Company NameTechnorizon Holdings Limited
Company StatusDissolved
Company Number00554499
CategoryPrivate Limited Company
Incorporation Date10 September 1955(68 years, 8 months ago)
Dissolution Date17 June 1997 (26 years, 11 months ago)

Business Activity

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

Directors

Director NameDesmond Frank Cockerill
Date of BirthFebruary 1914 (Born 110 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1991(35 years, 9 months after company formation)
Appointment Duration6 years (closed 17 June 1997)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address54 Angel Hill
Sutton
Surrey
SM1 3EW
Secretary NameIvy Rosina Cockerill
NationalityBritish
StatusClosed
Appointed14 June 1991(35 years, 9 months after company formation)
Appointment Duration6 years (closed 17 June 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Angel Hill
Sutton
Surrey
SM1 3EW
Director NameAnthony Desmond Cockerill
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(35 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 March 1996)
RoleElectrical Engineer
Correspondence Address24 Hill House Close
Turners Hill
Crawley
West Sussex
RH10 4YY
Director NameIvy Rosina Cockerill
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(35 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 October 1991)
RoleMarried Woman
Country of ResidenceUnited Kingdom
Correspondence Address54 Angel Hill
Sutton
Surrey
SM1 3EW
Director NameRobert Desmond Cockerill
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(36 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 April 1996)
RoleCompany Director
Correspondence Address134 Tennyson Avenue
Motspur Park
New Malden
Surrey
KT3 6NA
Director NameRobert Desmond Cockerill
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(36 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 April 1996)
RoleCompany Director
Correspondence Address134 Tennyson Avenue
Motspur Park
New Malden
Surrey
KT3 6NA

Location

Registered Address54 Angel Hill
Sutton
Surrey
SM1 3EW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton North
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

17 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
25 February 1997First Gazette notice for voluntary strike-off (1 page)
14 January 1997Application for striking-off (1 page)
23 October 1996Full accounts made up to 31 March 1996 (11 pages)
24 July 1996Return made up to 14/06/96; full list of members (7 pages)
21 April 1996Director resigned (1 page)
21 April 1996Director resigned (1 page)
14 March 1996Application for reregistration from PLC to private (1 page)
14 March 1996Certificate of re-registration from Public Limited Company to Private (1 page)
14 March 1996Re-registration of Memorandum and Articles (17 pages)
14 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
3 November 1995Full group accounts made up to 31 March 1995 (12 pages)
26 July 1995Return made up to 14/06/95; full list of members (8 pages)