Dixon Vehicle Management Limited

Company Name	Dixon Vehicle Management Limited
Company Status	Dissolved
Company Number	02454783
Category	Private Limited Company
Incorporation Date	21 December 1989(34 years, 4 months ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)
Previous Name	Carnell Vehicle Management Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	John Edward Haines
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2005(16 years after company formation)
Appointment Duration	2 years (closed 15 January 2008)
Role	Company Director
Correspondence Address	Green Hill Bagwell Lane Odiham Hampshire RG29 1JG

Director Name	Andrew Stephen Carnell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	21 Queensgate Harrogate North Yorkshire HG1 5RQ

Director Name	Martyn Dennis Carnell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 01 October 1998)
Role	Company Director
Correspondence Address	The Old Vicarage Church Street Everton Doncaster South Yorkshire DN10 5BB

Director Name	Paul James Carnell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 01 October 1998)
Role	Company Director
Correspondence Address	34 Warnington Drive Bessacarr Doncaster South Yorkshire DN4 6SU

Secretary Name	Raymond Reah
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Gillrae 28 Willow Glen Branton Doncaster South Yorkshire DN3 3JD

Secretary Name	Mr Stephen John Potter
Nationality	British
Status	Resigned
Appointed	05 February 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Bromham Road Biddenham Bedford MK40 4AH

Director Name	Mr Paul William Henry Dixon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(7 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Estate Hotham Hotham Yorkshire YO43 4UG

Director Name	Mr Garry Cuthbertson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Secretary Name	Mr Garry Cuthbertson
Nationality	British
Status	Resigned
Appointed	21 August 1997(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Director Name	Andrew Richard Teale
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1998)
Role	Company Director
Correspondence Address	98 The Stray Littlewold Lane South Cave North Humberside HU15 2AL

Director Name	Mr Simon Timothy Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(7 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Oswaleds House Main Street Hotham York North Yorkshire YO43 4UF

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Resigned
Appointed	07 August 2000(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	20 February 2004(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Anthony Edward Peppard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2004(14 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2004)
Role	Manager
Correspondence Address	63 Green Lane Paddock Wood Tonbridge Kent TN12 6BF

Director Name	Mr Shankar Ramanathan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(14 years, 5 months after company formation)
Appointment Duration	9 months (resigned 23 February 2005)
Role	Banker
Country of Residence	England
Correspondence Address	3 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(14 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Director Name	Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(15 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2005)
Role	Bank Official
Correspondence Address	27 Temple Avenue Shirley Croydon CR0 8QE

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(15 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	22 August 2005(15 years, 8 months after company formation)
Appointment Duration	4 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Christopher Kenneth Kent
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Stable Cottage Upton Road Clevelode Malvern Worcestershire WR13 6PB

Secretary Name	Christopher Kenneth Kent
Nationality	British
Status	Resigned
Appointed	20 December 2005(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Stable Cottage Upton Road Clevelode Malvern Worcestershire WR13 6PB

Location

Registered Address	Lakeside Icon First Point Balby Carr Bank Doncaster DN4 5JQ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007	Secretary resigned;director resigned (1 page)
10 July 2007	First Gazette notice for voluntary strike-off (1 page)
30 May 2007	Application for striking-off (1 page)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
8 March 2006	Registered office changed on 08/03/06 from: 3 princess way redhill surrey RH1 1NP (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed;new director appointed (2 pages)
4 January 2006	Secretary resigned;director resigned (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 January 2006	Director resigned (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Return made up to 25/09/05; full list of members (6 pages)
1 September 2005	New secretary appointed (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
19 April 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
12 October 2004	Return made up to 25/09/04; full list of members (6 pages)
11 August 2004	Director's particulars changed (1 page)
28 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 March 2004	Registered office changed on 09/03/04 from: dixon motors distribution centre capitol park, thorne doncaster south yorkshire DN8 5TX (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
6 November 2003	Location of register of members (1 page)
30 September 2003	Return made up to 25/09/03; full list of members (7 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
2 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2002	Auditor's resignation (1 page)
1 October 2002	Return made up to 25/09/02; full list of members (7 pages)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 October 2001	Return made up to 25/09/01; full list of members (6 pages)
8 May 2001	Full accounts made up to 31 December 2000 (7 pages)
2 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
12 April 2000	Full accounts made up to 31 December 1999 (6 pages)
29 February 2000	Registered office changed on 29/02/00 from: imperial garage clarence street hull east yorkshire HU9 1DW (1 page)
12 October 1999	Return made up to 25/09/99; no change of members (4 pages)
20 April 1999	Full accounts made up to 31 December 1998 (6 pages)
7 October 1998	Return made up to 25/09/98; full list of members (8 pages)
30 June 1998	Full accounts made up to 31 December 1997 (12 pages)
13 October 1997	Return made up to 25/09/97; full list of members (8 pages)
1 October 1997	Company name changed carnell vehicle management limit ed\certificate issued on 02/10/97 (2 pages)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1997	New director appointed (3 pages)
9 September 1997	Particulars of mortgage/charge (12 pages)
4 September 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
4 September 1997	Registered office changed on 04/09/97 from: marshgate doncaster south yorkshire DN5 8AF (1 page)
4 September 1997	Auditor's resignation (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New director appointed (3 pages)
4 September 1997	New secretary appointed;new director appointed (3 pages)
4 September 1997	New director appointed (4 pages)
3 September 1997	Declaration of assistance for shares acquisition (7 pages)
13 August 1997	Director resigned (1 page)
31 July 1997	Full accounts made up to 30 April 1996 (14 pages)
31 July 1997	Full accounts made up to 30 April 1997 (14 pages)
11 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 November 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1996	Secretary resigned;new secretary appointed (2 pages)
19 October 1995	Return made up to 25/09/95; no change of members (6 pages)
27 September 1995	Full accounts made up to 30 April 1995 (11 pages)
10 May 1995	Memorandum and Articles of Association (24 pages)
10 May 1995	Resolutions SRES13 ‐ Special resolution (1 page)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 May 1995	Particulars of mortgage/charge (8 pages)

Dixon Vehicle Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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