ALWYN TIME RECORDERS LIMITED
| Status | DISSOLVED |
| Company No. | 00293732 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 1934 |
| Age | 89 years, 5 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Dec 2023 |
| Years | 4 months, 3 days |
SUMMARY
ALWYN TIME RECORDERS LIMITED is an dissolved private limited company with number 00293732. It was incorporated 89 years, 5 months, 26 days ago, on 03 November 1934 and it was dissolved 4 months, 3 days ago, on 26 December 2023. The company address is 24 Old Queen Street, London, SW1H 9HP, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 26 Dec 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Sep 2023
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2023-07-20
Documents
Legacy
Date: 20 Jul 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Jul 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/07/23
Documents
Resolution
Date: 20 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rishabh Asit Adalja
Termination date: 2023-06-30
Documents
Change to a person with significant control
Date: 09 Jun 2023
Action Date: 15 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Stanley Security Solutions Limited
Change date: 2023-03-15
Documents
Change person director company with change date
Date: 08 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-05
Officer name: Mr Shaun William Kennedy
Documents
Confirmation statement with updates
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Change sail address company with old address new address
Date: 21 Mar 2023
Category: Address
Type: AD02
New address: 24 Old Queen Street London SW1H 9HP
Old address: 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England
Documents
Move registers to registered office company with new address
Date: 21 Mar 2023
Category: Address
Type: AD04
New address: 24 Old Queen Street London SW1H 9HP
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Address
Type: AD01
New address: 24 Old Queen Street London SW1H 9HP
Old address: 270 Bath Road Slough Berkshire SL1 4DX United Kingdom
Change date: 2023-03-15
Documents
Change corporate secretary company with change date
Date: 22 Feb 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-01-13
Officer name: Goodwille Limited
Documents
Appoint person director company with name date
Date: 03 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Coleman
Appointment date: 2023-02-01
Documents
Appoint person director company with name date
Date: 03 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Mr Shaun William Kennedy
Documents
Accounts with accounts type dormant
Date: 07 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint corporate secretary company with name date
Date: 26 Jul 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Goodwille Limited
Appointment date: 2022-07-22
Documents
Termination secretary company with name termination date
Date: 26 Jul 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven John Costello
Termination date: 2022-07-22
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Appoint person director company with name date
Date: 03 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rishabh Asit Adalja
Appointment date: 2022-03-01
Documents
Appoint person director company with name date
Date: 03 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-01
Officer name: Mrs Helen Teresa Wheeler
Documents
Termination director company with name termination date
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-01
Officer name: Stephanie Irene Merrifield
Documents
Change person director company with change date
Date: 23 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-19
Officer name: Ms Stephanie Irene Merrifield
Documents
Change person director company with change date
Date: 22 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-19
Officer name: Mr Andrew Stephen Lord
Documents
Change to a person with significant control
Date: 22 Nov 2021
Action Date: 19 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-19
Psc name: Stanley Security Solutions Limited
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Address
Type: AD01
Old address: Stanley House Bramble Road Swindon Wilts SN2 8ER
Change date: 2021-11-19
New address: 270 Bath Road Slough Berkshire SL1 4DX
Documents
Accounts with accounts type dormant
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Accounts with accounts type dormant
Date: 10 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Accounts with accounts type dormant
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Accounts with accounts type dormant
Date: 23 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Appoint person director company with name date
Date: 03 Sep 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Stephanie Irene Merrifield
Appointment date: 2017-07-31
Documents
Termination director company with name termination date
Date: 03 Sep 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: John Peter Helas
Documents
Accounts with accounts type dormant
Date: 04 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Appoint person director company with name date
Date: 12 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Stephen Lord
Appointment date: 2016-11-01
Documents
Termination director company with name termination date
Date: 11 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-31
Officer name: Amit Kumar Sood
Documents
Termination director company with name termination date
Date: 11 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-31
Officer name: Susan Stubbs
Documents
Appoint person director company with name date
Date: 03 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Mr John Peter Helas
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-31
Officer name: Mark Richard Smiley
Documents
Accounts with accounts type dormant
Date: 30 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Accounts with accounts type dormant
Date: 20 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2015
Action Date: 08 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-08
Documents
Termination director company with name termination date
Date: 21 Jan 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-08
Officer name: John Mitchell Cowley
Documents
Appoint person director company with name date
Date: 21 Jan 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Richard Smiley
Appointment date: 2015-01-08
Documents
Accounts with accounts type dormant
Date: 11 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 31 Jul 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-24
Officer name: Bruce Quentin Ginnever
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 08 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-08
Documents
Termination director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Cogzell
Documents
Termination secretary company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fred Hayhurst
Documents
Appoint person secretary company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Steven John Costello
Documents
Accounts with accounts type dormant
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
Change person secretary company with change date
Date: 08 Jul 2013
Action Date: 10 Sep 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-09-10
Officer name: Fred Hayhurst
Documents
Change sail address company with old address
Date: 04 Oct 2012
Category: Address
Type: AD02
Old address: 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH
Documents
Move registers to sail company
Date: 04 Oct 2012
Category: Address
Type: AD03
Documents
Accounts with accounts type dormant
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Cogzell
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 08 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-08
Documents
Appoint person director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Stubbs
Documents
Termination director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Tripp
Documents
Termination director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Cogzell
Documents
Appoint person director company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mitchell Cowley
Documents
Appoint person director company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Cogzell
Documents
Accounts with accounts type dormant
Date: 21 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2011
Action Date: 08 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-08
Documents
Change person director company with change date
Date: 17 Jun 2011
Action Date: 17 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruce Quentin Ginnever
Change date: 2011-06-17
Documents
Change person director company with change date
Date: 17 Jun 2011
Action Date: 17 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-17
Officer name: John Casey Tripp
Documents
Move registers to registered office company
Date: 17 Jun 2011
Category: Address
Type: AD04
Documents
Appoint person director company with name
Date: 20 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amit Kumar Sood
Documents
Move registers to sail company
Date: 23 Aug 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type dormant
Date: 04 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2010
Action Date: 08 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-08
Documents
Appoint person secretary company with name
Date: 15 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Fred Hayhurst
Documents
Accounts with accounts type dormant
Date: 28 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 18 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/05/09; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 20 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary alex henderson
Documents
Legacy
Date: 16 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/04/08; full list of members
Documents
Legacy
Date: 04 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed john casey tripp
Documents
Legacy
Date: 05 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director corinne herzog
Documents
Legacy
Date: 06 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 29 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 27 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/04/07; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 04 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 13/04/06; full list of members
Documents
Legacy
Date: 30 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 30/01/06 from: blick house, bramble road, swindon, wiltshire SN2 8ER
Documents
Accounts with accounts type dormant
Date: 04 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 05 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 13/04/05; full list of members
Documents
Legacy
Date: 20 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
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