| Company Name | Technorizon Systems (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02903682 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1994(30 years, 2 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Desmond Frank Cockerill |
|---|---|
| Date of Birth | February 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Angel Hill Sutton Surrey SM1 3EW |
| Secretary Name | Ivy Rosina Cockerill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (closed 08 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Angel Hill Sutton Surrey SM1 3EW |
| Director Name | Anthony Desmond Cockerill |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1998(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 08 June 2004) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Wagtail Close Horsham West Sussex RH12 5HL |
| Director Name | Anthony Desmond Cockerill |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Hill House Close Turners Hill Crawley West Sussex RH10 4YY |
| Secretary Name | Anthony Desmond Cockerill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Hill House Close Turners Hill Crawley West Sussex RH10 4YY |
| Director Name | Paul Edward Golunski |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 March 1996) |
| Role | Sales Executive |
| Correspondence Address | 21 Hill House Close Turners Hill Crawley West Sussex RH10 4YY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1994(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 | 02 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 58 Angel Hill Sutton Surrey SM1 3EW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,236 |
| Current Liabilities | £17,083 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2004 | Application for striking-off (1 page) |
| 19 July 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 8 February 2003 | Return made up to 02/03/02; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 August 2002 | Registered office changed on 16/08/02 from: 54 angel hill sutton surrey SM1 3EW (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 12 February 2001 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 25 February 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 April 1999 | Return made up to 02/03/99; full list of members
|
| 18 April 1999 | Director's particulars changed (1 page) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 6 November 1998 | New director appointed (3 pages) |
| 16 March 1998 | Return made up to 02/03/98; full list of members (7 pages) |
| 3 February 1998 | Particulars of mortgage/charge (3 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 18 April 1997 | Return made up to 02/03/97; full list of members (7 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 June 1996 | Director resigned (1 page) |
| 22 April 1996 | New secretary appointed (1 page) |
| 22 April 1996 | Secretary resigned;director resigned (2 pages) |
| 22 April 1996 | Return made up to 02/03/96; full list of members (7 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 7 March 1995 | Return made up to 02/03/95; full list of members
|