| Company Name | Finnish Valve Co. Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00921779 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1967(56 years, 6 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Linda Lewin |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1992(24 years, 2 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 20 October 2020) |
| Role | Director & Secretary |
| Country of Residence | England |
| Correspondence Address | 35 Thamespoint Fairways Teddington Middlesex TW11 9PP |
| Director Name | Mr Martin Geoffrey Lewin |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1992(24 years, 2 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 20 October 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Thamespoint Fairways Teddington Middlesex TW11 9PP |
| Secretary Name | Mrs Linda Lewin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1992(24 years, 2 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Thamespoint Fairways Teddington Middlesex TW11 9PP |
| Director Name | Mr Alan Richard Winslade |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(24 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 1995) |
| Role | Merchandise Director |
| Country of Residence | England |
| Correspondence Address | Bungalow Lodge Mogador Lower Kingswood Tadworth Surrey KT20 7HP |
Location
| Registered Address | 35 Thamespoint Fairways Teddington Middlesex TW11 9PP |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 100k at £1 | Martin Geoffrey Lewin 99.99% Ordinary |
|---|---|
| 10 at £1 | Martin Geoffrey Lewin & Linda Lewin 0.01% Ordinary |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 23 December 1991 | Delivered on: 7 January 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 9 April 1985 | Delivered on: 19 April 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 17 July 1981 | Delivered on: 23 July 1981 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2020 | Application to strike the company off the register (1 page) |
| 28 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 22 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 27 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 17 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 26 January 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 26 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 26 January 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 26 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 29 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 29 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 2 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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| 28 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 29 October 2013 | Registered office address changed from 294a High Street Sutton Surrey SM1 1PQ on 29 October 2013 (1 page) |
| 29 October 2013 | Registered office address changed from 294a High Street Sutton Surrey SM1 1PQ on 29 October 2013 (1 page) |
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 7 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 18 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 19 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 5 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 17 February 2007 | Return made up to 12/01/07; full list of members (8 pages) |
| 17 February 2007 | Return made up to 12/01/07; full list of members (8 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 9 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 21 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 12 February 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 12 February 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 11 February 2003 | Return made up to 12/01/03; full list of members
|
| 11 February 2003 | Return made up to 12/01/03; full list of members
|
| 4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 11 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 14 February 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 24 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 22 January 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 22 January 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 29 April 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 29 April 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 28 February 1997 | Return made up to 12/01/97; no change of members
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| 28 February 1997 | Return made up to 12/01/97; no change of members
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| 2 December 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 13 March 1996 | Return made up to 12/01/96; no change of members
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| 13 March 1996 | Return made up to 12/01/96; no change of members
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| 5 June 1995 | Accounts for a small company made up to 31 July 1993 (9 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 July 1993 (9 pages) |