CHEVANSTELL MANAGEMENT LIMITED

Q: What is the latest filing for CHEVANSTELL MANAGEMENT LIMITED?

The latest filing was on 11/06/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

01425571

Incorporation date

05/06/1979

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1979)

11/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2013

Application to strike the company off the register

View PDF (3 pages)

04/02/2013

Statement by Directors

View PDF (1 pages)

04/02/2013

Statement of capital on 2013-02-04

View PDF (4 pages)

04/02/2013

Solvency Statement dated 18/01/13

View PDF (1 pages)

04/02/2013

Resolutions

View PDF (1 pages)

04/02/2013

Resolutions

View PDF (5 pages)

17/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

03/01/2012

Director's details changed for Mr Mark Edward Randall on 2011-10-14

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

26/10/2011

Appointment of Mark Edward Randall as a director on 2011-10-14

View PDF (2 pages)

25/10/2011

Termination of appointment of Alan Kevin Quilter as a director on 2011-10-14

View PDF (1 pages)

08/07/2011

Director's details changed for Mr Alan Kevin Quilter on 2011-07-07

View PDF (2 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

27/04/2011

Secretary's details changed for R&Q Secretaries Limited on 2011-04-15

View PDF (2 pages)

27/04/2011

Secretary's details changed for R&Q Secretaries Limited on 2011-04-15

View PDF (2 pages)

15/04/2011

Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 2011-04-15

View PDF (1 pages)

11/04/2011

Appointment of Mr Mark Andrew Langridge as a director

View PDF (2 pages)

11/04/2011

Termination of appointment of Robin Mccoy as a director

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

30/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

19/11/2009

Secretary's details changed for R&Q Secretaries Limited on 2009-11-19

View PDF (1 pages)

28/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

09/02/2009

Secretary appointed r&q secretaries LIMITED

View PDF (1 pages)

09/02/2009

Appointment Terminated Secretary james willsher

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (20 pages)

01/12/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

04/08/2008

Secretary's Change of Particulars / james willsher / 28/07/2008 / HouseName/Number was: , now: russett house; Street was: the warren, now: 6 the orchard, lower farm road; Area was: 7 sheridan close, now: ringshall; Post Code was: IP14 1UL, now: IP14 2RS

View PDF (2 pages)

25/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

23/11/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

23/11/2007

Location of debenture register

View PDF (1 pages)

23/11/2007

Location of register of members

View PDF (1 pages)

23/11/2007

Registered office changed on 23/11/07 from: 140 fenchurch street london EC3M 6BL

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

30/10/2007

New secretary appointed

View PDF (1 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

15/12/2006

Registered office changed on 15/12/06

View PDF (0 pages)

15/12/2006

Return made up to 30/10/06; full list of members

View PDF (9 pages)

12/12/2006

Auditor's resignation

View PDF (1 pages)

30/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

21/11/2006

Registered office changed on 21/11/06 from: 140 fenchurch street london EC3M 6BL

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

04/04/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

21/02/2006

Registered office changed on 21/02/06 from: 69-70 mark lane london EC3R 7HJ

View PDF (1 pages)

16/11/2005

Return made up to 30/10/05; full list of members

View PDF (2 pages)

27/05/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

26/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

22/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

22/11/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

22/09/2003

Certificate of change of name

View PDF (2 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

11/11/2002

Return made up to 30/10/02; full list of members

View PDF (8 pages)

11/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

03/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2002

Director resigned

View PDF (1 pages)

26/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

20/11/2000

Director resigned

View PDF (0 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Return made up to 30/10/99; no change of members

View PDF (7 pages)

19/01/2000

Location of register of members address changed

View PDF (0 pages)

30/12/1999

Director resigned

View PDF (1 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

25/10/1999

Certificate of change of name

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

New director appointed

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

26/11/1998

Return made up to 30/10/98; no change of members

View PDF (8 pages)

26/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/11/1998

New secretary appointed

View PDF (2 pages)

26/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

24/06/1998

Registered office changed on 24/06/98 from: absalon house 5 billiter street london EC3M 2RB

View PDF (1 pages)

27/11/1997

Return made up to 30/10/97; full list of members

View PDF (10 pages)

27/11/1997

Director resigned

View PDF (0 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/08/1997

New director appointed

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (4 pages)

16/05/1997

Resolutions

View PDF (1 pages)

16/05/1997

Resolutions

View PDF (0 pages)

16/05/1997

Resolutions

View PDF (0 pages)

16/05/1997

Resolutions

View PDF (0 pages)

16/05/1997

Resolutions

View PDF (10 pages)

26/11/1996

Auditor's resignation

View PDF (1 pages)

14/11/1996

Return made up to 30/10/96; no change of members

View PDF (8 pages)

14/11/1996

Director's particulars changed;director resigned

View PDF (0 pages)

01/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

16/05/1996

New director appointed

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

Return made up to 30/10/95; full list of members

View PDF (8 pages)

02/11/1995

New director appointed

View PDF (2 pages)

04/10/1995

Director resigned

View PDF (1 pages)

04/10/1995

Director resigned

View PDF (1 pages)

04/10/1995

Director resigned

View PDF (1 pages)

02/10/1995

Director resigned

View PDF (1 pages)

02/10/1995

New director appointed

View PDF (2 pages)

06/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

13/02/1995

New director appointed

View PDF (0 pages)

20/10/1994

Return made up to 30/10/94; no change of members

View PDF (0 pages)

20/10/1994

Director's particulars changed;director resigned

View PDF (0 pages)

05/09/1994

New director appointed

View PDF (0 pages)

05/09/1994

Director resigned;new director appointed

View PDF (0 pages)

21/07/1994

New director appointed

View PDF (0 pages)

17/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

26/02/1994

Director resigned;new director appointed

View PDF (0 pages)

25/11/1993

Return made up to 30/10/93; full list of members

View PDF (0 pages)

25/11/1993

Director's particulars changed

View PDF (0 pages)

04/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

16/03/1993

Director resigned;new director appointed

View PDF (0 pages)

19/11/1992

Director resigned;new director appointed

View PDF (0 pages)

19/11/1992

Return made up to 30/10/92; full list of members

View PDF (0 pages)

19/11/1992

Director's particulars changed;director resigned

View PDF (0 pages)

15/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

02/06/1992

Director resigned

View PDF (0 pages)

08/04/1992

Registered office changed on 08/04/92 from: 37 39 lime street london EC3M 7AY

View PDF (0 pages)

26/03/1992

Resolutions

View PDF (0 pages)

29/01/1992

New director appointed

View PDF (0 pages)

29/01/1992

New director appointed

View PDF (0 pages)

26/11/1991

Return made up to 30/10/91; full list of members

View PDF (0 pages)

25/11/1991

Director resigned

View PDF (0 pages)

25/11/1991

Director resigned;new director appointed

View PDF (0 pages)

22/11/1991

Resolutions

View PDF (3 pages)

13/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

13/02/1991

New director appointed

View PDF (0 pages)

13/02/1991

New director appointed

View PDF (0 pages)

13/02/1991

New director appointed

View PDF (0 pages)

13/02/1991

New director appointed

View PDF (0 pages)

16/01/1991

Resolutions

View PDF (0 pages)

16/01/1991

Resolutions

View PDF (16 pages)

16/01/1991

Notice of assignment of name or new name to shares

View PDF (0 pages)

29/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

29/11/1990

Return made up to 12/10/90; no change of members

View PDF (0 pages)

18/10/1990

Certificate of change of name

View PDF (2 pages)

13/08/1990

Director resigned

View PDF (0 pages)

07/11/1989

Director resigned

View PDF (0 pages)

07/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

07/11/1989

Return made up to 30/10/89; no change of members

View PDF (0 pages)

13/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

13/01/1989

Return made up to 15/12/88; full list of members

View PDF (0 pages)

12/01/1988

Return made up to 15/10/87; full list of members

View PDF (0 pages)

26/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

28/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

28/11/1986

Return made up to 15/10/86; full list of members

View PDF (0 pages)

05/06/1979

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2012

Last accounts made up to

31/12/2011View PDF

Confirmation

Last statement dated

31/12/2011

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Financial Ratios

CHEVANSTELL MANAGEMENT LIMITED has not submitted financial statements

CHEVANSTELL MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CHEVANSTELL MANAGEMENT LIMITED

CHEVANSTELL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/06/1979 with the registered office located at 110 Fenchurch Street, London EC3M 5JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEVANSTELL MANAGEMENT LIMITED?

CHEVANSTELL MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/06/1979 and dissolved on 11/06/2013.

Where is CHEVANSTELL MANAGEMENT LIMITED located?

CHEVANSTELL MANAGEMENT LIMITED is registered at 110 Fenchurch Street, London EC3M 5JT.

What does CHEVANSTELL MANAGEMENT LIMITED do?

CHEVANSTELL MANAGEMENT LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHEVANSTELL MANAGEMENT LIMITED?

The latest filing was on 11/06/2013: Final Gazette dissolved via voluntary strike-off.