About

Registered Number: 01048952
Date of Incorporation: 07/04/1972 (52 years ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 2 months ago)
Registered Address: Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN

 

Founded in 1972, Evan Steadman Communications Group Ltd have registered office in Richmond in Surrey. We do not know the number of employees at Evan Steadman Communications Group Ltd. There is only one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Diana N/A 23 May 1994 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 February 2018
TM01 - Termination of appointment of director 11 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 05 December 2017
DS01 - Striking off application by a company 22 November 2017
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 07 August 2017
TM01 - Termination of appointment of director 27 July 2017
CS01 - N/A 07 July 2017
CH01 - Change of particulars for director 17 May 2017
RP04CS01 - N/A 08 December 2016
AA - Annual Accounts 14 October 2016
CS01 - N/A 18 July 2016
TM01 - Termination of appointment of director 18 January 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 13 July 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 07 May 2014
AP01 - Appointment of director 06 December 2013
AR01 - Annual Return 02 August 2013
AP01 - Appointment of director 05 July 2013
TM01 - Termination of appointment of director 01 July 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 18 February 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 28 August 2008
363a - Annual Return 09 August 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
AA - Annual Accounts 22 January 2007
287 - Change in situation or address of Registered Office 27 September 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 16 July 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 22 February 2002
288b - Notice of resignation of directors or secretaries 21 November 2001
363s - Annual Return 01 August 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 24 July 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 11 August 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 31 July 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 02 September 1997
AA - Annual Accounts 20 August 1997
288 - N/A 25 July 1996
288 - N/A 24 July 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 16 June 1996
288 - N/A 24 August 1995
363s - Annual Return 14 August 1995
AA - Annual Accounts 02 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 1995
RESOLUTIONS - N/A 06 January 1995
288 - N/A 06 January 1995
288 - N/A 23 November 1994
RESOLUTIONS - N/A 04 October 1994
RESOLUTIONS - N/A 04 October 1994
288 - N/A 04 October 1994
363s - Annual Return 01 August 1994
AA - Annual Accounts 19 July 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
288 - N/A 21 January 1994
288 - N/A 02 November 1993
RESOLUTIONS - N/A 31 October 1993
RESOLUTIONS - N/A 31 October 1993
AA - Annual Accounts 31 October 1993
363s - Annual Return 26 July 1993
288 - N/A 12 July 1993
288 - N/A 18 June 1993
288 - N/A 18 June 1993
AA - Annual Accounts 01 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 January 1993
363b - Annual Return 13 August 1992
288 - N/A 14 July 1992
SA - Shares agreement 14 April 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 14 April 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
288 - N/A 08 April 1992
288 - N/A 08 April 1992
287 - Change in situation or address of Registered Office 08 April 1992
288 - N/A 08 April 1992
288 - N/A 08 April 1992
MEM/ARTS - N/A 08 April 1992
288 - N/A 27 March 1992
288 - N/A 27 March 1992
288 - N/A 05 March 1992
395 - Particulars of a mortgage or charge 03 March 1992
288 - N/A 06 January 1992
287 - Change in situation or address of Registered Office 06 January 1992
288 - N/A 29 November 1991
288 - N/A 21 October 1991
AA - Annual Accounts 31 July 1991
363x - Annual Return 12 July 1991
287 - Change in situation or address of Registered Office 30 June 1991
288 - N/A 01 June 1991
288 - N/A 21 March 1991
288 - N/A 12 March 1991
288 - N/A 01 March 1991
288 - N/A 20 November 1990
288 - N/A 16 November 1990
288 - N/A 16 November 1990
AA - Annual Accounts 15 October 1990
288 - N/A 30 July 1990
363 - Annual Return 09 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1990
AA - Annual Accounts 02 January 1990
CERTNM - Change of name certificate 16 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 July 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
287 - Change in situation or address of Registered Office 07 October 1988
288 - N/A 02 September 1988
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
288 - N/A 15 October 1987
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 27 February 1992 Fully Satisfied

N/A

Legal charge 28 February 1983 Fully Satisfied

N/A

Letter of setoff 28 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.