Company NameFinnish Valve Co. Limited(The)
DirectorsLinda Lewin and Martin Geoffrey Lewin
Company StatusActive - Proposal to Strike off
Company Number00921779
CategoryPrivate Limited Company
Incorporation Date8 November 1967(52 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Linda Lewin
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 1992(24 years, 2 months after company formation)
Appointment Duration28 years, 9 months
RoleDirector & Secretary
Country of ResidenceEngland
Correspondence Address35 Thamespoint
Fairways
Teddington
Middlesex
TW11 9PP
Director NameMr Martin Geoffrey Lewin
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 1992(24 years, 2 months after company formation)
Appointment Duration28 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address35 Thamespoint
Fairways
Teddington
Middlesex
TW11 9PP
Secretary NameMrs Linda Lewin
NationalityBritish
StatusCurrent
Appointed12 January 1992(24 years, 2 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Thamespoint
Fairways
Teddington
Middlesex
TW11 9PP
Director NameMr Alan Richard Winslade
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1992(24 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 1995)
RoleMerchandise Director
Country of ResidenceEngland
Correspondence AddressBungalow Lodge Mogador
Lower Kingswood
Tadworth
Surrey
KT20 7HP

Location

Registered Address35 Thamespoint
Fairways
Teddington
Middlesex
TW11 9PP
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100k at £1Martin Geoffrey Lewin
99.99%
Ordinary
10 at £1Martin Geoffrey Lewin & Linda Lewin
0.01%
Ordinary

Accounts

Latest Accounts31 August 2018 (2 years, 1 month ago)
Next Accounts Due31 May 2020 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return12 January 2020 (9 months, 2 weeks ago)
Next Return Due23 February 2021 (4 months from now)

Charges

23 December 1991Delivered 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 1985Delivered 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 1981Delivered 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

26 January 2017Micro company accounts made up to 31 August 2016 (2 pages)
26 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
11 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100,000
(5 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100,000
(5 pages)
8 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100,000
(5 pages)
29 October 2013Registered office address changed from 294a High Street Sutton Surrey SM1 1PQ on 29 October 2013 (1 page)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
17 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
5 May 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
7 February 2011Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
18 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
18 March 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
19 January 2009Return made up to 12/01/09; full list of members (4 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
5 February 2008Return made up to 12/01/08; full list of members (3 pages)
28 June 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
17 February 2007Return made up to 12/01/07; full list of members (8 pages)
29 June 2006Total exemption small company accounts made up to 31 August 2005 (3 pages)
9 February 2006Return made up to 12/01/06; full list of members (7 pages)
24 June 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
21 February 2005Return made up to 12/01/05; full list of members (7 pages)
7 July 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
12 February 2004Return made up to 12/01/04; full list of members (7 pages)
27 June 2003Total exemption small company accounts made up to 31 August 2002 (3 pages)
11 February 2003Return made up to 12/01/03; full list of members
  • 363(287) ‐ Registered office changed on 11/02/03
(7 pages)
4 July 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
11 February 2002Return made up to 12/01/02; full list of members (6 pages)
27 June 2001Accounts for a small company made up to 31 August 2000 (3 pages)
14 February 2001Return made up to 12/01/01; full list of members (6 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (4 pages)
24 February 2000Return made up to 12/01/00; full list of members (6 pages)
16 June 1999Accounts for a small company made up to 31 August 1998 (3 pages)
22 January 1999Return made up to 12/01/99; no change of members (4 pages)
1 July 1998Accounts for a small company made up to 31 August 1997 (4 pages)
29 April 1998Return made up to 12/01/98; full list of members (6 pages)
3 July 1997Accounts for a small company made up to 31 August 1996 (5 pages)
28 February 1997Return made up to 12/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 December 1996Accounts for a small company made up to 31 August 1995 (9 pages)
13 March 1996Return made up to 12/01/96; no change of members
  • 363(287) ‐ Registered office changed on 13/03/96
(4 pages)
5 June 1995Accounts for a small company made up to 31 July 1993 (9 pages)