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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
History Chart

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