CHEVANSTELL LIMITED

dissolved Company number 01208238

Private Limited by Shares · Incorporated on 18th Apr 1975 · Closed on 23rd May 2014

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SIC code: 65120
Registered office: London, EC3M 5JT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CHEVANSTELL LIMITED is a private limited by shares company based in London. It was incorporated on 18th Apr 1975 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-life insurance.

5 Directors View directors

4 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
R&Q SECRETARIES LIMITED	Corporate secretary	11th Dec 2008	This company	Not recorded	—
Thomas Booth	Director	19th Sep 2012	This company	British	—
Michael Glover	Director	17th Oct 2011	This company	British	—
Mark Langridge	Director	1st Nov 2010	This company	British	—
Kenneth Randall	Director	10th Nov 2006	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
SILO I LIMITED	09060538	28th May 2014	dissolved
REPUTATION RISK SOLUTIONS LIMITED	08956116	24th Mar 2014	dissolved
GLOBAL MARKETS FX LTD	08717757	3rd Oct 2013	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Apr 1975
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

18th Apr 1975 Company incorporated
1st Nov 1991 Adrian Uyt Den Bogaard resigned as Director
1st Nov 1991 Axel Von Krosigk resigned as Director
1st Nov 1991 Hartwig Nausester resigned as Director
1st Nov 1991 Theodor Recht appointed as Director
1st Nov 1991 Dirk Geitner appointed as Director
10th Jan 1992 Stefan Duderstadt resigned as Director
17th Mar 1992 John French resigned as Director
26th Feb 1993 Steen Hemmingsen resigned as Director
26th Feb 1993 Holger Foged appointed as Director
27th Jan 1994 Theodor Recht resigned as Director
27th Jan 1994 Hans Jager appointed as Director
27th Jan 1994 Mogens Skov appointed as Director
31st May 1994 Hans Jager resigned as Director
31st May 1994 Sten Nahrgang appointed as Director
31st May 1994 Dankwart Von Schultzendorf appointed as Director
2nd Feb 1995 Mogens Jorgensen appointed as Director
2nd Feb 1995 Klaus Lassker appointed as Director
12th Sep 1995 Holger Foged resigned as Director
12th Sep 1995 Dirk Geitner resigned as Director
12th Sep 1995 Mogens Jorgensen resigned as Director
12th Sep 1995 Sten Nahrgang resigned as Director
12th Sep 1995 Jean-Claude Chaboseau appointed as Director
12th Sep 1995 Alf Duch Pedersen appointed as Director
12th Sep 1995 Bent Christensen appointed as Director
31st Jan 1996 Mogens Skov resigned as Director
29th Feb 1996 Ivar Sperling appointed as Director
6th Mar 1997 Hugo Andersen appointed as Director
18th Jun 1997 Jean-Claude Chaboseau resigned as Director
18th Jun 1997 Alf Duch Pedersen resigned as Director
1st Jul 1997 Volker Meis appointed as Director
1st Nov 1998 Keith Potter appointed as Director
18th Jan 1999 Volker Meis resigned as Director
18th Jan 1999 Clifford Arnold appointed as Director
18th Mar 1999 Jutta Stoecker appointed as Director
16th Jun 1999 Klaus Lassker resigned as Director
22nd Jun 1999 Niels Seest resigned as Director
22nd Jun 1999 Penelope Iversen appointed as Director
30th Jun 1999 Bent Christensen resigned as Director
1st Sep 1999 John Hansen appointed as Director
17th Dec 1999 Clifford Arnold resigned as Director
17th Dec 1999 Jutta Stoecker resigned as Director
17th Dec 1999 Dankwart Von Schultzendorf resigned as Director
4th Feb 2000 Richard Cryer resigned as Secretary
4th Feb 2000 Siobhan Hextall appointed as Secretary
1st Feb 2002 Hugo Andersen resigned as Director
28th Feb 2002 Keith Potter resigned as Director
18th Sep 2002 John Hansen resigned as Director
18th Sep 2002 Gitte Aggerholm appointed as Director
18th Sep 2002 Flemming Christiansen appointed as Director
26th Sep 2002 Ivar Sperling resigned as Director
7th Nov 2002 Siobhan Hextall appointed as Director
24th Feb 2005 Gitte Aggerholm resigned as Director
24th Feb 2005 Flemming Christiansen resigned as Director
24th Feb 2005 Otto Groegler appointed as Director
24th Feb 2005 John Hansen appointed as Director
10th Nov 2006 Kenneth Randall appointed as Director
10th Nov 2006 Otto Groegler resigned as Director
10th Nov 2006 John Hansen resigned as Director
10th Nov 2006 Siobhan Hextall resigned as Director
10th Nov 2006 Penelope Iversen resigned as Director
10th Nov 2006 Riaz Ghassemi appointed as Director
10th Nov 2006 Robert Marsello appointed as Director
10th Nov 2006 Siobhan Hextall resigned as Secretary
10th Nov 2006 Jeremy Watt appointed as Secretary
29th Aug 2007 Jeremy Watt resigned as Secretary
29th Aug 2007 James Willsher appointed as Secretary
17th Sep 2007 Riaz Ghassemi resigned as Director
27th Feb 2008 James Willsher resigned as Secretary
27th Feb 2008 Jeremy Watt appointed as Secretary
11th Dec 2008 R&Q SECRETARIES LIMITED appointed as Corporate secretary
11th Dec 2008 Jeremy Watt resigned as Secretary
27th May 2009 Robin McCoy appointed as Director
30th Sep 2010 Robert Marsello resigned as Director
1st Nov 2010 Mark Langridge appointed as Director
10th Nov 2010 Robin McCoy resigned as Director
17th Oct 2011 Michael Glover appointed as Director
19th Sep 2012 Thomas Booth appointed as Director

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