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Company Information for

DIXON MOTORS DEVELOPMENTS LIMITED

1 PRINCES STREET, LONDON, EC2R 8PB,

Company Registration Number

03672825

Private Limited Company

Liquidation

Company Overview

About Dixon Motors Developments Ltd

DIXON MOTORS DEVELOPMENTS LIMITED was founded on 1998-11-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Dixon Motors Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
DIXON MOTORS DEVELOPMENTS LIMITED

1 PRINCES STREET LONDON EC2R 8PB Other companies in EC2R

Filing Information

Company Number		03672825
Company ID Number		03672825
Date formed		1998-11-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		FULL

Last Datalog update:	2019-03-07 09:32:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIXON MOTORS DEVELOPMENTS LIMITED

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Company Officers of DIXON MOTORS DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
RBS SECRETARIAL SERVICES LIMITED	Company Secretary	2012-10-31
MARK BRANDWOOD	Director	2017-11-30
JAMES MCCUBBIN ROWNEY	Director	2011-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD DAVID LINCOLN	Director	2015-12-18	2017-11-30
JOCELYN NADAULD BRUSHFIELD	Director	2010-09-21	2015-12-18
CAROLYN JEAN DOWN	Company Secretary	2006-12-15	2012-10-31
THOMAS PETER KENNEDY	Director	2008-11-04	2012-03-19
ANDREW DAVID BARNARD	Director	2010-02-01	2011-06-06
NIGEL TIMOTHY JOHN CLIBBENS	Director	2006-07-14	2011-06-06
DAVID EDMUND CARTLEDGE	Director	2005-08-17	2010-09-21
NEERAJ KAPUR	Director	2007-06-01	2010-02-01
ROBERT ANDREW BAILEY	Director	2005-03-03	2009-02-27
ANDREW JAMES MORRIS	Director	2007-09-10	2008-11-04
MARK ANDREW SPICKNELL	Director	2005-03-03	2007-09-10
GRAHAM COLIN CLEMETT	Director	2005-12-14	2007-06-01
ANGELA MARY CUNNINGHAM	Company Secretary	2004-03-12	2006-12-15
DEREK JOHN LEWIS	Company Secretary	2005-08-22	2006-07-14
KEITH HAISMAN	Director	2005-08-17	2006-07-14
MARK ANDREW LAMBERT	Director	2005-08-17	2006-03-13
DAVID COLIN MANUEL	Director	2005-12-14	2006-01-23
THOMAS JOHN BOOTH	Director	2005-03-03	2005-09-01
ALAN DONALD PARKINSON	Director	2005-03-03	2005-09-01
MARK STANWORTH	Director	2004-05-26	2005-03-31
SHANKAR RAMANATHAN	Director	2004-05-26	2005-02-23
ANTHONY EDWARD PEPPARD	Director	2004-05-26	2004-12-31
PAUL WILLIAM HENRY DIXON	Director	1998-12-07	2004-05-27
SIMON TIMOTHY DIXON	Director	2000-12-31	2004-05-27
IAN CHARLES FRANKS	Company Secretary	2000-12-31	2004-03-12
CHRISTOPHER PETER ELTON	Director	1998-12-07	2003-01-31
GARRY CUTHBERTSON	Company Secretary	1998-12-07	2000-12-31
GARRY CUTHBERTSON	Director	1998-12-07	2000-12-31
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	1998-11-24	1998-12-07
CORPORATE APPOINTMENTS LIMITED	Nominated Director	1998-11-24	1998-12-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RBS SECRETARIAL SERVICES LIMITED	ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED	Company Secretary	2017-11-21	CURRENT	1989-04-25	Liquidation
RBS SECRETARIAL SERVICES LIMITED	METTLE VENTURES LIMITED	Company Secretary	2017-10-26	CURRENT	2017-10-26	Active
RBS SECRETARIAL SERVICES LIMITED	280 BISHOPSGATE FINANCE LIMITED	Company Secretary	2017-10-10	CURRENT	2004-07-12	Active
RBS SECRETARIAL SERVICES LIMITED	SAFETOSIGN LIMITED	Company Secretary	2017-07-24	CURRENT	2015-08-21	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NEXTLINKS LIMITED	Company Secretary	2017-05-16	CURRENT	2000-04-10	Active
RBS SECRETARIAL SERVICES LIMITED	NATWEST FIS NOMINEES LIMITED	Company Secretary	2017-04-24	CURRENT	1990-01-12	Active
RBS SECRETARIAL SERVICES LIMITED	NATWEST NOMINEES LIMITED	Company Secretary	2017-04-24	CURRENT	1930-02-03	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST PEP NOMINEES LIMITED	Company Secretary	2017-04-24	CURRENT	1981-06-23	Active
RBS SECRETARIAL SERVICES LIMITED	STRAND NOMINEES LIMITED	Company Secretary	2017-04-24	CURRENT	1929-02-25	Active
RBS SECRETARIAL SERVICES LIMITED	COUTTS SCOTLAND NOMINEES LIMITED	Company Secretary	2017-04-06	CURRENT	1984-03-30	Active
RBS SECRETARIAL SERVICES LIMITED	RBSG COLLECTIVE INVESTMENTS LIMITED	Company Secretary	2015-12-30	CURRENT	2002-08-22	Dissolved 2017-12-21
RBS SECRETARIAL SERVICES LIMITED	RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED	Company Secretary	2015-12-30	CURRENT	2002-08-22	Active
RBS SECRETARIAL SERVICES LIMITED	RBS LIFE HOLDINGS LIMITED	Company Secretary	2015-12-30	CURRENT	2000-08-01	Liquidation
RBS SECRETARIAL SERVICES LIMITED	LAND OPTIONS (EAST) LIMITED	Company Secretary	2015-12-04	CURRENT	1999-01-11	Active
RBS SECRETARIAL SERVICES LIMITED	NATIONAL WESTMINSTER HOME LOANS LIMITED	Company Secretary	2015-12-04	CURRENT	1979-09-19	Active
RBS SECRETARIAL SERVICES LIMITED	THE ONE ACCOUNT LIMITED	Company Secretary	2015-12-04	CURRENT	1997-08-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBS PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2015-06-24	CURRENT	1988-12-09	Active
RBS SECRETARIAL SERVICES LIMITED	PRIORITY SITES LIMITED	Company Secretary	2015-03-26	CURRENT	1997-03-11	Liquidation
RBS SECRETARIAL SERVICES LIMITED	PRIORITY SITES INVESTMENTS LIMITED	Company Secretary	2015-03-26	CURRENT	1997-02-10	Liquidation
RBS SECRETARIAL SERVICES LIMITED	TOTAL CAPITAL FINANCE LIMITED	Company Secretary	2015-02-16	CURRENT	2006-10-31	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS SME INVESTMENTS LIMITED	Company Secretary	2015-02-16	CURRENT	2009-03-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBS ASSET FINANCE EUROPE LIMITED	Company Secretary	2015-02-03	CURRENT	2004-02-10	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBS ASSET MANAGEMENT HOLDINGS	Company Secretary	2014-12-12	CURRENT	1990-09-27	Active
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK PROJECT INVESTMENTS LIMITED	Company Secretary	2014-12-08	CURRENT	1993-07-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED	Company Secretary	2014-12-08	CURRENT	1978-09-22	Active
RBS SECRETARIAL SERVICES LIMITED	RBS ASSET MANAGEMENT LIMITED	Company Secretary	2014-11-17	CURRENT	2004-04-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS FUNDING (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2007-01-16	Dissolved 2016-01-19
RBS SECRETARIAL SERVICES LIMITED	ALGBANK NOMINEES LIMITED	Company Secretary	2014-08-31	CURRENT	1968-03-01	Dissolved 2016-02-02
RBS SECRETARIAL SERVICES LIMITED	TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED	Company Secretary	2014-08-31	CURRENT	2008-07-16	Dissolved 2016-04-05
RBS SECRETARIAL SERVICES LIMITED	TELFORD HOMES (STRATFORD) LIMITED	Company Secretary	2014-08-31	CURRENT	2003-10-07	Dissolved 2016-04-05
RBS SECRETARIAL SERVICES LIMITED	PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED	Company Secretary	2014-08-31	CURRENT	2005-07-28	Dissolved 2017-02-28
RBS SECRETARIAL SERVICES LIMITED	PROGRESS HEALTH (PETERBOROUGH) LIMITED	Company Secretary	2014-08-31	CURRENT	2005-09-12	Dissolved 2017-02-28
RBS SECRETARIAL SERVICES LIMITED	PULLEY'S NOMINEES LIMITED	Company Secretary	2014-08-31	CURRENT	1935-01-23	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	QUOTED U.K. LIMITED	Company Secretary	2014-08-31	CURRENT	1928-10-23	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	RAINGROVE LIMITED	Company Secretary	2014-08-31	CURRENT	2003-10-28	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBOS INDICES LIMITED	Company Secretary	2014-08-31	CURRENT	1990-09-25	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	RBS DEVELOPMENT (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1999-04-30	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBS FINANCE (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1987-03-11	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBS GTS SERVICES LIMITED	Company Secretary	2014-08-31	CURRENT	1955-03-25	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBS HEALTH TRUSTEE (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2002-10-11	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2003-09-03	Dissolved 2017-02-28
RBS SECRETARIAL SERVICES LIMITED	RBS LEASE FINANCE (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1985-12-02	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBS OVERSEAS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1994-08-01	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBS EQUITIES (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1990-03-01	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS MANAGEMENT SERVICES (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1992-02-27	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBOS TRUSTEES LIMITED	Company Secretary	2014-08-31	CURRENT	1992-04-23	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBS CORPORATE FINANCE LIMITED	Company Secretary	2014-08-31	CURRENT	1994-06-28	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS HG (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1994-06-29	Active
RBS SECRETARIAL SERVICES LIMITED	RBS INVESTMENTS HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1998-12-08	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS EQUITY PRODUCTS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2001-10-16	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS GROUP INVESTMENTS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2004-09-16	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2006-12-19	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2007-09-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS CORPORATE INVESTMENTS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2007-09-14	Liquidation
RBS SECRETARIAL SERVICES LIMITED	MONS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1989-08-24	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS EQUITIES HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1975-05-12	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBOS NOMINEES LIMITED	Company Secretary	2014-08-31	CURRENT	1977-04-01	Active
RBS SECRETARIAL SERVICES LIMITED	BLYDENSTEIN NOMINEES,LIMITED	Company Secretary	2014-08-31	CURRENT	1929-09-14	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INVESTMENTS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2007-01-17	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBSG (EUROPE)	Company Secretary	2014-07-15	CURRENT	1988-08-15	Dissolved 2016-09-20
RBS SECRETARIAL SERVICES LIMITED	RBS CI LIMITED	Company Secretary	2014-07-15	CURRENT	2005-09-22	Dissolved 2017-09-19
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT FINANCIAL SERVICES LIMITED	Company Secretary	2014-07-03	CURRENT	1986-04-16	Liquidation
RBS SECRETARIAL SERVICES LIMITED	STYLE FINANCIAL SERVICES LIMITED	Company Secretary	2014-07-03	CURRENT	1981-03-04	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS ARGONAUT LIMITED	Company Secretary	2014-07-03	CURRENT	1997-03-05	Liquidation
RBS SECRETARIAL SERVICES LIMITED	CORNHILL HOLDINGS LIMITED	Company Secretary	2014-04-01	CURRENT	1958-08-07	Dissolved 2017-05-02
RBS SECRETARIAL SERVICES LIMITED	RBSG INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2014-02-11	CURRENT	1999-05-19	Active
RBS SECRETARIAL SERVICES LIMITED	GRG REAL ESTATE ASSET MANAGEMENT (NORTHERN IRELAND) LTD	Company Secretary	2014-01-01	CURRENT	2013-10-01	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED	Company Secretary	2014-01-01	CURRENT	2008-06-11	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WR (NI) PROPERTY INVESTMENTS LIMITED	Company Secretary	2014-01-01	CURRENT	2011-06-09	Liquidation
RBS SECRETARIAL SERVICES LIMITED	FIRST ACTIVE COMMERCIAL LIMITED	Company Secretary	2013-12-01	CURRENT	1998-03-06	Dissolved 2015-11-13
RBS SECRETARIAL SERVICES LIMITED	FIRST ACTIVE HOLDINGS UK LIMITED	Company Secretary	2013-12-01	CURRENT	1994-11-18	Dissolved 2015-11-13
RBS SECRETARIAL SERVICES LIMITED	LENMUL LIMITED	Company Secretary	2013-12-01	CURRENT	2006-11-09	Dissolved 2015-11-05
RBS SECRETARIAL SERVICES LIMITED	ULSTER INVESTMENTS LIMITED	Company Secretary	2013-12-01	CURRENT	2001-07-10	Dissolved 2015-11-05
RBS SECRETARIAL SERVICES LIMITED	ULSTER BANK HOLDINGS (ROI) LIMITED	Company Secretary	2013-12-01	CURRENT	2007-03-30	Active
RBS SECRETARIAL SERVICES LIMITED	UB SIG (NI) LIMITED	Company Secretary	2013-12-01	CURRENT	2003-05-23	Dissolved 2017-12-22
RBS SECRETARIAL SERVICES LIMITED	THE MORTGAGE CORPORATION	Company Secretary	2013-12-01	CURRENT	1983-10-07	Dissolved 2017-01-07
RBS SECRETARIAL SERVICES LIMITED	ULSTER BANK (IRELAND) HOLDINGS	Company Secretary	2013-12-01	CURRENT	2006-12-06	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY	Company Secretary	2013-11-20	CURRENT	1938-02-19	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD & ULSTER LIMITED	Company Secretary	2013-11-05	CURRENT	1967-04-10	Active
RBS SECRETARIAL SERVICES LIMITED	GRG REAL ESTATE ASSET MANAGEMENT (GREAT BRITAIN) LIMITED	Company Secretary	2013-08-23	CURRENT	2013-06-21	Dissolved 2016-12-20
RBS SECRETARIAL SERVICES LIMITED	NATWEST CORPORATE SERVICES (IRELAND)	Company Secretary	2013-07-25	CURRENT	1989-08-10	Dissolved 2017-03-21
RBS SECRETARIAL SERVICES LIMITED	NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED	Company Secretary	2013-06-21	CURRENT	1991-11-18	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	HOLT'S SERVICES AGENCY LIMITED	Company Secretary	2013-04-10	CURRENT	1990-09-10	Dissolved 2015-11-24
RBS SECRETARIAL SERVICES LIMITED	FREEHOLD MANAGERS (NOMINEES) LIMITED	Company Secretary	2013-04-02	CURRENT	1992-02-12	Active
RBS SECRETARIAL SERVICES LIMITED	FIT NOMINEE LIMITED	Company Secretary	2013-04-02	CURRENT	2012-05-28	Active
RBS SECRETARIAL SERVICES LIMITED	ECOSSE REGENERATION LIMITED	Company Secretary	2013-03-18	CURRENT	2001-10-10	Dissolved 2017-03-23
RBS SECRETARIAL SERVICES LIMITED	JAGUAR CARS FINANCE LIMITED	Company Secretary	2013-03-07	CURRENT	1983-06-15	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD HOME LOANS LIMITED	Company Secretary	2012-10-31	CURRENT	1984-07-16	Dissolved 2016-01-19
RBS SECRETARIAL SERVICES LIMITED	DIRECT LINE FINANCIAL SERVICES	Company Secretary	2012-10-31	CURRENT	1989-04-17	Dissolved 2015-11-10
RBS SECRETARIAL SERVICES LIMITED	NATWEST CORPORATE FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1989-03-01	Dissolved 2016-01-12
RBS SECRETARIAL SERVICES LIMITED	GROUP VEHICLE SERVICES LIMITED	Company Secretary	2012-10-31	CURRENT	1994-04-19	Dissolved 2016-01-12
RBS SECRETARIAL SERVICES LIMITED	NATWEST INDUSTRIAL FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1989-03-01	Dissolved 2016-03-29
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED	Company Secretary	2012-10-31	CURRENT	1989-06-07	Dissolved 2016-03-08
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (1) LIMITED	Company Secretary	2012-10-31	CURRENT	1995-10-17	Dissolved 2016-04-12
RBS SECRETARIAL SERVICES LIMITED	R.B. INVESTMENT HOLDINGS LIMITED	Company Secretary	2012-10-31	CURRENT	1992-05-29	Dissolved 2016-05-24
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (13) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Dissolved 2016-05-24
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (3) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Dissolved 2016-05-31
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK OPERATING LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1996-03-19	Dissolved 2016-05-10
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED	Company Secretary	2012-10-31	CURRENT	1989-03-02	Dissolved 2016-10-18
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (BLUEWATER) LIMITED	Company Secretary	2012-10-31	CURRENT	1995-10-10	Dissolved 2016-10-11
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (EDEN) LIMITED	Company Secretary	2012-10-31	CURRENT	1995-10-10	Dissolved 2016-09-13
RBS SECRETARIAL SERVICES LIMITED	RIOSSI MOTORCYCLES LTD	Company Secretary	2012-10-31	CURRENT	1971-08-10	Dissolved 2016-09-20
RBS SECRETARIAL SERVICES LIMITED	NATWEST LEASING AND ASSET FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1990-01-08	Dissolved 2016-11-01
RBS SECRETARIAL SERVICES LIMITED	R.B. ASSET VALUE LIMITED	Company Secretary	2012-10-31	CURRENT	1996-03-19	Dissolved 2016-11-01
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (16) LIMITED	Company Secretary	2012-10-31	CURRENT	2004-02-10	Dissolved 2016-11-08
RBS SECRETARIAL SERVICES LIMITED	MOTORSPORT DEALERS INTERNATIONAL LIMITED	Company Secretary	2012-10-31	CURRENT	1997-09-08	Dissolved 2016-12-27
RBS SECRETARIAL SERVICES LIMITED	VAN FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1987-03-12	Dissolved 2017-01-17
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (10) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Dissolved 2017-05-02
RBS SECRETARIAL SERVICES LIMITED	BEVELTOP LIMITED	Company Secretary	2012-10-31	CURRENT	1992-02-05	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VEHICLE MANAGEMENT (1) LIMITED	Company Secretary	2012-10-31	CURRENT	1985-06-05	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VEHICLE MANAGEMENT (2) LIMITED	Company Secretary	2012-10-31	CURRENT	1982-01-28	Dissolved 2017-04-25
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VEHICLE MANAGEMENT (3) LIMITED	Company Secretary	2012-10-31	CURRENT	1985-07-31	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	DIXON MOTORCYCLE HOLDINGS LIMITED	Company Secretary	2012-10-31	CURRENT	2001-12-12	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VEHICLE MANAGEMENT LIMITED	Company Secretary	2012-10-31	CURRENT	1991-04-02	Dissolved 2017-10-10
RBS SECRETARIAL SERVICES LIMITED	HONROE (UK) LIMITED	Company Secretary	2012-10-31	CURRENT	1998-09-18	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	NATWEST (HMHP) LIMITED	Company Secretary	2012-10-31	CURRENT	1986-04-10	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	NATWEST INTERNATIONAL LEASING UNLIMITED	Company Secretary	2012-10-31	CURRENT	2007-11-27	Converted / Closed
RBS SECRETARIAL SERVICES LIMITED	NATWEST OPERATING LEASING UNLIMITED	Company Secretary	2012-10-31	CURRENT	2007-11-27	Converted / Closed
RBS SECRETARIAL SERVICES LIMITED	THE FINANCIAL TRADING COMPANY LIMITED	Company Secretary	2012-10-31	CURRENT	2000-09-19	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (3) LIMITED	Company Secretary	2012-10-31	CURRENT	1995-10-17	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	DESERTLANDS ENTERTAINMENT LIMITED	Company Secretary	2012-10-31	CURRENT	1990-03-26	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (14) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (13) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (7) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-16	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	WINCHCOMBE FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1996-04-22	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	SANDFORD LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1996-04-22	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	VOYAGER LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	2000-05-03	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (25) LIMITED	Company Secretary	2012-10-31	CURRENT	2000-05-10	Active
RBS SECRETARIAL SERVICES LIMITED	NATWEST INVOICE FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	2001-04-13	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (4) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (12) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (8) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (2) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (6) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PATALEX III PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (7) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (11) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1975-07-02	Active
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED	Company Secretary	2012-10-31	CURRENT	1977-09-30	Active
RBS SECRETARIAL SERVICES LIMITED	ROYAL SCOT LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1982-09-22	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD PROPERTY FACILITIES LIMITED	Company Secretary	2012-10-31	CURRENT	1989-05-08	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED	Company Secretary	2012-10-31	CURRENT	1987-09-08	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD LEASE FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1984-07-03	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED	Company Secretary	2012-10-31	CURRENT	1988-06-21	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD INDUSTRIAL LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1973-12-10	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD LEASING COMPANY LIMITED	Company Secretary	2012-10-31	CURRENT	1971-12-01	Active
RBS SECRETARIAL SERVICES LIMITED	CALEDONIAN SLEEPERS RAIL LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1985-06-10	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (APRIL) LIMITED	Company Secretary	2012-10-31	CURRENT	1986-04-18	Active
RBS SECRETARIAL SERVICES LIMITED	P OF A PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	1989-06-06	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PATALEX II PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	1989-06-06	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	CNW GROUP LIMITED	Company Secretary	2012-10-31	CURRENT	1990-12-10	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST CORPORATE INVESTMENTS	Company Secretary	2012-10-31	CURRENT	1991-02-06	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LECKHAMPTON FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1992-01-10	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (DECEMBER) LIMITED	Company Secretary	2012-10-31	CURRENT	1993-11-08	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PITTVILLE LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1994-05-09	Active
RBS SECRETARIAL SERVICES LIMITED	G L TRAINS LIMITED	Company Secretary	2012-10-31	CURRENT	1997-06-26	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (6) LIMITED	Company Secretary	2012-10-31	CURRENT	1998-12-01	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (15) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (10) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PRICE PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-16	Active
RBS SECRETARIAL SERVICES LIMITED	NANNY MCPHEE PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-16	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (11) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active
RBS SECRETARIAL SERVICES LIMITED	DISTANT PLANET PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PATALEX V PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	NORTHERN ISLES FERRIES LIMITED	Company Secretary	2012-10-31	CURRENT	2004-02-09	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING COMPANY LIMITED	Company Secretary	2012-10-31	CURRENT	1972-08-04	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. CAPITAL LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1974-01-10	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. EQUIPMENT LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1981-10-06	Active
RBS SECRETARIAL SERVICES LIMITED	R. B. QUADRANGLE LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1985-08-14	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (SEPTEMBER) LIMITED	Company Secretary	2012-10-31	CURRENT	1986-03-05	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (MARCH) LIMITED	Company Secretary	2012-10-31	CURRENT	1986-04-21	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD LEASING CONTRACTS LIMITED	Company Secretary	2012-10-31	CURRENT	1986-10-02	Active
RBS SECRETARIAL SERVICES LIMITED	HELENA PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	1987-09-11	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PATALEX PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	1987-08-31	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED	Company Secretary	2012-10-31	CURRENT	1987-09-08	Active
RBS SECRETARIAL SERVICES LIMITED	RIOSSI LIMITED	Company Secretary	2012-10-31	CURRENT	1987-10-08	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST CAPITAL FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1989-03-01	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CHARTERHIRE LIMITED	Company Secretary	2012-10-31	CURRENT	1983-01-12	Active
RBS SECRETARIAL SERVICES LIMITED	PATALEX IV PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2004-02-09	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD PLANT FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1989-03-02	Dissolved 2016-01-19
RBS SECRETARIAL SERVICES LIMITED	NATWEST VENTURES MANAGERS LIMITED	Company Secretary	2012-09-14	CURRENT	1990-03-12	Dissolved 2016-01-12
RBS SECRETARIAL SERVICES LIMITED	GL LEASE COMPANY NO.10 LIMITED	Company Secretary	2012-09-14	CURRENT	2000-02-22	Dissolved 2016-02-02
RBS SECRETARIAL SERVICES LIMITED	LOMBARD FACILITIES LIMITED	Company Secretary	2012-09-14	CURRENT	1956-05-04	Dissolved 2016-06-14
RBS SECRETARIAL SERVICES LIMITED	LOMBARD ASSET LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	1985-10-02	Dissolved 2016-09-27
RBS SECRETARIAL SERVICES LIMITED	LOMBARD GATX HOLDINGS LIMITED	Company Secretary	2012-09-14	CURRENT	2000-12-21	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROVER FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1976-01-20	Dissolved 2017-04-11
RBS SECRETARIAL SERVICES LIMITED	ROVER FINANCE HOLDINGS LIMITED	Company Secretary	2012-09-14	CURRENT	1992-02-27	Dissolved 2017-08-01
RBS SECRETARIAL SERVICES LIMITED	GATX ASSET RESIDUAL MANAGEMENT LIMITED	Company Secretary	2012-09-14	CURRENT	1992-07-17	Dissolved 2017-08-12
RBS SECRETARIAL SERVICES LIMITED	FARMING AND AGRICULTURAL FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1947-06-02	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT LIMITED	Company Secretary	2012-09-14	CURRENT	1986-03-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD TECHNOLOGY SERVICES LIMITED	Company Secretary	2012-09-14	CURRENT	1986-07-22	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VENTURE FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1989-03-01	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	1964-05-25	Dissolved 2018-04-10
RBS SECRETARIAL SERVICES LIMITED	LOMBARD BUSINESS LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	2001-11-01	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD INITIAL LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	1985-08-30	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD DISCOUNT LIMITED	Company Secretary	2012-09-14	CURRENT	1953-08-08	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD MARITIME LIMITED	Company Secretary	2012-09-14	CURRENT	1959-03-02	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD LESSORS LIMITED	Company Secretary	2012-09-14	CURRENT	1967-07-05	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD NORTH CENTRAL LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	1973-03-15	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD BUSINESS FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1987-07-20	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT TRUST PUBLIC LIMITED COMPANY	Company Secretary	2012-09-14	CURRENT	1936-01-25	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1981-06-04	Active
RBS SECRETARIAL SERVICES LIMITED	INTERSTREAM LIMITED	Company Secretary	2012-07-27	CURRENT	1963-01-29	Dissolved 2015-11-10
RBS SECRETARIAL SERVICES LIMITED	NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED	Company Secretary	2012-07-27	CURRENT	1979-10-08	Dissolved 2016-01-19
RBS SECRETARIAL SERVICES LIMITED	NWM PROPERTY ADVISORY LIMITED	Company Secretary	2012-07-27	CURRENT	1984-07-27	Dissolved 2016-02-02
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE)	Company Secretary	2012-07-27	CURRENT	1964-07-06	Dissolved 2015-12-01
RBS SECRETARIAL SERVICES LIMITED	S.J.NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1940-09-05	Dissolved 2015-12-08
RBS SECRETARIAL SERVICES LIMITED	SOUTHGATE NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1965-06-01	Dissolved 2015-12-01
RBS SECRETARIAL SERVICES LIMITED	UNAT NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1963-09-13	Dissolved 2015-12-01
RBS SECRETARIAL SERVICES LIMITED	CW NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1970-03-12	Dissolved 2016-02-16
RBS SECRETARIAL SERVICES LIMITED	CHILDS NOMINEES,LIMITED	Company Secretary	2012-07-27	CURRENT	1934-12-11	Dissolved 2016-02-16
RBS SECRETARIAL SERVICES LIMITED	BIRCHIN LANE NOMINEES,LIMITED	Company Secretary	2012-07-27	CURRENT	1925-04-01	Dissolved 2016-02-16
RBS SECRETARIAL SERVICES LIMITED	THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED	Company Secretary	2012-07-27	CURRENT	1921-04-14	Dissolved 2015-12-01
RBS SECRETARIAL SERVICES LIMITED	FIELDING FUTURES LIMITED	Company Secretary	2012-07-27	CURRENT	1982-08-09	Dissolved 2016-03-01
RBS SECRETARIAL SERVICES LIMITED	NATIONAL PROVINCIAL BANK LIMITED	Company Secretary	2012-07-27	CURRENT	1880-07-01	Dissolved 2016-03-29
RBS SECRETARIAL SERVICES LIMITED	DOUBLEMERE LIMITED	Company Secretary	2012-07-27	CURRENT	1992-06-23	Dissolved 2016-06-07
RBS SECRETARIAL SERVICES LIMITED	DRIVEFIRST LIMITED	Company Secretary	2012-07-27	CURRENT	1994-07-04	Dissolved 2016-04-05
RBS SECRETARIAL SERVICES LIMITED	LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1924-02-05	Dissolved 2016-10-11
RBS SECRETARIAL SERVICES LIMITED	NORTH CENTRAL FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1894-03-31	Dissolved 2016-10-18
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED	Company Secretary	2012-07-27	CURRENT	1996-07-04	Dissolved 2016-05-03
RBS SECRETARIAL SERVICES LIMITED	WESTMENTS LIMITED	Company Secretary	2012-07-27	CURRENT	1948-09-30	Dissolved 2016-09-27
RBS SECRETARIAL SERVICES LIMITED	CNW NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1932-04-22	Dissolved 2016-11-15
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT CONTRACTS LIMITED	Company Secretary	2012-07-27	CURRENT	1986-07-04	Dissolved 2016-11-01
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK ASSET FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1995-10-23	Dissolved 2016-11-08
RBS SECRETARIAL SERVICES LIMITED	N.C. SECURITIES LIMITED	Company Secretary	2012-07-27	CURRENT	1925-12-14	Dissolved 2016-11-08
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT VEHICLE CONTRACTS LIMITED	Company Secretary	2012-07-27	CURRENT	1986-04-18	Dissolved 2017-02-07
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT INDUSTRIAL LEASING LIMITED	Company Secretary	2012-07-27	CURRENT	1987-01-22	Dissolved 2017-05-02
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT MOTOR FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1991-05-08	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK BUSINESS ASSET FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1993-04-08	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	LOMBARD NORTH CENTRAL WHEELEASE LIMITED	Company Secretary	2012-07-27	CURRENT	1960-09-29	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	DISTRICT BANK LIMITED	Company Secretary	2012-07-27	CURRENT	1880-07-01	Dissolved 2017-03-28
RBS SECRETARIAL SERVICES LIMITED	DORMACO (NO.12) LIMITED	Company Secretary	2012-07-27	CURRENT	1996-03-06	Dissolved 2017-06-06
RBS SECRETARIAL SERVICES LIMITED	RBS SHELF NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1996-07-22	Dissolved 2017-06-27
RBS SECRETARIAL SERVICES LIMITED	WILLIAMS & GLYN'S TRUST COMPANY LIMITED	Company Secretary	2012-07-27	CURRENT	1969-11-18	Dissolved 2018-01-09
RBS SECRETARIAL SERVICES LIMITED	WESTMINSTER BANK LIMITED	Company Secretary	2012-07-27	CURRENT	1880-04-05	Dissolved 2017-07-04
RBS SECRETARIAL SERVICES LIMITED	ROBOSCOT (64) LIMITED	Company Secretary	2012-07-27	CURRENT	2004-07-08	Dissolved 2018-02-20
RBS SECRETARIAL SERVICES LIMITED	NATIONAL BANK LIMITED(THE)	Company Secretary	2012-07-27	CURRENT	1882-01-02	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD BANK	Company Secretary	2012-07-27	CURRENT	1969-05-20	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	EMPEROR HOLDINGS LIMITED	Company Secretary	2012-07-27	CURRENT	1986-01-23	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	HEARTLANDS (CENTRAL) LIMITED	Company Secretary	2012-07-27	CURRENT	2008-02-21	Liquidation
RBS SECRETARIAL SERVICES LIMITED	DIXON VEHICLE SALES LIMITED	Company Secretary	2012-07-27	CURRENT	1966-06-27	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	DUNFLY TRUSTEE LIMITED	Company Secretary	2012-07-27	CURRENT	1995-05-23	Active
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND (1727) LIMITED	Company Secretary	2012-07-27	CURRENT	1969-03-18	Active
RBS SECRETARIAL SERVICES LIMITED	TDS NOMINEE COMPANY LIMITED	Company Secretary	2012-07-27	CURRENT	1997-03-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBS TRUSTEES LIMITED	Company Secretary	2012-07-27	CURRENT	2000-06-14	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	2002-11-19	Active
RBS SECRETARIAL SERVICES LIMITED	COUTTS GROUP	Company Secretary	2012-07-27	CURRENT	1969-11-18	Active
RBS SECRETARIAL SERVICES LIMITED	BRITISH OVERSEAS BANK NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1927-04-02	Active
RBS SECRETARIAL SERVICES LIMITED	GREENWICH NATWEST LIMITED	Company Secretary	2012-07-27	CURRENT	1988-07-22	Liquidation
RBS SECRETARIAL SERVICES LIMITED	MARIGOLD NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1993-02-12	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST SECURITY TRUSTEE COMPANY LIMITED	Company Secretary	2012-07-27	CURRENT	1995-02-28	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	N.C. HEAD OFFICE NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1922-03-10	Active
RBS SECRETARIAL SERVICES LIMITED	R.B.S. PROPERTY (GREENOCK) LIMITED	Company Secretary	2012-07-27	CURRENT	1994-07-26	Active
RBS SECRETARIAL SERVICES LIMITED	SYNDICATE NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1974-09-11	Active
RBS SECRETARIAL SERVICES LIMITED	NATWEST FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1965-03-03	Liquidation
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND GROUP LIMITED	Company Secretary	2012-07-27	CURRENT	1983-01-18	Active
RBS SECRETARIAL SERVICES LIMITED	NATWEST VENTURES INVESTMENTS LIMITED	Company Secretary	2012-07-27	CURRENT	1987-03-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	WILLIAMS & GLYN'S BANK LIMITED	Company Secretary	2012-07-27	CURRENT	1969-04-17	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	SIXTY SEVEN NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1970-07-16	Active
RBS SECRETARIAL SERVICES LIMITED	W G T C NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1976-04-20	Active
RBS SECRETARIAL SERVICES LIMITED	GLYNS NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1929-06-29	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	CHURCHILL MANAGEMENT LIMITED	Company Secretary	2012-06-30	CURRENT	1987-08-27	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (BANKSIDE) LIMITED	Company Secretary	2012-05-18	CURRENT	2012-05-18	Dissolved 2017-12-21
RBS SECRETARIAL SERVICES LIMITED	ALBOJO (1) LIMITED	Company Secretary	2012-04-27	CURRENT	2001-02-15	Dissolved 2013-09-10
RBS SECRETARIAL SERVICES LIMITED	NATWEST LEASE MANAGEMENT LIMITED	Company Secretary	2012-04-27	CURRENT	1977-02-07	Dissolved 2016-03-01
RBS SECRETARIAL SERVICES LIMITED	RBSM (INVESTMENTS) LIMITED	Company Secretary	2012-04-27	CURRENT	1997-08-04	Dissolved 2016-09-27
RBS SECRETARIAL SERVICES LIMITED	WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED	Company Secretary	2012-04-27	CURRENT	2001-07-12	Dissolved 2016-04-19
RBS SECRETARIAL SERVICES LIMITED	RBS RESIDENTIAL VENTURE NO.1 LIMITED	Company Secretary	2012-04-27	CURRENT	2004-11-10	Dissolved 2017-07-25
RBS SECRETARIAL SERVICES LIMITED	RB INVESTMENTS 2 LIMITED	Company Secretary	2012-04-27	CURRENT	2007-10-23	Liquidation
RBS SECRETARIAL SERVICES LIMITED	LIBRA NO 1 LIMITED	Company Secretary	2012-04-27	CURRENT	2006-01-25	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	NORTHANTS DEVELOPMENTS LTD	Company Secretary	2012-04-27	CURRENT	2005-11-30	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	PRIMEMODERN LIMITED	Company Secretary	2012-04-27	CURRENT	2002-04-23	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	RBS HOTEL DEVELOPMENT COMPANY LIMITED	Company Secretary	2012-04-27	CURRENT	1999-02-12	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	RBS HOTEL INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2001-02-20	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	RBS RESIDENTIAL VENTURE NO.2 LIMITED	Company Secretary	2012-04-27	CURRENT	2004-11-10	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	STAR 1 SPECIAL PARTNER LIMITED	Company Secretary	2012-04-27	CURRENT	2000-11-27	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	THRAPSTON TRIANGLE LTD	Company Secretary	2012-04-27	CURRENT	2006-03-13	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	PROPERTY VENTURE PARTNERS LIMITED	Company Secretary	2012-04-27	CURRENT	2004-02-18	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROBOSCOT EQUITY LIMITED	Company Secretary	2012-04-27	CURRENT	2002-06-28	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD	Company Secretary	2012-04-27	CURRENT	2007-11-02	Liquidation
RBS SECRETARIAL SERVICES LIMITED	CARE HOMES 1 LIMITED	Company Secretary	2012-04-27	CURRENT	2006-04-06	Liquidation
RBS SECRETARIAL SERVICES LIMITED	CARE HOMES 3 LIMITED	Company Secretary	2012-04-27	CURRENT	2006-04-05	Active
RBS SECRETARIAL SERVICES LIMITED	CARE HOMES 2 LIMITED	Company Secretary	2012-04-27	CURRENT	2006-04-06	Active
RBS SECRETARIAL SERVICES LIMITED	GATEHOUSE WAY DEVELOPMENTS LTD	Company Secretary	2012-04-27	CURRENT	2007-06-21	Active
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK INVOICE FINANCE LIMITED	Company Secretary	2012-04-27	CURRENT	1986-02-12	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED	Company Secretary	2012-04-27	CURRENT	1994-11-16	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INVOICE FINANCE (HOLDINGS) LIMITED	Company Secretary	2012-04-27	CURRENT	2000-11-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS SPECIALISED PROPERTY INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2001-05-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WALTON LAKE DEVELOPMENTS LTD	Company Secretary	2012-04-27	CURRENT	2003-09-24	Active
RBS SECRETARIAL SERVICES LIMITED	PREMIER AUDIT COMPANY LIMITED	Company Secretary	2012-04-27	CURRENT	2005-03-24	Active
RBS SECRETARIAL SERVICES LIMITED	RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED	Company Secretary	2012-04-27	CURRENT	2007-10-01	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RB INVESTMENTS 3 LIMITED	Company Secretary	2012-04-27	CURRENT	2007-11-05	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RB INVESTMENTS 5 LIMITED	Company Secretary	2012-04-27	CURRENT	2007-12-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INVESTMENT LIMITED	Company Secretary	2012-04-27	CURRENT	1991-01-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	KUC HOLDINGS LIMITED	Company Secretary	2012-04-27	CURRENT	1992-01-23	Dissolved 2018-05-29
RBS SECRETARIAL SERVICES LIMITED	RBSM CAPITAL LIMITED	Company Secretary	2012-04-27	CURRENT	1992-01-30	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	1992-08-06	Active
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (PROPERTY INVESTMENTS) LIMITED	Company Secretary	2012-04-27	CURRENT	1992-10-07	Active
RBS SECRETARIAL SERVICES LIMITED	SIG 1 HOLDINGS LIMITED	Company Secretary	2012-04-27	CURRENT	1993-04-20	Active
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED	Company Secretary	2012-04-27	CURRENT	1995-11-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS MEZZANINE LIMITED	Company Secretary	2012-04-27	CURRENT	1996-04-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBDC ADMINISTRATOR LIMITED	Company Secretary	2012-04-27	CURRENT	1998-09-23	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK VENTURES INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2000-04-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBDC INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2000-07-06	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROBOSCOT VENTURES LIMITED	Company Secretary	2012-04-27	CURRENT	2002-10-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROBOSCOT DEVCAP LIMITED	Company Secretary	2012-04-27	CURRENT	2002-10-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS PROPERTY VENTURES INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2003-12-23	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (REALISATIONS) LIMITED	Company Secretary	2012-04-27	CURRENT	2004-04-20	Active
RBS SECRETARIAL SERVICES LIMITED	RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED	Company Secretary	2012-04-27	CURRENT	2007-11-21	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER HOTELS (HOLDINGS) LIMITED	Company Secretary	2012-04-27	CURRENT	2010-07-23	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (HOTELS NUMBER 3) LIMITED	Company Secretary	2012-04-27	CURRENT	2010-07-26	Active
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (HOTELS NUMBER 1) LIMITED	Company Secretary	2012-04-27	CURRENT	2010-07-26	Liquidation
RBS SECRETARIAL SERVICES LIMITED	SIG NUMBER 2 LIMITED	Company Secretary	2012-04-27	CURRENT	2010-08-11	Active
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (LAND) LIMITED	Company Secretary	2012-04-27	CURRENT	1992-12-18	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST AEROSPACE TRUST COMPANY LIMITED	Company Secretary	2012-04-27	CURRENT	1971-06-18	Dissolved 2018-07-31
RBS SECRETARIAL SERVICES LIMITED	NATWEST PROPERTY INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	1989-10-09	Active
RBS SECRETARIAL SERVICES LIMITED	R.B.S. SPECIAL INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	1994-05-03	Liquidation
RBS SECRETARIAL SERVICES LIMITED	EURO SALES FINANCE LIMITED	Company Secretary	2012-04-27	CURRENT	1995-03-28	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST MACHINERY LEASING LIMITED	Company Secretary	2012-04-27	CURRENT	1999-02-12	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	KUC (PUBLIC HOUSES) LTD	Company Secretary	2012-04-27	CURRENT	1999-11-02	Liquidation
RBS SECRETARIAL SERVICES LIMITED	PROPERTY VENTURES (B&M) LIMITED	Company Secretary	2012-04-27	CURRENT	2002-09-06	Liquidation
RBS SECRETARIAL SERVICES LIMITED	CARE HOMES HOLDINGS LIMITED	Company Secretary	2012-04-27	CURRENT	2006-04-06	Active
RBS SECRETARIAL SERVICES LIMITED	KUC PROPERTIES LIMITED	Company Secretary	2012-04-27	CURRENT	1966-11-28	Active
RBS SECRETARIAL SERVICES LIMITED	RBEF LIMITED	Company Secretary	2012-04-27	CURRENT	1992-08-06	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (HOTELS NUMBER 2) LIMITED	Company Secretary	2012-04-27	CURRENT	2010-07-26	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK VENTURES LIMITED	Company Secretary	2012-04-27	CURRENT	2000-04-05	Liquidation
RBS SECRETARIAL SERVICES LIMITED	SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED	Company Secretary	2012-04-27	CURRENT	1970-05-28	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PROJECT & EXPORT FINANCE (NOMINEES) LIMITED	Company Secretary	2012-04-27	CURRENT	1986-04-14	Active
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED	Company Secretary	2012-04-27	CURRENT	1968-11-25	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK DEVELOPMENT CAPITAL LIMITED	Company Secretary	2012-04-27	CURRENT	1978-12-29	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INVOICE FINANCE LIMITED	Company Secretary	2012-04-27	CURRENT	1960-06-15	Active
MARK BRANDWOOD	NATWEST INVOICE FINANCE LIMITED	Director	2017-11-30	CURRENT	2001-04-13	Active - Proposal to Strike off
MARK BRANDWOOD	WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED	Director	2017-11-30	CURRENT	1995-11-07	Liquidation
MARK BRANDWOOD	KUC PROPERTIES LIMITED	Director	2017-11-30	CURRENT	1966-11-28	Active
MARK BRANDWOOD	RIOSSI LIMITED	Director	2017-11-30	CURRENT	1987-10-08	Liquidation
JAMES MCCUBBIN ROWNEY	NATWEST PENSION TRUSTEE LIMITED	Director	2016-01-14	CURRENT	1992-06-25	Active
JAMES MCCUBBIN ROWNEY	HEARTLANDS (CENTRAL) LIMITED	Director	2012-10-24	CURRENT	2008-02-21	Liquidation
JAMES MCCUBBIN ROWNEY	WEST REGISTER (BANKSIDE) LIMITED	Director	2012-05-18	CURRENT	2012-05-18	Dissolved 2017-12-21
JAMES MCCUBBIN ROWNEY	WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED	Director	2011-10-26	CURRENT	2008-06-11	Liquidation
JAMES MCCUBBIN ROWNEY	WR (NI) PROPERTY REALISATIONS LIMITED	Director	2011-10-26	CURRENT	1952-09-18	Liquidation
JAMES MCCUBBIN ROWNEY	WR (NI) PROPERTY INVESTMENTS LIMITED	Director	2011-10-26	CURRENT	2011-06-09	Liquidation
JAMES MCCUBBIN ROWNEY	WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED	Director	2011-09-22	CURRENT	1994-11-16	Liquidation
JAMES MCCUBBIN ROWNEY	ECOSSE REGENERATION LIMITED	Director	2011-06-29	CURRENT	2001-10-10	Dissolved 2017-03-23
JAMES MCCUBBIN ROWNEY	LAND OPTIONS (WEST) LIMITED	Director	2011-06-29	CURRENT	1999-01-11	Active
JAMES MCCUBBIN ROWNEY	NATWEST INVOICE FINANCE LIMITED	Director	2011-06-08	CURRENT	2001-04-13	Active - Proposal to Strike off
JAMES MCCUBBIN ROWNEY	DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED	Director	2011-06-06	CURRENT	2001-06-01	Dissolved 2015-03-31
JAMES MCCUBBIN ROWNEY	DIXON (THORNE LAND) LIMITED	Director	2011-06-06	CURRENT	1999-12-17	Dissolved 2015-03-17
JAMES MCCUBBIN ROWNEY	DIXON (THORNE LAND) NO.2 LIMITED	Director	2011-06-06	CURRENT	1999-12-17	Dissolved 2015-09-29
JAMES MCCUBBIN ROWNEY	RIOSSI MOTORCYCLES LTD	Director	2011-06-06	CURRENT	1971-08-10	Dissolved 2016-09-20
JAMES MCCUBBIN ROWNEY	MOTORSPORT DEALERS INTERNATIONAL LIMITED	Director	2011-06-06	CURRENT	1997-09-08	Dissolved 2016-12-27
JAMES MCCUBBIN ROWNEY	DIXON MOTORCYCLE HOLDINGS LIMITED	Director	2011-06-06	CURRENT	2001-12-12	Dissolved 2017-04-18
JAMES MCCUBBIN ROWNEY	RIOSSI LIMITED	Director	2011-06-06	CURRENT	1987-10-08	Liquidation
JAMES MCCUBBIN ROWNEY	WEST REGISTER (PROPERTY INVESTMENTS) LIMITED	Director	2010-10-04	CURRENT	1992-10-07	Active
JAMES MCCUBBIN ROWNEY	WEST REGISTER (REALISATIONS) LIMITED	Director	2010-10-04	CURRENT	2004-04-20	Active
JAMES MCCUBBIN ROWNEY	WEST REGISTER (LAND) LIMITED	Director	2010-10-04	CURRENT	1992-12-18	Liquidation
JAMES MCCUBBIN ROWNEY	PRIORITY SITES LIMITED	Director	2010-09-21	CURRENT	1997-03-11	Liquidation
JAMES MCCUBBIN ROWNEY	PRIORITY SITES INVESTMENTS LIMITED	Director	2010-09-21	CURRENT	1997-02-10	Liquidation
JAMES MCCUBBIN ROWNEY	WEST REGISTER (HOTELS NUMBER 3) LIMITED	Director	2010-07-26	CURRENT	2010-07-26	Active
JAMES MCCUBBIN ROWNEY	WEST REGISTER (HOTELS NUMBER 1) LIMITED	Director	2010-07-26	CURRENT	2010-07-26	Liquidation
JAMES MCCUBBIN ROWNEY	WEST REGISTER (HOTELS NUMBER 2) LIMITED	Director	2010-07-26	CURRENT	2010-07-26	Liquidation
JAMES MCCUBBIN ROWNEY	WEST REGISTER HOTELS (HOLDINGS) LIMITED	Director	2010-07-23	CURRENT	2010-07-23	Liquidation
JAMES MCCUBBIN ROWNEY	PROPERTY VENTURES (B&M) LIMITED	Director	2009-01-05	CURRENT	2002-09-06	Liquidation
JAMES MCCUBBIN ROWNEY	ROK DEVELOPMENT (WILMSLOW) LIMITED	Director	2007-03-22	CURRENT	2006-08-02	Dissolved 2014-01-11
JAMES MCCUBBIN ROWNEY	ROK DEVELOPMENT SOLUTIONS LIMITED	Director	2007-03-22	CURRENT	2006-10-18	Dissolved 2014-01-11
JAMES MCCUBBIN ROWNEY	KUC HOLDINGS LIMITED	Director	2006-01-23	CURRENT	1992-01-23	Dissolved 2018-05-29
JAMES MCCUBBIN ROWNEY	WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED	Director	2001-11-15	CURRENT	1995-11-07	Liquidation
JAMES MCCUBBIN ROWNEY	KUC PROPERTIES LIMITED	Director	2001-11-15	CURRENT	1966-11-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-17	600	Appointment of a voluntary liquidator
2018-01-17	LRESSP	Resolutions passed: Special resolution to wind up on 2017-12-29
2018-01-17	LIQ01	Voluntary liquidation declaration of solvency
2017-11-30	AP01	DIRECTOR APPOINTED MARK BRANDWOOD
2017-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVID LINCOLN
2017-11-03	LATEST SOC	03/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-03	PSC02	Notification of Lombard North Central Plc as a person with significant control on 2016-04-06
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02	AUD	AUDITOR'S RESIGNATION
2016-01-12	AP01	DIRECTOR APPOINTED MR HOWARD DAVID LINCOLN
2015-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOCELYN NADAULD BRUSHFIELD
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-31	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-21	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2012-11-08	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-11-05	AP04	Appointment of corporate company secretary Rbs Secretarial Services Limited
2012-11-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CAROLYN DOWN
2012-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNEDY
2011-11-10	AR01	31/10/11 FULL LIST
2011-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER KENNEDY / 10/11/2011
2011-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011
2011-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-18	AP01	DIRECTOR APPOINTED JAMES MCCUBBIN ROWNEY
2011-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS
2011-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD
2010-11-23	AR01	31/10/10 FULL LIST
2010-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CARTLEDGE
2010-10-05	AP01	DIRECTOR APPOINTED JOCELYN NADAULD BRUSHFIELD
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CARTLEDGE
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11	AP01	DIRECTOR APPOINTED ANDREW DAVID BARNARD
2010-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR
2009-11-16	AR01	31/10/09 FULL LIST
2009-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-03	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT BAILEY
2008-11-14	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-11	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW MORRIS
2008-11-11	288a	DIRECTOR APPOINTED THOMAS PETER KENNEDY
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 19 HAMLET SQUARE LONDON NW2 1SR
2008-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-31	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-19	288a	NEW DIRECTOR APPOINTED
2007-09-18	288b	DIRECTOR RESIGNED
2007-06-12	288a	NEW DIRECTOR APPOINTED
2007-06-12	288b	DIRECTOR RESIGNED
2006-12-22	288a	NEW SECRETARY APPOINTED
2006-12-22	288b	SECRETARY RESIGNED
2006-11-21	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-24	288a	NEW DIRECTOR APPOINTED
2006-07-24	288b	DIRECTOR RESIGNED
2006-07-24	288b	SECRETARY RESIGNED
2006-03-21	288b	DIRECTOR RESIGNED
2006-01-26	288b	DIRECTOR RESIGNED
2005-12-22	288a	NEW DIRECTOR APPOINTED
2005-12-22	288a	NEW DIRECTOR APPOINTED
2005-11-18	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-07	288b	DIRECTOR RESIGNED
2005-09-16	288a	NEW SECRETARY APPOINTED
2005-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: DIXON MOTORS DISTRIBUTION CENTRE CAPITOL PARK, THORNE DONCASTER SOUTH YORKSHIRE DN8 5TX
2005-09-14	288b	DIRECTOR RESIGNED
2005-09-01	288a	NEW DIRECTOR APPOINTED
2005-09-01	288a	NEW DIRECTOR APPOINTED
2005-09-01	288a	NEW DIRECTOR APPOINTED
2005-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DIXON MOTORS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution

2018-01-10

Fines / Sanctions

No fines or sanctions have been issued against DIXON MOTORS DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2002-05-16	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2000-02-25	Satisfied	DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)
DEBENTURE	1999-07-26	Satisfied	ROBERT FLEMING & CO LIMITED
ASSIGNMENT OF BENEFIT OF INTEREST RATE HEDGING AGREEMENT	1999-04-28	Satisfied	DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)
ASSIGNMENT OF BENEFIT OF INTEREST HEDGING AGREEMENT	1999-04-28	Satisfied	DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)
CASH DEPOSIT SECURITY ASSIGNMENT	1999-03-22	Satisfied	DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)
DEBENTURE	1999-03-22	Satisfied	DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIXON MOTORS DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of DIXON MOTORS DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIXON MOTORS DEVELOPMENTS LIMITED

Trademarks

We have not found any records of DIXON MOTORS DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIXON MOTORS DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DIXON MOTORS DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DIXON MOTORS DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	DIXON MOTORS DEVELOPMENTS LIMITED	Event Date	2018-01-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIXON MOTORS DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIXON MOTORS DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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