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TECHNORIZON HOLDINGS LIMITED

Learn more about TECHNORIZON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

54 ANGEL HILL, SUTTON, SURREY, SM1 3EW

TECHNORIZON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00554499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.10
dissolution date: 1997.06.17
last member list: 1996.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.23
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.21
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ADOPT MEM AND ARTS 11/03/96
Form type: SRES01
Date: 1996.03.14
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1996.03.14
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REREGISTRATION PRI-PLC 11/03/96
Form type: SRES02
Date: 1996.03.14
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.03.14
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1996.03.14
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 29/10/90
Form type: SRES02
Date: 1990.11.20
Child documents:
Document type: ANNOTATION
Date: 1990.11.20
Form type: SRES01
Document description: ADOPT MEM AND ARTS 29/10/90
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/10/90
Form type: 123
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
AD 26/10/90---------, £ SI [email protected]=49450, £ IC 2150/51600
Form type: 88(2)R
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/90
Form type: ORES10
Date: 1990.11.06
Child documents:
Document type: ANNOTATION
Date: 1990.11.06
Form type: ORES04
Document description: £ NC 10000/100000
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.24

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Company directors and board members:

IVY ROSINA COCKERILL (dissolve)
Secretary, 1991.06.14 - 1997.06.17
54 ANGEL HILL , SUTTON
SM1 3EW, SURREY
DESMOND FRANK COCKERILL (dissolve)
Director, ELECTRICAL ENGINEER, 1991.06.14 - 1997.06.17
54 ANGEL HILL , SUTTON
SM1 3EW, SURREY
ANTHONY DESMOND COCKERILL (dissolve)
Director, ELECTRICAL ENGINEER, 1991.06.14 - 1996.03.29
24 HILL HOUSE CLOSE TURNERS HILL , CRAWLEY
RH10 4YY, WEST SUSSEX
IVY ROSINA COCKERILL (dissolve)
Director, MARRIED WOMAN, 1991.06.14 - 1991.10.31
54 ANGEL HILL , SUTTON
SM1 3EW, SURREY
ROBERT DESMOND COCKERILL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1996.04.01
134 TENNYSON AVENUE MOTSPUR PARK , NEW MALDEN
KT3 6NA, SURREY
ROBERT DESMOND COCKERILL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1991.10.31
134 TENNYSON AVENUE MOTSPUR PARK , NEW MALDEN
KT3 6NA, SURREY

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Information about the Private Limited Company TECHNORIZON HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data