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DIXON VEHICLE SALES LIMITED

Learn more about DIXON VEHICLE SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PRINCES STREET, LONDON, EC2R 8PB

DIXON VEHICLE SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00882224
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.27
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOCELYN BRUSHFIELD
Form type: TM01
Date: 2015.12.18
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2015.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.14
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.10
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10/06/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.06.10
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SOLVENCY STATEMENT DATED 01/06/15
Form type: CAP-SS
Date: 2015.06.10
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REDUCE ISSUED CAPITAL 01/06/2015
Form type: RES06
Date: 2015.06.10
Child documents:
Document type: ANNOTATION
Date: 2015.06.10
Form type: RES13
Document description: CAPITAL REDEMPTION RESERVE REDUCED 01/06/2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2015.03.05
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2013.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.07
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
Form type: TM02
Date: 2012.08.07
£2.95
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
Form type: AP01
Date: 2012.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON
Form type: TM01
Date: 2012.04.30
£2.95
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SECOND FILING WITH MUD 25/09/11 FOR FORM AR01
Form type: RP04
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/10/2011
Form type: CH01
Date: 2011.10.28
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
Form type: AP01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE
Form type: TM01
Date: 2011.10.25
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
Form type: AP03
Date: 2011.10.24
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APPOINTMENT TERMINATED, SECRETARY CAROLYN WHITTAKER
Form type: TM02
Date: 2011.10.24
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
Child documents:
Document type: ANNOTATION
Date: 2011.12.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 22/12/2011
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY JACKSON / 11/10/2011
Form type: CH01
Date: 2011.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
Form type: TM01
Date: 2010.10.12
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP01
Date: 2010.10.08
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DIRECTOR APPOINTED JAMES ANTHONY JACKSON
Form type: AP01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR
Form type: TM01
Date: 2010.10.08
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DIRECTOR APPOINTED JOCELYN NADAULD BRUSHFIELD
Form type: AP01
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CARTLEDGE
Form type: TM01
Date: 2010.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
Form type: CH01
Date: 2010.02.16
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009
Form type: 288c
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, 3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP
Form type: 287
Date: 2008.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
£2.95
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DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART
Form type: 288a
Date: 2008.03.04
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DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR
Form type: 288a
Date: 2008.03.04
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APPOINTMENT TERMINATED DIRECTOR DEREK LEWIS
Form type: 288b
Date: 2008.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS
Form type: 288b
Date: 2008.03.04
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.07.27
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
ANDREW JAMES NICHOLSON (current)
Director, BANK OFFICIAL, 2011.08.22
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
SALLY JANE SUTHERLAND (current)
Director, BANK OFFICIAL, 2012.04.17
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
ANGELA MARY CUNNINGHAM (resigned)
Secretary, 2004.02.20 - 2006.11.23
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
GARRY CUTHBERTSON (resigned)
Secretary, DIRECTOR, 1997.08.21 - 2000.08.07
8 CROFT PARK , NORTH FERRIBY
HU14 3JX, NORTH HUMBERSIDE
IAN CHARLES FRANKS (resigned)
Secretary, 2000.08.07 - 2004.02.19
89 SWANLAND ROAD , HESSLE
HU13 0NS, NORTH HUMBERSIDE
DEREK JOHN LEWIS (resigned)
Secretary, 2005.08.22 - 2006.07.14
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
STEPHEN JOHN POTTER (resigned)
Secretary, 1996.02.05 - 1997.08.21
120 BROMHAM ROAD BIDDENHAM , BEDFORD
MK40 4AH
RAYMOND REAH (resigned)
Secretary, 1991.09.25 - 1996.02.05
GILLRAE 28 WILLOW GLEN BRANTON , DONCASTER
DN3 3JD, SOUTH YORKSHIRE
CHRISTINE ANNE RUSSELL (resigned)
Secretary, 2011.08.22 - 2012.07.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
CAROLYN JEAN WHITTAKER (resigned)
Secretary, 2006.11.23 - 2011.08.22
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
PETER MARTIN BOWLER (resigned)
Director, 1991.09.25 - 1998.12.31
8 BLENHEIM RISE BAWTRY , DONCASTER
DN10 6SF, SOUTH YORKSHIRE
JOCELYN NADAULD BRUSHFIELD (resigned)
Director, BANK OFFICIAL, 2010.09.21 - 2015.12.18
1 PRINCES STREET , LONDON
EC2R 8PB
ANDREW STEPHEN CARNELL (resigned)
Director, 1991.09.25 - 1997.08.04
21 QUEENSGATE , HARROGATE
HG1 5RQ, NORTH YORKSHIRE
MARTYN DENNIS CARNELL (resigned)
Director, 1991.09.25 - 1998.10.01
THE OLD VICARAGE CHURCH STREET EVERTON , DONCASTER
DN10 5BB, SOUTH YORKSHIRE
PAUL JAMES CARNELL (resigned)
Director, 1991.09.25 - 1998.10.01
34 WARNINGTON DRIVE BESSACARR , DONCASTER
DN4 6SU, SOUTH YORKSHIRE
DAVID EDMUND CARTLEDGE (resigned)
Director, BANK OFFICIAL, 2005.08.17 - 2010.09.21
RAINES LODGE GREENWAY , BRENTWOOD
CM13 2NR, ESSEX
GARRY CUTHBERTSON (resigned)
Director, 1997.08.21 - 2000.08.07
8 CROFT PARK , NORTH FERRIBY
HU14 3JX, NORTH HUMBERSIDE
PAUL WILLIAM HENRY DIXON (resigned)
Director, 1997.08.21 - 2004.05.27
MILL ESTATE HOTHAM , HOTHAM
YO43 4UG, YORKSHIRE
SIMON TIMOTHY DIXON (resigned)
Director, 1997.08.22 - 2004.05.27
ST OSWALEDS HOUSE MAIN STREET HOTHAM , YORK
YO43 4UF, NORTH YORKSHIRE
RICHARD JAMES HOPKINS (resigned)
Director, BANK OFFICIAL, 2005.03.03 - 2008.02.28
FLAT 4 KINGS VIEW COURT 115 RIDGWAY WIMBLEDON , LONDON
SW19 4RW
JAMES ANTHONY JACKSON (resigned)
Director, BANK OFFICIAL, 2010.10.08 - 2012.04.17
280 BISHOPSGATE , LONDON,
EC2M 4AA
ENGLAND
MARK ANDREW LAMBERT (resigned)
Director, BANK OFFICIAL, 2005.08.17 - 2006.03.13
OWLS CASTLE COTTAGE HOG HOLE LANE, LAMBERHURST , TUNBRIDGE WELLS
TN3 8BN
DEREK JOHN LEWIS (resigned)
Director, CHARTERED SECRETARY, 2005.03.03 - 2008.02.28
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
NEIL CLARK MACARTHUR (resigned)
Director, BANK OFFICIAL, 2008.02.29 - 2010.10.08
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
ANTHONY EDWARD PEPPARD (resigned)
Director, MANAGER, 2004.05.26 - 2004.12.31
63 GREEN LANE PADDOCK WOOD , TONBRIDGE
TN12 6BF, KENT
STEPHEN JOHN POTTER (resigned)
Director, ACCOUNTANT, 1995.12.04 - 1997.07.17
120 BROMHAM ROAD BIDDENHAM , BEDFORD
MK40 4AH
SHANKAR RAMANATHAN (resigned)
Director, BANKER, 2004.05.26 - 2005.02.23
3 MOWSON HOLLOW WORRALL , SHEFFIELD
S35 0AD, SOUTH YORKSHIRE
RAYMOND REAH (resigned)
Director, ACCOUNTANT, 1991.09.25 - 1995.12.22
GILLRAE 28 WILLOW GLEN BRANTON , DONCASTER
DN3 3JD, SOUTH YORKSHIRE
VICTOR FREDERICK SHIRLEY (resigned)
Director, MOTOR TRADER, 1995.05.24 - 1997.05.28
1 NORMAN ROAD HATFIELD , DONCASTER
DN7 6AF, SOUTH YORKSHIRE
MARK STANWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 2004.05.26 - 2005.03.31
45 PARK AVENUE SHELLEY , HUDDERSFIELD
HD8 8JY
GARY ROBERT MCNEILLY STEWART (resigned)
Director, BANKER, 2008.02.29 - 2010.10.08
10 BURNBRAE AVENUE , EDINBURGH
EH12 8AU
SCOTLAND
ANDREW RICHARD TEALE (resigned)
Director, 1997.08.22 - 2001.02.28
98 THE STRAY LITTLEWOLD LANE , SOUTH CAVE
HU15 2AL, NORTH HUMBERSIDE
BARBARA CHARLOTTE WALLACE (resigned)
Director, BANK OFFICIAL, 2010.10.08 - 2011.08.22
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND

Companies near to DIXON VEHICLE SALES ltd.

Information about the Private Limited Company DIXON VEHICLE SALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data