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Alwyn Time Recorders Limited
Alwyn Time Recorders Limited is a dissolved company incorporated on 3 November 1934 with the registered office located in London, Greater London. Alwyn Time Recorders Limited was registered 90 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 December 2023
(1 year 8 months ago)
Was
89 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00293732
Private limited company
Age
90 years
Incorporated
3 November 1934
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Alwyn Time Recorders Limited
Contact
Address
24 Old Queen Street
London
SW1H 9HP
United Kingdom
Address changed on
21 Mar 2023
(2 years 5 months ago)
Previous address was
3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England
Companies in SW1H 9HP
Telephone
01793692401
Email
Unreported
Website
Stanleysecurity.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Helen Teresa Wheeler
Director • Finance Director • British • Lives in UK • Born in Jul 1967
Shaun William Kennedy
Director • Coo • British • Lives in UK • Born in Feb 1976
Andrew Stephen Lord
Director • Accountant • British • Lives in England • Born in Dec 1972
Mark Andrew Coleman
Director • Accountant • British • Lives in UK • Born in Jun 1977
Goodwille Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Monitoring Services Limited
Goodwille Limited, Andrew Stephen Lord, and 3 more are mutual people.
Active
Crowood Property Limited
Goodwille Limited, Andrew Stephen Lord, and 3 more are mutual people.
Active
Securitas Technology Limited
Goodwille Limited, Andrew Stephen Lord, and 1 more are mutual people.
Active
Securitas Security Services (UK) Limited
Goodwille Limited, Mark Andrew Coleman, and 1 more are mutual people.
Active
Niscayah Holdings Limited
Goodwille Limited, Andrew Stephen Lord, and 1 more are mutual people.
Active
Securitas Security Services Ltd
Goodwille Limited, Mark Andrew Coleman, and 1 more are mutual people.
Active
Securitas Services Holding UK Limited
Mark Andrew Coleman, Shaun William Kennedy, and 1 more are mutual people.
Active
Christie Intruder Alarms Limited
Goodwille Limited, Andrew Stephen Lord, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.33K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£167.33K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 29 Sep 2023
Rishabh Asit Adalja Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Mr Shaun William Kennedy Details Changed
2 Years 3 Months Ago on 5 Jun 2023
Registers Moved To Registered Address
2 Years 5 Months Ago on 21 Mar 2023
Inspection Address Changed
2 Years 5 Months Ago on 21 Mar 2023
Stanley Security Solutions Limited (PSC) Details Changed
2 Years 5 Months Ago on 15 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 15 Mar 2023
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Get Credit Report
Discover Alwyn Time Recorders Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 29 Sep 2023
Solvency Statement dated 14/07/23
Submitted on 20 Jul 2023
Statement by Directors
Submitted on 20 Jul 2023
Statement of capital on 20 July 2023
Submitted on 20 Jul 2023
Resolutions
Submitted on 20 Jul 2023
Termination of appointment of Rishabh Asit Adalja as a director on 30 June 2023
Submitted on 30 Jun 2023
Change of details for Stanley Security Solutions Limited as a person with significant control on 15 March 2023
Submitted on 9 Jun 2023
Confirmation statement made on 8 June 2023 with updates
Submitted on 8 Jun 2023
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Repayment History
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