Arrow Lifts (Europe) Public Limited Company

Company Name	Arrow Lifts (Europe) Public Limited Company
Directors	Alison Margaret Hynes and Peter Gerald Hynes
Company Status	Dissolved
Company Number	02726341
Category	Public Limited Company
Incorporation Date	25 June 1992(31 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alison Margaret Hynes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 June 1992(1 day after company formation)
Appointment Duration	31 years, 10 months
Role	Secretary
Correspondence Address	61 The Green Ewell Epsom Surrey KT17 3JU

Director Name	Peter Gerald Hynes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 June 1992(1 day after company formation)
Appointment Duration	31 years, 10 months
Role	Engineer
Correspondence Address	61 The Green Ewell Epsom Surrey KT17 3JU

Secretary Name	Peter Gerald Hynes
Nationality	British
Status	Current
Appointed	01 September 1997(5 years, 2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	61 The Green Ewell Epsom Surrey KT17 3JU

Secretary Name	Iain James Phillips
Nationality	British
Status	Current
Appointed	04 September 1998(6 years, 2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	29 Corbett Drive Lightwater Surrey GU18 5LA

Secretary Name	Alison Margaret Hynes
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	61 The Green Ewell Epsom Surrey KT17 3JU

Director Name	Iain James Phillips
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 13 May 1998)
Role	Engineer
Correspondence Address	29 Corbett Drive Lightwater Surrey GU18 5LA

Secretary Name	Iain James Phillips
Nationality	British
Status	Resigned
Appointed	10 June 1994(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Cornorhouse Corbit Drive Moorlands Lightwater Surrey GU18 5LA

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	60-62 London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Turnover	£582,114
Gross Profit	£435,600
Net Worth	£100,528
Cash	£100
Current Liabilities	£335,659

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 August 2004	Dissolved (1 page)
11 May 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 September 2003	Liquidators statement of receipts and payments (5 pages)
21 March 2003	Liquidators statement of receipts and payments (5 pages)
18 October 2002	Liquidators statement of receipts and payments (5 pages)
22 April 2002	Liquidators statement of receipts and payments (5 pages)
24 September 2001	Liquidators statement of receipts and payments (5 pages)
3 April 2001	Liquidators statement of receipts and payments (5 pages)
22 September 2000	Liquidators statement of receipts and payments (5 pages)
23 March 2000	Liquidators statement of receipts and payments (5 pages)
22 September 1999	Liquidators statement of receipts and payments (5 pages)
18 September 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 1998	Statement of affairs (9 pages)
18 September 1998	Appointment of a voluntary liquidator (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Registered office changed on 10/09/98 from: arrow house 4 mount mews high street hampton middlesex TW12 2SH (1 page)
24 May 1998	Director resigned (1 page)
15 September 1997	Return made up to 25/06/97; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 15/09/97 (6 pages)
11 September 1997	Secretary resigned (1 page)
11 September 1997	Registered office changed on 11/09/97 from: 99 westmead road sutton surrey SM1 4HX (1 page)
11 September 1997	New secretary appointed (2 pages)
28 January 1997	Full accounts made up to 31 March 1996 (18 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Return made up to 25/06/96; no change of members (4 pages)
25 July 1995	Registered office changed on 25/07/95 from: 61 the green ewell surrey. KT17 3JU (1 page)
24 July 1995	Return made up to 25/06/95; full list of members (6 pages)
24 July 1995	Ad 31/03/95--------- Â£ si 50000@1 (2 pages)
7 July 1995	Full accounts made up to 31 March 1995 (20 pages)

Arrow Lifts (Europe) Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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