Caps Overseas Limited

Company Name	Caps Overseas Limited
Company Status	Dissolved
Company Number	00847167
Category	Private Limited Company
Incorporation Date	29 April 1965(59 years ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Name	Greenpine Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Frederick Charles Mtandah
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2004(39 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 22 July 2014)
Role	Company Director
Correspondence Address	16-20 Samora Machel Avenue Harare Zimbabwe

Director Name	Louise Nkomo
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	08 January 2010(44 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 July 2014)
Role	Managing Director
Country of Residence	Zimbabwe
Correspondence Address	Fcm Motors 16-20 Samora Machel Avenue Harare Zimbabwe

Director Name	Mufaro Josiah Hove
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	30 September 1990(25 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 September 1996)
Role	Company Director
Correspondence Address	37 Willowmead Lane Colne Valley Harare Zimbabwe

Director Name	John Hammond Parrott
Date of Birth	September 1941 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	30 September 1990(25 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	102 Rhodesville Road Highlands Harare Zimbabwe

Secretary Name	Mr Julius Levinkind
Nationality	English
Status	Resigned
Appointed	30 September 1990(25 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Highview 5 Holford Road London NW3 1AG

Director Name	Mr George Chinsen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	01 April 1993(27 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 December 2000)
Role	Chartered Accountant
Correspondence Address	53 Golden Stairs Road Mount Pleasant Harare Zimbabwe

Director Name	Edwin Walter Robinson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	26 February 1997(31 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 November 2003)
Role	Company Director
Correspondence Address	42 Tunsgate Road Northwood Harare Zimbabwe

Director Name	Mudiwa Ashley Mundawarara
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	09 November 2000(35 years, 6 months after company formation)
Appointment Duration	3 years (resigned 12 November 2003)
Role	Company Director
Correspondence Address	54 Glenara Avenue Eastlea Harare Foreign

Director Name	Stephanus Hermanus Terblans
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	09 November 2000(35 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Gemini Farm PO Box 81 Beatrice Zimbabwe

Director Name	Muchakanakirwa Mkanganwi
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	11 November 2003(38 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Stand 2066 Westgate Harare Foreign

Director Name	Regis Nyaruwanga
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	11 November 2003(38 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 July 2009)
Role	Company Director
Correspondence Address	No. 490 Thorn Road Waterfalls Harare Zimbabwe

Director Name	Samuel Zhandire
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	11 November 2003(38 years, 6 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 30 November 2003)
Role	Company Director
Correspondence Address	No. 1 Arundel School Road Mount Pleasant Harare Foreign

Director Name	Mathew Chadzimura
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	31 December 2004(39 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2007)
Role	Company Director
Correspondence Address	No 5 Block 36 Odzi Flats Eastlea Harare Foreign

Location

Registered Address	Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Allied Chemical Holdings (Pvt) 50.00% Ordinary
1 at £1	Caps Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2014	Termination of appointment of Julius Levinkind as a secretary (3 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 2 (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 March 2010	Appointment of Louise Nkomo as a director (2 pages)
12 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
17 November 2009	Director's details changed for Frederick Charles Mtandah on 29 September 2009 (1 page)
9 November 2009	Termination of appointment of Regis Nyaruwanga as a director (1 page)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 December 2008	Return made up to 30/09/08; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 October 2008	Return made up to 30/09/07; full list of members (4 pages)
15 October 2008	Appointment terminated director mathew chadzimura (1 page)
22 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 February 2007	Registered office changed on 08/02/07 from: 673 finchley road london NW2 2JP (1 page)
8 February 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 February 2007	Return made up to 30/09/06; no change of members (4 pages)
9 February 2006	Return made up to 30/09/05; no change of members (5 pages)
9 February 2006	Return made up to 30/09/04; full list of members (5 pages)
9 February 2006	New director appointed (3 pages)
1 February 2006	Full accounts made up to 31 December 2004 (7 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (7 pages)
3 April 2004	New director appointed (2 pages)
15 March 2004	Return made up to 30/09/03; full list of members (6 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
1 March 2004	Full accounts made up to 31 December 2002 (8 pages)
2 December 2002	Return made up to 30/09/02; no change of members (4 pages)
24 September 2002	Full accounts made up to 31 December 2001 (6 pages)
12 June 2002	Director resigned (1 page)
23 January 2002	Return made up to 30/09/01; full list of members (6 pages)
9 April 2001	Return made up to 30/09/00; full list of members (5 pages)
9 March 2001	Full accounts made up to 31 March 2000 (9 pages)
9 March 2001	Full accounts made up to 31 December 2000 (9 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
10 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 October 1999	Full accounts made up to 31 March 1999 (6 pages)
14 October 1999	Return made up to 30/09/99; no change of members (4 pages)
16 October 1998	Return made up to 30/09/98; no change of members (4 pages)
16 October 1998	Full accounts made up to 31 March 1998 (7 pages)
31 January 1998	Return made up to 30/09/97; full list of members (6 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	Full accounts made up to 31 March 1997 (8 pages)
12 December 1996	Full accounts made up to 31 March 1996 (8 pages)
12 December 1996	Director resigned (1 page)
22 November 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director resigned (5 pages)
26 January 1996	Full accounts made up to 31 March 1995 (8 pages)
16 November 1995	Return made up to 30/09/95; no change of members (6 pages)

Caps Overseas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London