GROWTH FUND LIMITED(THE)

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01649797
Status: DISSOLVED
Incorporated / age: 9 July 198234 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 08:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Dormant Company
Previous company names
UKP-EA GROWTH FUND LIMITED
FLAGEEL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 July 2016
Dissolved on
29 December 2016
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  20 July 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 May 2011				Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
MARSHALL, Clair Louise ACTIVE	Director	12 May 2016		United Kingdom	August 1961	Wellington Row, York, YO90 1WR, United Kingdom
ROSE, David Rowley ACTIVE	Director	12 May 2016		United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BREESE, Charles Jonathon RESIGNED	Secretary		12 Feb 1996			Steane Grounds Farm, Steane, Brackley, Northamptonshire, NN13 5NP
ELLIS, Robert Gordon RESIGNED	Secretary	01 Jan 2005	31 Dec 2009			Severals, Oakwood, Chichester, West Sussex, PO18 9AL
MONGER, Diana RESIGNED	Secretary	31 Dec 2009	27 May 2011			Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER, United Kingdom
SWEETLAND, Brian William RESIGNED	Secretary	12 Feb 1996	31 Dec 2004			Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
ASLET, Graham Kenneth RESIGNED	Director	01 Mar 1996	31 Dec 2004	England	May 1948	Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
BLACK, James Masson RESIGNED	Director	21 Sep 2012	27 Sep 2013	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
BOURKE, Evelyn Brigid RESIGNED	Director	31 Dec 2009	21 Sep 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
DOWNIE, Michael Ronald RESIGNED	Director	21 Sep 2012	27 Sep 2013	Scotland	May 1976	Pixham End, Dorking, Surrey, RH4 1QA
ELLIS, Robert Gordon RESIGNED	Director	26 May 2005	31 Dec 2009	England	May 1956	Severals, Oakwood, Chichester, West Sussex, PO18 9AL
JONES, Peter Derek RESIGNED	Director	01 Jan 1996	30 Sep 2000	United Kingdom	December 1941	13 Vincent Square, London, SW1P 2LX
MONGER, Diana RESIGNED	Director	01 Oct 2001	27 Apr 2012	United Kingdom	November 1957	Pixham End, Dorking, Surrey, RH4 1QA
MOSS, Jonathan Stephen RESIGNED	Director	10 Sep 2012	07 Dec 2015	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
PAYKEL, Jonathan Charles RESIGNED	Director	23 Jan 2015	13 May 2016	United Kingdom	July 1973	Pixham End, Dorking, Surrey, RH4 1QA
SATCHELL, Keith RESIGNED	Director	01 Mar 1996	31 May 1997		June 1951	Oakfield, 63 Moorlands Road, Verwood, Dorset, BH31 7PD
SILVESTER, Peter RESIGNED	Director		31 Dec 1995	England	January 1936	Dulverton, Priorswood, Compton, Guildford, Surrey, GU3 1DS
SISSON, Amanda RESIGNED	Director	27 Sep 2013	06 Aug 2014	England	October 1973	Pixham End, Dorking, Surrey, RH4 1QA
SWEETLAND, Brian William RESIGNED	Director	01 Jun 1997	26 May 2005	Uk	April 1945	Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
WELLESLEY WESLEY, Dermot Michael RESIGNED	Director		19 May 1995		March 1927	Smocombe House, Enmore, Bridgwater, Somerset, TA5 2ED
WILLIAMS, Ian RESIGNED	Director	27 Sep 2013	10 Feb 2016	United Kingdom	December 1974	Pixham End, Dorking, Surrey, RH4 1QA

FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 May 2011
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

MARSHALL, Clair Louise ACTIVE
Role: Director
Appointed on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Wellington Row, York, YO90 1WR, United Kingdom

ROSE, David Rowley ACTIVE
Role: Director
Appointed on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BREESE, Charles Jonathon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1996
Address: Steane Grounds Farm, Steane, Brackley, Northamptonshire, NN13 5NP

ELLIS, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2009
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 27 May 2011
Address: Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER, United Kingdom

SWEETLAND, Brian William RESIGNED
Role: Secretary
Appointed on: 12 Feb 1996
Resigned on: 31 Dec 2004
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

ASLET, Graham Kenneth RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: May 1948
Address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

BOURKE, Evelyn Brigid RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

DOWNIE, Michael Ronald RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: Scotland
Date of birth: May 1976
Address: Pixham End, Dorking, Surrey, RH4 1QA

ELLIS, Robert Gordon RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: May 1956
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

JONES, Peter Derek RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 13 Vincent Square, London, SW1P 2LX

MONGER, Diana RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Pixham End, Dorking, Surrey, RH4 1QA

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 07 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

PAYKEL, Jonathan Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 13 May 2016
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

SATCHELL, Keith RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 May 1997
Date of birth: June 1951
Address: Oakfield, 63 Moorlands Road, Verwood, Dorset, BH31 7PD

SILVESTER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: January 1936
Address: Dulverton, Priorswood, Compton, Guildford, Surrey, GU3 1DS

SISSON, Amanda RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 06 Aug 2014
Country of Residence: England
Date of birth: October 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

SWEETLAND, Brian William RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 26 May 2005
Country of Residence: Uk
Date of birth: April 1945
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

WELLESLEY WESLEY, Dermot Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1995
Date of birth: March 1927
Address: Smocombe House, Enmore, Bridgwater, Somerset, TA5 2ED

WILLIAMS, Ian RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Pixham End, Dorking, Surrey, RH4 1QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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