Republican Capital Limited

Company Name	Republican Capital Limited
Company Status	Dissolved
Company Number	00356729
Category	Private Limited Company
Incorporation Date	20 September 1939(84 years ago)
Dissolution Date	10 November 2009 (13 years, 10 months ago)
Previous Name	Sumo Pumps Limited

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	Ian Francis Watt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Closed
Appointed	19 June 2008(68 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 November 2009)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	167 Avenida De Kwong Tung Floor 10, Apartment D Taipa Macau

Director Name	Paul Edward Watt
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Australian
Status	Closed
Appointed	19 June 2008(68 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 November 2009)
Role	Company Director
Country of Residence	China
Correspondence Address	Unit 2d Tower 4 President Apartment 868 Hua Shan Road Chang Ning District Shanghai China

Secretary Name	Paul Edward Watt
Nationality	Australian
Status	Closed
Appointed	19 June 2008(68 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 November 2009)
Role	Company Director
Country of Residence	China
Correspondence Address	Unit 2d Tower 4 President Apartment 868 Hua Shan Road Chang Ning District Shanghai China

Director Name	Robert Alexander
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(51 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 November 2000)
Role	Managing Director
Correspondence Address	16 Church Road Giffnock Glasgow Lanarkshire G46 6JR Scotland

Director Name	Simon Nicholas Poulton
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(51 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 November 1991)
Role	Group Finance Director
Correspondence Address	15 Rosebery Gardens Ealing London W13 0HD

Director Name	Mr Roger Harrop
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(51 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 October 1991)
Role	Chief Executive Officer & Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Anchor Cottage 7 Cuxham Road Watlington Oxfordshire OX49 5JW

Secretary Name	Norman McAra Ballentine
Nationality	British
Status	Resigned
Appointed	23 May 1991(51 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 15 May 2000)
Role	Company Director
Correspondence Address	5 Ashdale Park Finchampstead Berkshire RG40 3QS

Director Name	Norman McAra Ballentine
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(52 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 May 2000)
Role	Finance Director
Correspondence Address	5 Ashdale Park Finchampstead Berkshire RG40 3QS

Director Name	Kim Lee Jackson
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(60 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 2004)
Role	Company Director
Correspondence Address	1 Curzon Place Old Farm Park Milton Keynes Buckinghamshire MK7 8RB

Secretary Name	Kim Lee Jackson
Nationality	British
Status	Resigned
Appointed	15 May 2000(60 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 March 2001)
Role	Company Director
Correspondence Address	1 Curzon Place Old Farm Park Milton Keynes Buckinghamshire MK7 8RB

Secretary Name	Robin Oliver Smith
Nationality	British
Status	Resigned
Appointed	22 March 2001(61 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	31 Howes Drive Marston Moretaine Bedford Bedfordshire MK43 0FD

Secretary Name	Mr Nicholas John Walters
Nationality	British
Status	Resigned
Appointed	15 September 2003(64 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	8 Garrick Avenue Newton Mearns Mearnskirk Glasgow G77 5GF Scotland

Director Name	Gary Wearing
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(64 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 June 2008)
Role	Company Director
Correspondence Address	77 Hampden Road Hitchin Hertfordshire SG4 0LB

Director Name	Mr Nicholas John Walters
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(65 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 December 2006)
Role	Company Director
Correspondence Address	8 Garrick Avenue Newton Mearns Mearnskirk Glasgow G77 5GF Scotland

Director Name	Mr Philip Harold Malcolm Kendall
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(67 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	21 West End Brampton Huntingdon Cambridgeshire PE28 4SD

Secretary Name	Mr Philip Harold Malcolm Kendall
Nationality	British
Status	Resigned
Appointed	01 December 2006(67 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	21 West End Brampton Huntingdon Cambridgeshire PE28 4SD

Secretary Name	Mrs Claire Laura Gray
Nationality	British
Status	Resigned
Appointed	28 February 2008(68 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Shire Barn, School Road Copford Green, Copford Colchester CO6 1BZ

Director Name	Mr Ewan Royston Lloyd Baker
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(68 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 June 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Beecham House The Street West Winterlow Salisbury Wiltshire SP5 1RY

Location

Registered Address	72a Newland Street Witham Essex CM8 1AH
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Accounts

Latest Accounts	30 November 2007 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

10 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
11 November 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
9 October 2008	Registered office changed on 09/10/2008 from 1 kimpton road luton beds LU1 3LD (1 page)
4 September 2008	Memorandum and Articles of Association (16 pages)
20 August 2008	Director and secretary appointed paul edward watt (2 pages)
16 August 2008	Company name changed sumo pumps LIMITED\certificate issued on 20/08/08 (2 pages)
14 August 2008	Appointment terminated secretary claire gray (1 page)
14 August 2008	Director appointed ian francis watt (2 pages)
14 August 2008	Appointment terminated director ewan lloyd baker (1 page)
21 July 2008	Secretary appointed mrs claire gray (1 page)
21 July 2008	Appointment terminated director gary wearing (1 page)
30 May 2008	Director appointed ewan lloyd baker (2 pages)
21 April 2008	Return made up to 31/03/08; full list of members (3 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Secretary resigned (1 page)
1 May 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
21 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed;new director appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
21 April 2006	Return made up to 31/03/06; full list of members (2 pages)
6 March 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
23 May 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
20 December 2004	New director appointed (7 pages)
21 October 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
29 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
1 June 2004	Return made up to 31/03/04; full list of members (6 pages)
28 October 2003	New secretary appointed (1 page)
20 October 2003	Secretary resigned (1 page)
2 October 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
10 April 2003	Return made up to 31/03/03; full list of members (6 pages)
8 September 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
10 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 2001	Return made up to 31/03/01; full list of members (7 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
26 February 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
28 January 2001	Director resigned (1 page)
28 September 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
19 June 2000	Secretary resigned;director resigned (1 page)
19 June 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	Return made up to 31/03/00; full list of members (6 pages)
2 September 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
13 May 1999	Return made up to 31/03/99; no change of members (4 pages)
28 April 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
24 March 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
24 March 1997	Return made up to 31/03/97; full list of members (6 pages)
10 January 1997	Memorandum and Articles of Association (6 pages)
11 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
2 May 1996	Return made up to 31/03/96; no change of members (5 pages)
1 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1995	Secretary's particulars changed (2 pages)
11 April 1995	Return made up to 31/03/95; full list of members (8 pages)
11 April 1995	Accounts for a dormant company made up to 30 November 1994 (2 pages)
3 July 1984	Accounts made up to 30 November 1983 (6 pages)
20 July 1983	Accounts made up to 30 November 1982 (4 pages)
12 November 1982	Accounts made up to 30 November 1981 (4 pages)

Republican Capital Limited

Business Activity

Directors

Location

Accounts

Filing History

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