DIXON MOTORS DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIXON MOTORS DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIXON MOTORS DEVELOPMENTS LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672825. The accounts status is FULL.
DIXON MOTORS DEVELOPMENTS LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672825. The accounts status is FULL.
DIXON MOTORS DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 PRINCES STREET
LONDON
EC2R 8PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | CURRENT | ||
MR JAMES MCCUBBIN ROWNEY | Aug 1964 | British | Director | 2011-06-06 | CURRENT |
MARK BRANDWOOD | Aug 1964 | British | Director | 2017-11-30 | CURRENT |
MARK ANDREW LAMBERT | Mar 1966 | British | Director | 2005-08-17 UNTIL 2006-03-13 | RESIGNED |
ANDREW JAMES MORRIS | Jul 1972 | British | Director | 2007-09-10 UNTIL 2008-11-04 | RESIGNED |
MR DAVID COLIN MANUEL | Oct 1969 | British | Director | 2005-12-14 UNTIL 2006-01-23 | RESIGNED |
MR HOWARD DAVID LINCOLN | Mar 1967 | British | Director | 2015-12-18 UNTIL 2017-11-30 | RESIGNED |
MR ALAN DONALD PARKINSON | Oct 1962 | British | Director | 2005-03-03 UNTIL 2005-09-01 | RESIGNED |
MR THOMAS PETER KENNEDY | Jan 1958 | British | Director | 2008-11-04 UNTIL 2012-03-19 | RESIGNED |
MR NEERAJ KAPUR | Dec 1965 | British | Director | 2007-06-01 UNTIL 2010-02-01 | RESIGNED |
KEITH HAISMAN | Sep 1949 | British | Director | 2005-08-17 UNTIL 2006-07-14 | RESIGNED |
CHRISTOPHER PETER ELTON | Jul 1960 | British | Director | 1998-12-07 UNTIL 2003-01-31 | RESIGNED |
MR GARRY CUTHBERTSON | Jan 1956 | British | Director | 1998-12-07 UNTIL 2000-12-31 | RESIGNED |
MR DEREK JOHN LEWIS | Dec 1964 | British | Secretary | 2005-08-22 UNTIL 2006-07-14 | RESIGNED |
IAN CHARLES FRANKS | Jan 1965 | British | Secretary | 2000-12-31 UNTIL 2004-03-12 | RESIGNED |
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2006-12-15 UNTIL 2012-10-31 | RESIGNED |
MR GARRY CUTHBERTSON | Jan 1956 | British | Secretary | 1998-12-07 UNTIL 2000-12-31 | RESIGNED |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2004-03-12 UNTIL 2006-12-15 | RESIGNED |
MR SIMON TIMOTHY DIXON | Jul 1966 | British | Director | 2000-12-31 UNTIL 2004-05-27 | RESIGNED |
ANTHONY EDWARD PEPPARD | Sep 1958 | Irish | Director | 2004-05-26 UNTIL 2004-12-31 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-11-24 UNTIL 1998-12-07 | RESIGNED | ||
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2006-07-14 UNTIL 2011-06-06 | RESIGNED |
MR PAUL WILLIAM HENRY DIXON | Aug 1943 | British | Director | 1998-12-07 UNTIL 2004-05-27 | RESIGNED |
MARK ANDREW SPICKNELL | Sep 1967 | British | Director | 2005-03-03 UNTIL 2007-09-10 | RESIGNED |
MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2005-12-14 UNTIL 2007-06-01 | RESIGNED |
MR DAVID EDMUND CARTLEDGE | Nov 1946 | British | Director | 2005-08-17 UNTIL 2010-09-21 | RESIGNED |
JOCELYN NADAULD BRUSHFIELD | May 1970 | British | Director | 2010-09-21 UNTIL 2015-12-18 | RESIGNED |
THOMAS JOHN BOOTH | Nov 1954 | British | Director | 2005-03-03 UNTIL 2005-09-01 | RESIGNED |
MR ANDREW DAVID BARNARD | Jul 1971 | British | Director | 2010-02-01 UNTIL 2011-06-06 | RESIGNED |
ROBERT ANDREW BAILEY | May 1966 | British | Director | 2005-03-03 UNTIL 2009-02-27 | RESIGNED |
MARK STANWORTH | Nov 1964 | British | Director | 2004-05-26 UNTIL 2005-03-31 | RESIGNED |
MR SHANKAR RAMANATHAN | Apr 1964 | British | Director | 2004-05-26 UNTIL 2005-02-23 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-11-24 UNTIL 1998-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lombard North Central Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |