George Angus & Company Limited

Company Name	George Angus & Company Limited
Directors	Reinhard Walter Schutz and Dieter Manfred Karl Winkler
Company Status	Active
Company Number	00026750
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 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 79 years ago)
Nationality	German
Status	Current
Appointed	07 September 1993(91 years, 9 months after company formation)
Appointment Duration	29 years, 9 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	29 years, 9 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 88 years ago)
Nationality	German
Status	Current
Appointed	10 November 1993(91 years, 11 months after company formation)
Appointment Duration	29 years, 7 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 87 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 78 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

Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	27 September 2016 (overdue)

Charges

23 May 1984	Delivered on: 6 June 1984 Satisfied on: 29 September 1989 Persons entitled: National Westminster Bank PLC Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All f/h & l/h property with all fixtures thereon undertaking and all property and assets present and future including bookdebts uncalled capital. For further details see doc M233. Fully Satisfied

23 May 1984

Delivered on: 6 June 1984
Satisfied on: 29 September 1989
Persons entitled:
National Westminster Bank PLC
Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All f/h & l/h property with all fixtures thereon undertaking and all property and assets present and future including bookdebts uncalled capital. For further details see doc M233.
Fully Satisfied

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)