Company NameAngus Agencies Limited
Company StatusDissolved
Company Number02616256
CategoryPrivate Limited Company
Incorporation Date31 May 1991(32 years, 11 months ago)
Dissolution Date15 June 1999 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr Terence Michael Hillman
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Norfolk Road
London
NW8 6HG
Secretary NameMrs Jean Elizabeth Hillman
NationalityBritish
StatusClosed
Appointed31 May 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Norfolk Road
St Johns Wood
London
NW8 6HG
Director NameBernard Magrez
Date of BirthMarch 1936 (Born 88 years ago)
NationalityFrench
StatusClosed
Appointed29 April 1993(1 year, 11 months after company formation)
Appointment Duration6 years, 1 month (closed 15 June 1999)
RoleManaging Director
Correspondence Address7 Rue De La Paix
33000 Bordeaux
France
Director NameMiss Tania Hillman
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1998(6 years, 11 months after company formation)
Appointment Duration1 year, 1 month (closed 15 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Queens Grove
London
NW8 6EN
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed31 May 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed31 May 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressC/O Rosenthal & Co
79 Marylebone Lane
London
W1M 5GA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
7 January 1999Application for striking-off (1 page)
14 December 1998Accounts made up to 30 June 1998 (1 page)
5 June 1998Return made up to 31/05/98; full list of members (6 pages)
15 April 1998Accounts made up to 30 June 1997 (1 page)
19 June 1997Return made up to 31/05/97; no change of members (4 pages)
18 March 1997Accounts made up to 30 June 1996 (1 page)
17 June 1996Return made up to 31/05/96; no change of members (4 pages)
20 March 1996Accounts made up to 30 June 1995 (1 page)
20 March 1996Accounts made up to 30 June 1994 (1 page)
2 June 1995Return made up to 31/05/95; full list of members (6 pages)