Capital & Overseas Limited

Company Name	Capital & Overseas Limited
Company Status	Dissolved
Company Number	02692523
Category	Private Limited Company
Incorporation Date	2 March 1992(32 years, 2 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ronald Nathan
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1992(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 7 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Buttermere Court Boundary Road London NW8 6NS

Director Name	Mrs Lynn Nathan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1995(2 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Buttermere Court Boundary Road London NW8 6NS

Secretary Name	Ronald Nathan
Nationality	British
Status	Closed
Appointed	17 December 1996(4 years, 9 months after company formation)
Appointment Duration	14 years (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Buttermere Court Boundary Road London NW8 6NS

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992
Appointment Duration	3 months, 2 weeks (resigned 17 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	27 February 1992
Appointment Duration	3 months, 2 weeks (resigned 17 June 1992)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Roger Terry Jansen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(3 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 16 February 1993)
Role	Company Director
Correspondence Address	Sherwood 24 Highview Cheam Sutton Surrey SM2 7DY

Secretary Name	Roger Terry Jansen
Nationality	British
Status	Resigned
Appointed	17 June 1992(3 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 16 February 1993)
Role	Company Director
Correspondence Address	Sherwood 24 Highview Cheam Sutton Surrey SM2 7DY

Director Name	Mr David Lawrence Grove
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 December 1992)
Role	Chartered Accountant
Correspondence Address	Field View Meadow Lane Shipton Under Wychwood Chipping Norton Oxford Oxfordshire OX7 6BW

Director Name	Lynn Nathan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(11 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 22 March 1993)
Role	Company Director
Correspondence Address	15 Marlborough Mansions Cannon Hill London NW6 1JT

Director Name	Mr Adrian Perrins Ford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 February 1995)
Role	Company Director
Correspondence Address	Hillfield Cranley Road Walton On Thames Surrey KT12 5BP

Secretary Name	Ingrid Tully
Nationality	British
Status	Resigned
Appointed	22 March 1994(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 1995)
Role	Secretary
Correspondence Address	58 Balfour Road Ilford Essex IG1 4JG

Secretary Name	Lynn Nathan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(2 years, 12 months after company formation)
Appointment Duration	1 day (resigned 01 March 1995)
Role	Company Director
Correspondence Address	15 Marlborough Mansions Cannon Hill London NW6 1JT

Secretary Name	Lynn Nathan
Nationality	British
Status	Resigned
Appointed	28 February 1995(2 years, 12 months after company formation)
Appointment Duration	1 day (resigned 01 March 1995)
Role	Company Director
Correspondence Address	15 Marlborough Mansions Cannon Hill London NW6 1JT

Location

Registered Address	St Georges House 15 Hanover Square London W1S 1HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

99 at 1	Capital & Overseas Holdings LTD 99.00% Ordinary
1 at 1	Ronald Nathan 1.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
17 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 August 2009	Return made up to 15/05/09; full list of members (4 pages)
6 August 2009	Return made up to 15/05/09; full list of members (4 pages)
5 August 2009	Location of register of members (1 page)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Registered office changed on 05/08/2009 from st georges house 15 hanover square london W1S 1HS (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 42 manchester street london W1U 7LP (1 page)
5 August 2009	Registered office changed on 05/08/2009 from st georges house 15 hanover square london W1S 1HS (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 42 manchester street london W1U 7LP (1 page)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 May 2008	Return made up to 15/05/08; full list of members (4 pages)
15 May 2008	Director's Change of Particulars / lynn nathan / 15/05/2008 / HouseName/Number was: , now: 75 buttermere court; Street was: 12A marlborough mansions, now: boundary road; Area was: cannon hill, now: ; Post Code was: NW6 1JP, now: NW8 6NS (1 page)
15 May 2008	Director and Secretary's Change of Particulars / ronald nathan / 15/05/2008 / HouseName/Number was: , now: 75; Street was: 12A marlborough mansions, now: buttermere court; Area was: cannon hill, now: boundary road; Post Code was: NW6 1JP, now: NW8 6NS (1 page)
15 May 2008	Director and Secretary's Change of Particulars / ronald nathan / 15/05/2008 / (1 page)
15 May 2008	Director's change of particulars / lynn nathan / 15/05/2008 (1 page)
15 May 2008	Return made up to 15/05/08; full list of members (4 pages)
15 May 2008	Director and secretary's change of particulars / ronald nathan / 15/05/2008 (1 page)
15 May 2008	Director and secretary's change of particulars / ronald nathan / 15/05/2008 (1 page)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 March 2007	Return made up to 02/03/07; full list of members (7 pages)
12 March 2007	Return made up to 02/03/07; full list of members (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 March 2006	Return made up to 02/03/06; full list of members (7 pages)
29 March 2006	Return made up to 02/03/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 April 2005	Return made up to 02/03/05; full list of members (7 pages)
26 April 2005	Return made up to 02/03/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 March 2004	Return made up to 02/03/04; full list of members (7 pages)
9 March 2004	Return made up to 02/03/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 (7 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 March 2003	Return made up to 02/03/03; full list of members (7 pages)
7 March 2003	Return made up to 02/03/03; full list of members (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 March 2002	Return made up to 02/03/02; full list of members (6 pages)
8 March 2002	Return made up to 02/03/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 March 2001	Return made up to 02/03/01; full list of members (6 pages)
8 March 2001	Return made up to 02/03/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 March 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 16/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 2000	Return made up to 02/03/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 April 1999	Full accounts made up to 31 March 1998 (8 pages)
30 April 1999	Accounts made up to 31 March 1998 (8 pages)
14 March 1999	Return made up to 02/03/99; full list of members (6 pages)
14 March 1999	Return made up to 02/03/99; full list of members 363(287) ‐ Registered office changed on 14/03/99 363(288) ‐ Director's particulars changed (6 pages)
6 March 1998	Return made up to 02/03/98; no change of members (5 pages)
6 March 1998	Return made up to 02/03/98; no change of members 363(287) ‐ Registered office changed on 06/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1998	Accounts made up to 31 March 1997 (8 pages)
19 February 1998	Accounts for a dormant company made up to 31 March 1997 (8 pages)
19 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Return made up to 02/03/97; full list of members (8 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Return made up to 02/03/97; full list of members (8 pages)
31 January 1997	Registered office changed on 31/01/97 from: 17-18 dover street london W1X 3PB (1 page)
31 January 1997	Registered office changed on 31/01/97 from: 17-18 dover street london W1X 3PB (1 page)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
30 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 January 1997	Accounts made up to 31 March 1996 (6 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Secretary resigned (1 page)
5 December 1996	Company name changed capital and overseas (pensions) LIMITED\certificate issued on 06/12/96 (4 pages)
5 December 1996	Company name changed capital and overseas (pensions) LIMITED\certificate issued on 06/12/96 (4 pages)
6 May 1996	Full accounts made up to 31 March 1995 (7 pages)
6 May 1996	Accounts made up to 31 March 1995 (7 pages)
23 March 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
23 March 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
20 March 1995	Return made up to 02/03/95; full list of members (12 pages)
20 March 1995	Return made up to 02/03/95; full list of members (9 pages)

Capital & Overseas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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