Alwyn Time Recorders Limited

Company Name	Alwyn Time Recorders Limited
Company Status	Dissolved
Company Number	00293732
Category	Private Limited Company
Incorporation Date	3 November 1934(89 years, 6 months ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Name	Yorkshire Telephone Systems,Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Stephen Lord
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(82 years after company formation)
Appointment Duration	7 years, 1 month (closed 26 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mrs Helen Teresa Wheeler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2022(87 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berks SL1 4DX

Director Name	Mr Rishabh Asit Adalja
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Indian
Status	Closed
Appointed	01 March 2022(87 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Goodwille Limited (Corporation)
Status	Closed
Appointed	22 July 2022(87 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 December 2023)
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Ivor Watkins
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(56 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 February 1997)
Role	Commercial Director
Correspondence Address	Sherwood 2 Quemerford Calne Wiltshire SN11 0AS

Director Name	George Cooke
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(56 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Linwood 6 Lower Linden Road Clevedon Somerset BS21 7SU

Director Name	Mr Robert Ian Crockatt
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(56 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 March 1995)
Role	Service & Technical
Correspondence Address	Marteg 10 The Steadings Wootton Bassett Swindon Wiltshire SN4 8BD

Secretary Name	Mr Colin David Macinnes
Nationality	British
Status	Resigned
Appointed	13 April 1991(56 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Well Cottage 61 Caps Lane Cholsey Oxfordshire OX10 9HQ

Director Name	Mr Colin David Macinnes
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(62 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2000)
Role	Director & Group Company Secre
Country of Residence	United Kingdom
Correspondence Address	The Well Cottage 61 Caps Lane Cholsey Oxfordshire OX10 9HQ

Director Name	Mr Michael John Lee
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(64 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2000)
Role	Finance Director
Correspondence Address	7 Rectory Road Frampton Cotterell Bristol Avon BS36 2BN

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Resigned
Appointed	20 September 1999(64 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(65 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr Garry John Peagam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(65 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Four Winds 54 Middle Stoke Limpley Stoke Bath BA2 7GG

Director Name	Mr Bruce Quentin Ginnever
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(69 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa View Sheffield S9 1XH

Secretary Name	Mr Alex Henderson
Nationality	British
Status	Resigned
Appointed	29 July 2004(69 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	8 Pulteney Avenue Bath BA2 4HH

Director Name	Peter William Hallitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(69 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 March 2005)
Role	Chief Executive Officer
Correspondence Address	The Mistral Lower Busker Farm Busker Lane Scissett Huddersfield HD8 9JU

Director Name	Mr Dean Christopher Cooke
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(70 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Erleigh Drive Chippenham SN15 2NQ

Director Name	Corinne Herzog
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2007(73 years after company formation)
Appointment Duration	4 months (resigned 21 February 2008)
Role	Legal Director Europe
Country of Residence	Belgium
Correspondence Address	15 Avenue Wansart Brussels 1180 Foreign

Director Name	John Casey Tripp
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2008(73 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2011)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	3 Europa View Sheffield S9 1XH

Secretary Name	Fred Hayhurst
Nationality	British
Status	Resigned
Appointed	01 March 2010(75 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield South Yorkshire S9 1XE

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(76 years after company formation)
Appointment Duration	6 years (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(76 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(76 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(77 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Secretary Name	Steven John Costello
Status	Resigned
Appointed	31 October 2013(79 years after company formation)
Appointment Duration	8 years, 8 months (resigned 22 July 2022)
Role	Company Director
Correspondence Address	Stanley U.K. Holding Ltd. 3 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(80 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	General Manager Uk & Roi
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr John Peter Helas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(82 years after company formation)
Appointment Duration	9 months (resigned 31 July 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Stanley Security Solutions - Europe Limited Stanle Bramble Road Swindon, Wiltshire England And Wales SN2 8ER

Director Name	Ms Stephanie Irene Merrifield
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(82 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Contact

Website	stanleysecuritysolutions.co.uk
Email address	[email protected]
Telephone	01793 692401
Telephone region	Swindon

Location

Registered Address	24 Old Queen Street London SW1H 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

24k at £1	Stanley Security Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
22 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
21 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
22 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
3 September 2017	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 (2 pages)
3 September 2017	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 (2 pages)
3 September 2017	Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page)
3 September 2017	Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
12 November 2016	Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016 (2 pages)
12 November 2016	Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016 (2 pages)
11 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
3 November 2016	Appointment of Mr John Peter Helas as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
3 November 2016	Appointment of Mr John Peter Helas as a director on 1 November 2016 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 24,000 (7 pages)
5 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 24,000 (7 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 24,000 (6 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 24,000 (6 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 24,000 (6 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
31 July 2014	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 (1 page)
31 July 2014	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 (1 page)
30 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 24,000 (7 pages)
30 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 24,000 (7 pages)
30 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 24,000 (7 pages)
19 March 2014	Termination of appointment of Matthew Cogzell as a director (1 page)
19 March 2014	Termination of appointment of Matthew Cogzell as a director (1 page)
18 March 2014	Appointment of Steven John Costello as a secretary (2 pages)
18 March 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
18 March 2014	Appointment of Steven John Costello as a secretary (2 pages)
18 March 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 July 2013	Secretary's details changed for Fred Hayhurst on 10 September 2012 (2 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Secretary's details changed for Fred Hayhurst on 10 September 2012 (2 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
4 October 2012	Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH (1 page)
4 October 2012	Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH (1 page)
4 October 2012	Register(s) moved to registered inspection location (1 page)
4 October 2012	Register(s) moved to registered inspection location (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 July 2012	Appointment of Mr Matthew James Cogzell as a director (2 pages)
12 July 2012	Appointment of Mr Matthew James Cogzell as a director (2 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Termination of appointment of John Tripp as a director (1 page)
26 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
26 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
26 June 2012	Termination of appointment of John Tripp as a director (1 page)
26 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
19 October 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
19 October 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
19 October 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
19 October 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 June 2011	Register(s) moved to registered office address (1 page)
17 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
17 June 2011	Director's details changed for John Casey Tripp on 17 June 2011 (2 pages)
17 June 2011	Director's details changed for John Casey Tripp on 17 June 2011 (2 pages)
17 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
17 June 2011	Register(s) moved to registered office address (1 page)
17 June 2011	Director's details changed for Mr Bruce Quentin Ginnever on 17 June 2011 (2 pages)
17 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
17 June 2011	Director's details changed for Mr Bruce Quentin Ginnever on 17 June 2011 (2 pages)
20 October 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
20 October 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
23 August 2010	Register inspection address has been changed (2 pages)
23 August 2010	Register inspection address has been changed (2 pages)
23 August 2010	Register(s) moved to registered inspection location (2 pages)
23 August 2010	Register(s) moved to registered inspection location (2 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
15 March 2010	Appointment of Fred Hayhurst as a secretary (3 pages)
15 March 2010	Appointment of Fred Hayhurst as a secretary (3 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 May 2009	Return made up to 11/05/09; full list of members (6 pages)
18 May 2009	Return made up to 11/05/09; full list of members (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 October 2008	Appointment terminated secretary alex henderson (1 page)
20 October 2008	Appointment terminated secretary alex henderson (1 page)
16 May 2008	Return made up to 13/04/08; full list of members (3 pages)
16 May 2008	Return made up to 13/04/08; full list of members (3 pages)
4 April 2008	Director appointed john casey tripp (2 pages)
4 April 2008	Director appointed john casey tripp (2 pages)
5 March 2008	Appointment terminated director corinne herzog (1 page)
5 March 2008	Appointment terminated director corinne herzog (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 April 2007	Return made up to 13/04/07; full list of members (2 pages)
27 April 2007	Return made up to 13/04/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 May 2006	Return made up to 13/04/06; full list of members (2 pages)
4 May 2006	Return made up to 13/04/06; full list of members (2 pages)
30 January 2006	Registered office changed on 30/01/06 from: blick house, bramble road, swindon, wiltshire SN2 8ER (1 page)
30 January 2006	Registered office changed on 30/01/06 from: blick house, bramble road, swindon, wiltshire SN2 8ER (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 May 2005	Return made up to 13/04/05; full list of members (2 pages)
5 May 2005	Return made up to 13/04/05; full list of members (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
17 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
10 May 2004	Return made up to 13/04/04; full list of members (5 pages)
10 May 2004	Return made up to 13/04/04; full list of members (5 pages)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
14 May 2003	Return made up to 13/04/03; full list of members (7 pages)
14 May 2003	Return made up to 13/04/03; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 April 2002	Return made up to 13/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 April 2002	Return made up to 13/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
28 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
23 July 2001	Director's particulars changed (1 page)
23 July 2001	Director's particulars changed (1 page)
11 May 2001	Return made up to 13/04/01; full list of members (5 pages)
11 May 2001	Return made up to 13/04/01; full list of members (5 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Registered office changed on 17/10/00 from: blick house, bramble road, swindon, wiltshire SN2 6ER (1 page)
17 October 2000	Registered office changed on 17/10/00 from: blick house, bramble road, swindon, wiltshire SN2 6ER (1 page)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
16 May 2000	Return made up to 13/04/00; full list of members (6 pages)
16 May 2000	Return made up to 13/04/00; full list of members (6 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
27 July 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
27 July 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
26 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
26 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
3 June 1998	Return made up to 13/04/98; full list of members (5 pages)
3 June 1998	Return made up to 13/04/98; full list of members (5 pages)
3 June 1998	Location of debenture register (1 page)
3 June 1998	Location of register of members (1 page)
3 June 1998	Location of register of members (1 page)
3 June 1998	Location of debenture register (1 page)
11 August 1997	Amended accounts made up to 30 September 1996 (4 pages)
11 August 1997	Amended accounts made up to 30 September 1996 (4 pages)
4 August 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
4 August 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
9 June 1997	Return made up to 13/04/97; full list of members (5 pages)
9 June 1997	Return made up to 13/04/97; full list of members (5 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
1 May 1996	Return made up to 13/04/96; no change of members (4 pages)
1 May 1996	Return made up to 13/04/96; no change of members (4 pages)
25 March 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
25 March 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
3 May 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
3 May 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
2 May 1995	Return made up to 13/04/95; no change of members (4 pages)
2 May 1995	Return made up to 13/04/95; no change of members (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
24 March 1993	Full accounts made up to 30 September 1992 (6 pages)
24 March 1993	Full accounts made up to 30 September 1992 (6 pages)
7 July 1991	Full accounts made up to 30 September 1990 (10 pages)
7 July 1991	Full accounts made up to 30 September 1990 (10 pages)
23 May 1991	Company name changed\certificate issued on 23/05/91 (2 pages)
23 May 1991	Company name changed\certificate issued on 23/05/91 (2 pages)
14 August 1990	Full accounts made up to 30 September 1989 (9 pages)
14 August 1990	Full accounts made up to 30 September 1989 (9 pages)
24 April 1989	Full accounts made up to 31 March 1988 (11 pages)
24 April 1989	Full accounts made up to 31 March 1988 (11 pages)
25 October 1987	Full accounts made up to 31 December 1986 (6 pages)
25 October 1987	Full accounts made up to 31 December 1986 (6 pages)
3 November 1934	Certificate of incorporation (1 page)
3 November 1934	Certificate of incorporation (1 page)

Alwyn Time Recorders Limited

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