GROWTH FUND LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01649797

Incorporation date

08/07/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

28/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

10/08/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-08-11

View PDF (2 pages)

03/08/2016

Declaration of solvency

View PDF (3 pages)

03/08/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

03/08/2016

Resolutions

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

08/06/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

08/06/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

08/06/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

18/05/2016

Statement by Directors

View PDF (1 pages)

18/05/2016

Statement of capital on 2016-05-19

View PDF (4 pages)

18/05/2016

Solvency Statement dated 18/05/16

View PDF (1 pages)

18/05/2016

Resolutions

View PDF (2 pages)

17/05/2016

Appointment of Mr David Rowley Rose as a director on 2016-05-12

View PDF (2 pages)

17/05/2016

Termination of appointment of Jonathan Charles Paykel as a director on 2016-05-13

View PDF (1 pages)

17/05/2016

Termination of appointment of Ian Williams as a director on 2016-02-10

View PDF (1 pages)

17/05/2016

Appointment of Clair Louise Marshall as a director on 2016-05-12

View PDF (2 pages)

06/01/2016

Termination of appointment of Jonathan Stephen Moss as a director on 2015-12-07

View PDF (1 pages)

02/08/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

26/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

27/01/2015

Appointment of Mr Jonathan Charles Paykel as a director on 2015-01-23

View PDF (2 pages)

19/08/2014

Termination of appointment of Amanda Sisson as a director on 2014-08-06

View PDF (1 pages)

14/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

12/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

30/10/2013

Appointment of Amanda Sisson as a director

View PDF (2 pages)

30/10/2013

Appointment of Ian Williams as a director

View PDF (2 pages)

08/10/2013

Termination of appointment of Michael Downie as a director

View PDF (1 pages)

07/10/2013

Termination of appointment of James Black as a director

View PDF (1 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

28/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

26/09/2012

Appointment of James Masson Black as a director

View PDF (2 pages)

25/09/2012

Appointment of Michael Ronald Downie as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of Evelyn Bourke as a director

View PDF (1 pages)

16/09/2012

Appointment of Jonathan Stephen Moss as a director

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

23/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

23/05/2012

Termination of appointment of Diana Monger as a director

View PDF (1 pages)

02/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

27/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2012

Register inspection address has been changed

View PDF (1 pages)

13/12/2011

Director's details changed for Diana Monger on 2011-10-16

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

14/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

08/06/2011

Appointment of Friends Life Secretarial Services Limited as a secretary

View PDF (2 pages)

08/06/2011

Termination of appointment of Diana Monger as a secretary

View PDF (1 pages)

12/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

15/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

10/01/2010

Termination of appointment of a secretary

View PDF (1 pages)

10/01/2010

Appointment of Ms Evelyn Brigid Bourke as a director

View PDF (2 pages)

10/01/2010

Termination of appointment of Robert Ellis as a director

View PDF (1 pages)

10/01/2010

Appointment of Mrs Diana Monger as a secretary

View PDF (1 pages)

31/08/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

17/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

21/08/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

14/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

16/08/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

01/04/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

16/08/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

16/08/2005

Return made up to 16/08/05; full list of members

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (2 pages)

31/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

04/01/2005

New secretary appointed

View PDF (1 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

14/09/2004

Return made up to 16/08/04; no change of members

View PDF (5 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

18/08/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

28/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/02/2003

Auditor's resignation

View PDF (2 pages)

13/08/2002

Return made up to 16/08/02; no change of members

View PDF (6 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/10/2001

New director appointed

View PDF (2 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/08/2001

Return made up to 16/08/01; full list of members

View PDF (5 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/10/2000

Director resigned

View PDF (1 pages)

20/08/2000

Return made up to 16/08/00; full list of members

View PDF (8 pages)

12/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/08/1999

Return made up to 16/08/99; full list of members

View PDF (8 pages)

15/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

18/07/1999

Ad 25/06/99--------- £ si 199318@1=199318 £ ic 54443000/54642318

View PDF (2 pages)

13/06/1999

Director's particulars changed

View PDF (1 pages)

23/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

27/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

18/08/1998

Return made up to 16/08/98; no change of members

View PDF (7 pages)

10/08/1998

Auditor's resignation

View PDF (2 pages)

20/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1998

Director's particulars changed

View PDF (1 pages)

29/04/1998

Director's particulars changed

View PDF (1 pages)

27/04/1998

Director's particulars changed

View PDF (1 pages)

27/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/1998

Director's particulars changed

View PDF (1 pages)

18/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

19/08/1997

Return made up to 16/08/97; full list of members

View PDF (8 pages)

16/07/1997

Director's particulars changed

View PDF (1 pages)

07/06/1997

New director appointed

View PDF (2 pages)

07/06/1997

Director resigned

View PDF (1 pages)

18/11/1996

Ad 12/11/96--------- £ si 247000@1=247000 £ ic 54196000/54443000

View PDF (2 pages)

22/09/1996

Ad 17/09/96--------- £ si 236000@1=236000 £ ic 53960000/54196000

View PDF (2 pages)

18/08/1996

Return made up to 16/08/96; full list of members

View PDF (7 pages)

20/06/1996

Ad 18/06/96--------- £ si 360000@1=360000 £ ic 53600000/53960000

View PDF (2 pages)

01/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

01/04/1996

Ad 27/03/96--------- £ si 53000000@1=53000000 £ ic 600000/53600000

View PDF (2 pages)

01/04/1996

£ nc 600000/100000000 27/03/96

View PDF (1 pages)

01/04/1996

Resolutions

View PDF (4 pages)

13/03/1996

New director appointed

View PDF (3 pages)

13/03/1996

New director appointed

View PDF (2 pages)

20/02/1996

Registered office changed on 21/02/96 from: 4TH floor 24-26 baltic street west london EC1Y 0UL

View PDF (1 pages)

20/02/1996

Secretary resigned

View PDF (2 pages)

20/02/1996

New secretary appointed

View PDF (2 pages)

18/01/1996

Registered office changed on 19/01/96 from: 4TH floor 24-26 baltic street london EC1Y 0TB

View PDF (1 pages)

18/01/1996

Director resigned

View PDF (2 pages)

18/01/1996

New director appointed

View PDF (3 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

20/08/1995

Return made up to 16/08/95; no change of members

View PDF (0 pages)

24/05/1995

Director resigned

View PDF (2 pages)

30/01/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (88 pages)

13/12/1994

Secretary's particulars changed

View PDF (0 pages)

23/08/1994

Return made up to 16/08/94; no change of members

View PDF (0 pages)

06/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1993

Director's particulars changed

View PDF (0 pages)

02/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

25/08/1993

Return made up to 16/08/93; full list of members

View PDF (0 pages)

21/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

06/09/1992

Return made up to 16/08/92; no change of members

View PDF (0 pages)

11/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

26/08/1991

Return made up to 16/08/91; no change of members

View PDF (0 pages)

10/02/1991

Full group accounts made up to 1989-12-31

View PDF (0 pages)

13/11/1990

Return made up to 31/10/90; full list of members

View PDF (0 pages)

25/01/1990

Full group accounts made up to 1988-12-31

View PDF (0 pages)

14/12/1989

Return made up to 31/10/89; full list of members

View PDF (0 pages)

10/01/1989

Director resigned;new director appointed

View PDF (0 pages)

04/01/1989

Director resigned

View PDF (0 pages)

12/07/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

12/07/1988

Return made up to 06/07/88; full list of members

View PDF (0 pages)

04/01/1988

New director appointed

View PDF (0 pages)

28/10/1987

Registered office changed on 29/10/87 from: 18 breams buildings (7 floor) london EC4A 1HN

View PDF (0 pages)

01/10/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

01/10/1987

Return made up to 28/08/87; full list of members

View PDF (0 pages)

07/01/1987

Director resigned

View PDF (0 pages)

02/01/1987

Director resigned

View PDF (0 pages)

05/09/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

06/08/1986

Return made up to 24/06/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GROWTH FUND LIMITED(THE)Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellis, Robert Gordon	Secretary	31/12/2004 - 30/12/2009	41
Aslet, Graham Kenneth	Director	29/02/1996 - 30/12/2004	21
Bourke, Evelyn Brigid	Director	31/12/2009 - 21/09/2012	105
Sweetland, Brian William	Director	31/05/1997 - 25/05/2005	45
Monger, Diana	Director	30/09/2001 - 26/04/2012	55

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GROWTH FUND LIMITED(THE)

GROWTH FUND LIMITED(THE) is an(a) Dissolved company incorporated on 08/07/1982 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROWTH FUND LIMITED(THE)?

GROWTH FUND LIMITED(THE) is currently Dissolved. It was registered on 08/07/1982 and dissolved on 28/12/2016.

Where is GROWTH FUND LIMITED(THE) located?

GROWTH FUND LIMITED(THE) is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does GROWTH FUND LIMITED(THE) do?

GROWTH FUND LIMITED(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GROWTH FUND LIMITED(THE)?

The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.