOCELYN NADAULD BRUSHFIELD ( DOB: May-1970 From: Sep-2010 To: Dec-2015 )
Resigned Director: PAUL JAMES CARNELL ( DOB: Aug-1954 From: Sep-1991 To: Oct-1998 )
Resigned Director: MARTYN DENNIS CARNELL ( DOB: Apr-1956 From: Sep-1991 To: Oct-1998 )
Resigned Director: ANDREW STEPHEN CARNELL ( DOB: Jun-1957 From: Sep-1991 To: Aug-1997 )
Resigned Director: DAVID EDMUND CARTLEDGE ( DOB: Nov-1946 From: Aug-2005 To: Sep-2010 )
Resigned Director: GARRY CUTHBERTSON ( DOB: Jan-1956 From: Aug-1997 To: Aug-2000 )
Resigned Director: SIMON TIMOTHY DIXON ( DOB: Jul-1966 From: Aug-1997 To: May-2004 )
Resigned Director: PAUL WILLIAM HENRY DIXON ( DOB: Aug-1943 From: Aug-1997 To: May-2004 )
Resigned Director: RICHARD JAMES HOPKINS ( DOB: Apr-1958 From: Mar-2005 To: Feb-2008 )
Resigned Director: JAMES ANTHONY JACKSON ( DOB: Jul-1967 From: Oct-2010 To: Apr-2012 )
Resigned Director: MARK ANDREW LAMBERT ( DOB: Mar-1966 From: Aug-2005 To: Mar-2006 )
Resigned Director: DEREK JOHN LEWIS ( DOB: Dec-1964 From: Mar-2005 To: Feb-2008 )
Resigned Director: NEIL CLARK MACARTHUR ( DOB: Jul-1967 From: Feb-2008 To: Oct-2010 )
Resigned Director: ANDREW JAMES NICHOLSON ( DOB: Nov-1974 From: Aug-2011 To: May-2018 )
Resigned Director: ANTHONY EDWARD PEPPARD ( DOB: Sep-1958 From: May-2004 To: Dec-2004 )
Resigned Director: STEPHEN JOHN POTTER ( DOB: Apr-1958 From: Dec-1995 To: Jul-1997 )
Resigned Director: SHANKAR RAMANATHAN ( DOB: Apr-1964 From: May-2004 To: Feb-2005 )
Resigned Director: RAYMOND REAH ( DOB: Jul-1946 From: Sep-1991 To: Dec-1995 )
Resigned Director: VICTOR FREDERICK SHIRLEY ( DOB: Apr-1943 From: May-1995 To: May-1997 )
Resigned Director: MARK STANWORTH ( DOB: Nov-1964 From: May-2004 To: Mar-2005 )
Resigned Director: GARY ROBERT MCNEILLY STEWART ( DOB: Mar-1966 From: Feb-2008 To: Oct-2010 )
Resigned Director: SALLY JANE SUTHERLAND ( DOB: Oct-1967 From: Apr-2012 To: Sep-2019 )
Resigned Director: ANDREW RICHARD TEALE ( DOB: Nov-1962 From: Aug-1997 To: Feb-2001 )
Resigned Director: BARBARA CHARLOTTE WALLACE ( DOB: Jul-1971 From: Oct-2010 To: Aug-2011 )
Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962 From: Feb-2004 To: Nov-2006 )
Resigned Secretary: GARRY CUTHBERTSON ( DOB: Jan-1956 From: Aug-1997 To: Aug-2000 )
Resigned Secretary: IAN CHARLES FRANKS ( DOB: Jan-1965 From: Aug-2000 To: Feb-2004 )
Resigned Secretary: DEREK JOHN LEWIS ( DOB: Dec-1964 From: Aug-2005 To: Jul-2006 )
Resigned Secretary: STEPHEN JOHN POTTER ( DOB: Apr-1958 From: Feb-1996 To: Aug-1997 )
Resigned Secretary: RAYMOND REAH ( DOB: Jul-1946 From: Sep-1991 To: Feb-1996 )
Resigned Secretary: CHRISTINE ANNE RUSSELL ( From: Aug-2011 To: Jul-2012 )
Resigned Secretary: CAROLYN JEAN WHITTAKER ( DOB: Jan-1973 From: Nov-2006 To: Aug-2011 )
Persons of Significant Control:
Lombard North Central Plc, 250 Bishopsgate, London, EC2M 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018-12-31 | 2019-12-31 | Chart |
---|---|---|---|
Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |