The Growth Fund Ltd was founded on 09 July 1982, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. There are 3 directors listed as Friends Life Secretarial Services Limited, Monger, Diana, Wellesley Wesley, Dermot Michael for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELLESLEY WESLEY, Dermot Michael | N/A | 19 May 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | 27 May 2011 | - | 1 |
| MONGER, Diana | 31 December 2009 | 27 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 29 December 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29 September 2016 | |
| AD01 - Change of registered office address | 11 August 2016 | |
| RESOLUTIONS - N/A | 04 August 2016 | |
| 4.70 - N/A | 04 August 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 August 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| MR04 - N/A | 09 June 2016 | |
| MR04 - N/A | 09 June 2016 | |
| MR04 - N/A | 09 June 2016 | |
| RESOLUTIONS - N/A | 19 May 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 May 2016 | |
| SH19 - Statement of capital | 19 May 2016 | |
| CAP-SS - N/A | 19 May 2016 | |
| AP01 - Appointment of director | 18 May 2016 | |
| TM01 - Termination of appointment of director | 18 May 2016 | |
| TM01 - Termination of appointment of director | 18 May 2016 | |
| AP01 - Appointment of director | 18 May 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2015 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AP01 - Appointment of director | 28 January 2015 | |
| TM01 - Termination of appointment of director | 20 August 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| AP01 - Appointment of director | 31 October 2013 | |
| AP01 - Appointment of director | 31 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 08 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 29 August 2013 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AP01 - Appointment of director | 26 September 2012 | |
| TM01 - Termination of appointment of director | 25 September 2012 | |
| AP01 - Appointment of director | 17 September 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 July 2012 | |
| TM01 - Termination of appointment of director | 24 May 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 March 2012 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AP04 - Appointment of corporate secretary | 09 June 2011 | |
| TM02 - Termination of appointment of secretary | 09 June 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| TM02 - Termination of appointment of secretary | 11 January 2010 | |
| AP01 - Appointment of director | 11 January 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| AP03 - Appointment of secretary | 11 January 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 17 August 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363a - Annual Return | 17 August 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363a - Annual Return | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| 363a - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 363a - Annual Return | 19 August 2003 | |
| AA - Annual Accounts | 29 June 2003 | |
| AUD - Auditor's letter of resignation | 05 February 2003 | |
| 363a - Annual Return | 14 August 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| 363a - Annual Return | 16 August 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
| 363a - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 16 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| 363a - Annual Return | 19 August 1998 | |
| AUD - Auditor's letter of resignation | 11 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1998 | |
| 395 - Particulars of a mortgage or charge | 08 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 1998 | |
| AA - Annual Accounts | 21 October 1997 | |
| 363a - Annual Return | 20 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1996 | |
| 363a - Annual Return | 19 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| RESOLUTIONS - N/A | 02 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1996 | |
| 123 - Notice of increase in nominal capital | 02 April 1996 | |
| 288 - N/A | 14 March 1996 | |
| 288 - N/A | 14 March 1996 | |
| 287 - Change in situation or address of Registered Office | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 287 - Change in situation or address of Registered Office | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363s - Annual Return | 21 August 1995 | |
| 288 - N/A | 25 May 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 14 December 1994 | |
| 363s - Annual Return | 24 August 1994 | |
| 395 - Particulars of a mortgage or charge | 07 January 1994 | |
| 288 - N/A | 08 November 1993 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363s - Annual Return | 26 August 1993 | |
| AA - Annual Accounts | 22 September 1992 | |
| 363s - Annual Return | 07 September 1992 | |
| 395 - Particulars of a mortgage or charge | 12 November 1991 | |
| AA - Annual Accounts | 27 August 1991 | |
| 363a - Annual Return | 27 August 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| 363 - Annual Return | 14 November 1990 | |
| AA - Annual Accounts | 26 January 1990 | |
| 363 - Annual Return | 15 December 1989 | |
| 288 - N/A | 11 January 1989 | |
| 288 - N/A | 05 January 1989 | |
| AA - Annual Accounts | 13 July 1988 | |
| 363 - Annual Return | 13 July 1988 | |
| 288 - N/A | 05 January 1988 | |
| 287 - Change in situation or address of Registered Office | 29 October 1987 | |
| AA - Annual Accounts | 02 October 1987 | |
| 363 - Annual Return | 02 October 1987 | |
| 288 - N/A | 08 January 1987 | |
| 288 - N/A | 03 January 1987 | |
| AA - Annual Accounts | 06 September 1986 | |
| 363 - Annual Return | 07 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over credit balances | 29 May 1998 | Fully Satisfied |
N/A |
| Charge over credit balances | 20 December 1993 | Fully Satisfied |
N/A |
| Letter of charge | 25 October 1991 | Fully Satisfied |
N/A |
| Debenture | 01 November 1982 | Fully Satisfied |
N/A |
