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TECHNORIZON INTERNATIONAL LIMITED

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

Company details

58 ANGEL HILL, SUTTON, SURREY, SM1 3EW

TECHNORIZON INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00990313
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.28
dissolution date: 2002.10.22
last member list: 2000.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.12
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1990.12.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.12.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.10.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.23
£2.95
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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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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.15
£2.95
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ADOPT MEM AND ARTS 11/03/96
Form type: SRES01
Date: 1996.03.14
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1996.03.14
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1996.03.14
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.03.14
£2.95
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REREGISTRATION PRI-PLC 11/03/96
Form type: SRES02
Date: 1996.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/96 FROM:, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON N20 OLD
Form type: 287
Date: 1996.02.23
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1996.02.14
£2.95
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07/11/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06
£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)
31/10/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/93 FROM:, 54 ANGEL HILL, SUTTON, SURREY, SM1 3EW
Form type: 287
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL 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)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
AD 16/11/89---------, £ SI [email protected]=50000, £ IC 50000/100000
Form type: 88(2)R
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
WD 19/09/89 AD 04/09/89---------, £ SI [email protected]=25000, £ IC 25000/50000
Form type: 88(2)R
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/89
Form type: ORES10
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 050989
Form type: SRES02
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1989.09.18

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Company directors and board members:

IVY ROSINA COCKERILL (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.01 - 2002.10.22
54 ANGEL HILL , SUTTON
SM1 3EW, SURREY
DESMOND FRANK COCKERILL (dissolve)
Director, ELECTRICAL ENGINEER, 1991.06.14 - 2002.10.22
54 ANGEL HILL , SUTTON
SM1 3EW, SURREY
DAVID WILLIAM ROGER BAKER (dissolve)
Secretary, 1991.06.14 - 1993.07.30
HEATHVIEW MOGADOR ROAD MOGADOR LOWER KINGSWOOD , TADWORTH
KT20 7EW, SURREY
ANTHONY DESMOND COCKERILL (dissolve)
Secretary, 1994.02.28 - 1996.03.29
24 HILL HOUSE CLOSE TURNERS HILL , CRAWLEY
RH10 4YY, WEST SUSSEX
ROBERT DESMOND COCKERILL (dissolve)
Secretary, 1993.07.30 - 1994.02.28
134 TENNYSON AVENUE MOTSPUR PARK , NEW MALDEN
KT3 6NA, 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 - 1994.02.28
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
JOHN ANTHONY KIRBY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1994.08.05
5 SHIREBURN ROAD FORMBY , LIVERPOOL
L37 1LR, MERSEYSIDE
HAROLD KREMNER (dissolve)
Director, SALES ENGINEER, 1991.06.14 - 1993.06.30
67 WESTMINSTER DRIVE AINSDALE , SOUTHPORT
PR8 2TH, MERSEYSIDE

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Information about the Private Limited Company TECHNORIZON INTERNATIONAL 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: 2016.07.12. Reload the data