| Company Name | George Angus & Company Limited |
|---|---|
| Directors | Reinhard Walter Schutz and Dieter Manfred Karl Winkler |
| Company Status | Dissolved |
| Company Number | 00026750 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(120 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Reinhard Walter Schutz |
|---|---|
| Date of Birth | September 1943 (Born 78 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 07 September 1993(91 years, 9 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Executive |
| Correspondence Address | 7 Collingwood Mansions North Shields Tyne & Wear NE29 6HA |
| Secretary Name | Christopher Mark Lloyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1993(91 years, 9 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Finance Director |
| Correspondence Address | The Hemmels Dilston Haugh Corbridge Northumberland NE45 5QY |
| Director Name | Dr Dieter Manfred Karl Winkler |
|---|---|
| Date of Birth | May 1935 (Born 87 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 10 November 1993(91 years, 11 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Bachelor Of Commerce |
| Correspondence Address | Beethovenring 27 64342 Seeheim Germany 64342 |
| Director Name | Mr Frank Neil Heppell |
|---|---|
| Date of Birth | August 1935 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(89 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 07 September 1993) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brooklands Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LZ |
| Director Name | Mr Rodney Small |
|---|---|
| Date of Birth | March 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(89 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 November 1993) |
| Role | General Manager |
| Correspondence Address | 5 Southgate Wood Morpeth Northumberland NE61 2EN |
| Secretary Name | Mr Frank Neil Heppell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(89 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 07 September 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brooklands Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LZ |
Location
| Registered Address | Coast Road Wallsend Tyne And Wear NE28 9NR |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Battle Hill |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,971,000 |
| Current Liabilities | £57,000 |
Accounts
| Latest Accounts | 31 December 1993 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2004 | Restoration by order of the court (5 pages) |
| 15 April 2004 | Restoration by order of the court (5 pages) |
| 23 July 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 July 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 1995 | Return made up to 13/09/94; no change of members (4 pages) |
| 31 January 1995 | Return made up to 13/09/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (191 pages) |
| 29 September 1994 | Full accounts made up to 31 December 1993 (10 pages) |
| 29 September 1994 | Full accounts made up to 31 December 1993 (10 pages) |
| 4 October 1993 | Return made up to 13/09/93; full list of members (5 pages) |
| 4 October 1993 | Return made up to 13/09/93; full list of members (5 pages) |
| 17 September 1990 | Return made up to 13/09/90; full list of members (7 pages) |
| 17 September 1990 | Return made up to 13/09/90; full list of members (7 pages) |
| 19 July 1989 | Return made up to 19/05/89; full list of members (4 pages) |
| 19 July 1989 | Return made up to 19/05/89; full list of members (4 pages) |
| 13 December 1901 | Incorporation (29 pages) |
| 13 December 1901 | Incorporation (29 pages) |