Technology Farm Limited

Company Name	Technology Farm Limited
Directors	Vida Daneshzadeh and Hossein Parvarandeh
Company Status	Dissolved
Company Number	02549283
Category	Private Limited Company
Incorporation Date	17 October 1990(33 years, 6 months ago)
Previous Name	Kingswood Computer Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Vida Daneshzadeh
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(1 year, 6 months after company formation)
Appointment Duration	32 years
Role	Finance Director
Correspondence Address	1 The Gables Cavendish Road Weybridge Surrey KT13 0JN

Director Name	Mr Hossein Parvarandeh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 November 1994(4 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 The Gables Cavendish Road Weybridge Surrey KT13 0JN

Secretary Name	Mr Hossein Parvarandeh
Nationality	British
Status	Current
Appointed	30 June 2000(9 years, 8 months after company formation)
Appointment Duration	23 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 The Gables Cavendish Road Weybridge Surrey KT13 0JN

Director Name	Vahid Daneshzadeh
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(11 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 December 1991)
Role	Construction Engineer
Correspondence Address	2 Weyside Weybridge Surrey KT13 8NJ

Secretary Name	Mrs Elizabeth Jane Shirley
Nationality	British
Status	Resigned
Appointed	30 September 1991(11 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 September 1991)
Role	Company Director
Correspondence Address	26 Elmwood Close Wallington Surrey SM6 7EF

Director Name	Mr Hossein Parvarandeh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 30 April 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 The Gables Cavendish Road Weybridge Surrey KT13 0JN

Director Name	Nigel David Rawlins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(1 year, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 October 1992)
Role	Computer Engineer
Correspondence Address	61 Townsend Close Sidcup Kent DA14 5HY

Secretary Name	Timothy William Melford Deane
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	5 The Villiers Gower Road Weybridge Surrey KT13 0EZ

Director Name	Adrian Mark Rasdall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(8 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	16 Lytton Park Cobham Surrey KT11 2HB

Secretary Name	Mr William John Croach
Nationality	British
Status	Resigned
Appointed	01 September 1999(8 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237 Moor Lane Chessington Surrey KT9 2AB

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£38,846
Cash	£4,695
Current Liabilities	£79,214

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 September 2007	Dissolved (1 page)
4 June 2007	Notice of move from Administration to Dissolution (4 pages)
4 June 2007	Administrator's progress report (4 pages)
20 February 2007	Ad 24/04/06--------- Â£ si 70000@1=70000 Â£ ic 142/70142 (2 pages)
30 January 2007	Nc inc already adjusted 24/04/06 (1 page)
30 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2006	Administrator's progress report (15 pages)
17 July 2006	Statement of administrator's proposal (7 pages)
3 July 2006	Statement of affairs (6 pages)
8 June 2006	Registered office changed on 08/06/06 from: unit 4 sundial court tolworth rise south surbiton surrey KT5 9NN (1 page)
7 June 2006	Appointment of an administrator (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 November 2005	Return made up to 30/09/05; full list of members (2 pages)
26 October 2004	Return made up to 30/09/04; full list of members (7 pages)
21 October 2004	Registered office changed on 21/10/04 from: 630 old kent road london SE15 1JB (1 page)
19 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 June 2004	Registered office changed on 15/06/04 from: unit 4 sundial court tolworth rise south surrey KT5 9NN (1 page)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 January 2003	Return made up to 30/09/02; full list of members (8 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 January 2002	Return made up to 30/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 December 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
18 December 2000	New secretary appointed (2 pages)
11 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 January 2000	Ad 01/09/99--------- Â£ si 43@1=43 Â£ ic 99/142 (2 pages)
12 January 2000	Â£ nc 100/143 01/09/99 (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New director appointed (2 pages)
3 November 1999	Return made up to 31/08/99; full list of members (6 pages)
7 October 1998	Return made up to 30/09/98; full list of members (6 pages)
13 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 January 1998	Return made up to 30/09/97; no change of members (4 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 February 1997	Return made up to 30/09/96; no change of members (4 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
29 January 1996	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 29/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 1994	New director appointed (2 pages)
17 March 1993	Director resigned (2 pages)
16 January 1992	New director appointed (2 pages)
17 October 1990	Incorporation (19 pages)

Technology Farm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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