Growcash Limited

Company Name	Growcash Limited
Company Status	Dissolved
Company Number	01848906
Category	Private Limited Company
Incorporation Date	18 September 1984(39 years, 7 months ago)
Previous Name	FAF Growcash Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen William Parkes
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 July 1997(12 years, 9 months after company formation)
Appointment Duration	26 years, 9 months
Role	Managing Director
Correspondence Address	Apartment 7 Sherborne House Sherborne Cheltenham Gloucestershire GL54 3DZ Wales

Director Name	Stephen Pullin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 July 1997(12 years, 9 months after company formation)
Appointment Duration	26 years, 9 months
Role	Vice President John Deere Cred
Correspondence Address	55 Alexander Drive Oakville Ontario L6j 4b5 Canada

Director Name	Mr Christopher Paul Stamper
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(14 years, 4 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Director Name	Arthur Geoffrey Slade
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 July 1999(14 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Accountant
Correspondence Address	16 Fryer Avenue Leamington Spa Warwickshire CV32 6HY

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 November 1999(15 years, 1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 April 2000(15 years, 7 months after company formation)
Appointment Duration	24 years
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Current
Appointed	01 August 2000(15 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 1995)
Role	Accountant/Banker
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(8 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 April 1993)
Role	Factor
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Secretary Name	Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	31 October 1992(8 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 1993)
Role	Company Director
Correspondence Address	Flat 1 25 Somers Road Reigate Surrey RH2 9DY

Secretary Name	Mr John Charlton Barnes
Nationality	British
Status	Resigned
Appointed	12 May 1993(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 1995)
Role	Secretary
Correspondence Address	Pinehurst Felcourt Road Felcourt East Grinstead West Sussex RH19 2LA

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Arthur Geoffrey Slade
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(10 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 1999)
Role	Accountant
Correspondence Address	Field House Horsham Road Steyning West Sussex BN44 3AE

Secretary Name	Stuart Preston
Nationality	British
Status	Resigned
Appointed	10 November 1995(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	19 Sunlight Close London SW19 8TG

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	01 March 1997(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 1998)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Director Name	James Alan Israel
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1997(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1999)
Role	Vice President
Correspondence Address	13815 Rosewood Drive Clive Iowa 50325

Director Name	Mr Frederick Alexander McKee
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Thurlby Farm Thurlby Lane Stanton On The Wolds Keyworth Nottingham NG12 5BS

Director Name	Paul Richard Mead
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1998)
Role	Banker
Correspondence Address	28 Maple Court The Gables, Oxshott Leatherhead Surrey KT22 0SD

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	29 April 1998(13 years, 7 months after company formation)
Appointment Duration	12 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	Mr Graham Nicholas Ledden
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(14 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Orchard Weston Under Penyard Ross On Wye Herefordshire HR9 7PH Wales

Director Name	Mr Martin Edward Powell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(14 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 May 1999)
Role	Director,Risk & Regulation
Country of Residence	United Kingdom
Correspondence Address	Monroe Station Road Hatfield Peverel Chelmsford CM3 2DS

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	26 April 1999(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(14 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2000)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Location

Registered Address	PO Box 695 8 Salibury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,501,000
Net Worth	£2,002,000
Current Liabilities	£11,207,000

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 March 2002	Dissolved (1 page)
5 December 2001	Liquidators statement of receipts and payments (5 pages)
5 December 2001	Return of final meeting in a members' voluntary winding up (3 pages)
23 November 2001	Liquidators statement of receipts and payments (5 pages)
31 August 2001	Registered office changed on 31/08/01 from: 3 princess way redhill surrey RH1 1NP (1 page)
13 November 2000	Auditor's resignation (1 page)
13 November 2000	Auditor's resignation (1 page)
30 October 2000	Declaration of solvency (6 pages)
25 October 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2000	Liquidators powers (3 pages)
25 October 2000	Registered office changed on 25/10/00 from: 3 princess way redhill surrey RH1 1NP (1 page)
24 October 2000	Appointment of a voluntary liquidator (1 page)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
1 August 2000	Full accounts made up to 30 September 1999 (18 pages)
27 April 2000	New director appointed (3 pages)
30 November 1999	New director appointed (5 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
28 September 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director's particulars changed (1 page)
2 August 1999	Full accounts made up to 30 September 1998 (13 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New director appointed (3 pages)
10 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1999	Memorandum and Articles of Association (23 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
10 February 1999	Ad 01/02/99--------- Â£ si 1530000@1=1530000 Â£ ic 100/1530100 (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Nc inc already adjusted 01/02/99 (1 page)
10 February 1999	Ad 01/02/99--------- Â£ si 1470000@1=1470000 Â£ ic 1530100/3000100 (2 pages)
10 February 1999	New director appointed (3 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
8 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
8 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
8 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director's particulars changed (1 page)
24 November 1998	Return made up to 31/10/98; full list of members (17 pages)
22 June 1998	Director's particulars changed (1 page)
9 June 1998	Full accounts made up to 30 September 1997 (11 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
15 December 1997	Return made up to 31/10/97; full list of members (12 pages)
10 September 1997	Director's particulars changed (1 page)
8 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (1 page)
4 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (1 page)
28 July 1997	New director appointed (2 pages)
23 April 1997	Full accounts made up to 30 September 1996 (11 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: lombard house 3 princess way redhill surrey RH1 1NJ (1 page)
6 March 1997	Secretary resigned (1 page)
13 January 1997	Company name changed faf growcash LIMITED\certificate issued on 14/01/97 (2 pages)
22 November 1996	Return made up to 31/10/96; full list of members (8 pages)
4 August 1996	Full accounts made up to 30 September 1995 (10 pages)
26 July 1996	Auditor's resignation (2 pages)
30 April 1996	Director's particulars changed (1 page)
17 November 1995	Return made up to 31/10/95; full list of members (12 pages)
15 November 1995	Secretary resigned;new secretary appointed (4 pages)
2 May 1995	Director resigned;new director appointed (6 pages)

Growcash Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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