Technorizon Systems Limited

02827373

Company Name	Technorizon Systems Limited
Company Status	Dissolved
Company Number	02827373
Category	Private Limited Company
Incorporation Date	15 June 1993(30 years, 11 months ago)
Dissolution Date	21 January 1997 (27 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anthony Desmond Cockerill
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1993(same day as company formation)
Role	Managing Director
Correspondence Address	24 Hill House Close Turners Hill Crawley West Sussex RH10 4YY

Director Name	Desmond Frank Cockerill
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Angel Hill Sutton Surrey SM1 3EW

Secretary Name	Anthony Desmond Cockerill
Nationality	British
Status	Closed
Appointed	28 February 1994(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 21 January 1997)
Role	Company Director
Correspondence Address	24 Hill House Close Turners Hill Crawley West Sussex RH10 4YY

Director Name	David William Roger Baker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Role	Financial Controller
Correspondence Address	Heathview Mogador Road Mogador Lower Kingswood Tadworth Surrey KT20 7EW

Director Name	Paul Edward Golunski
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Role	Sales Director
Correspondence Address	21 Hill House Close Turners Hill Crawley West Sussex RH10 4YY

Director Name	John Anthony Kirby
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Role	Commercial Director
Correspondence Address	5 Shireburn Road Formby Liverpool Merseyside L37 1LR

Secretary Name	David William Roger Baker
Nationality	British
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Role	Financial Controller
Correspondence Address	Heathview Mogador Road Mogador Lower Kingswood Tadworth Surrey KT20 7EW

Director Name	Robert Desmond Cockerill
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	134 Tennyson Avenue Motspur Park New Malden Surrey KT3 6NA

Secretary Name	Robert Desmond Cockerill
Nationality	British
Status	Resigned
Appointed	30 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	134 Tennyson Avenue Motspur Park New Malden Surrey KT3 6NA

Director Name	Harold Kremner
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(2 months, 1 week after company formation)
Appointment Duration	7 months (resigned 28 March 1994)
Role	Sales Engineer
Correspondence Address	67 Westminster Drive Ainsdale Southport Merseyside PR8 2TH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	54, Angel Hill Sutton Surrey. SM1 3EW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton North
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1994 (30 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

21 January 1997	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 1996	First Gazette notice for voluntary strike-off (1 page)
21 August 1996	Application for striking-off (1 page)
26 July 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 May 1995	Director resigned (2 pages)

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