Green Finance & Leasing Limited

Company Name	Green Finance & Leasing Limited
Company Status	Dissolved
Company Number	02857874
Category	Private Limited Company
Incorporation Date	23 September 1993(30 years, 7 months ago)
Dissolution Date	17 June 2003 (20 years, 10 months ago)
Previous Name	Martin Rental Plc

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Irene Nielsen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Danish
Status	Closed
Appointed	20 July 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 June 2003)
Role	Consultant
Correspondence Address	Falkenkaer 21 Gjern 8883 Denmark

Director Name	Valerie Sigger
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 June 2003)
Role	Company Director
Correspondence Address	16 Lime Close Marden Tonbridge Kent TN12 9EQ

Secretary Name	Valerie Sigger
Nationality	British
Status	Closed
Appointed	20 July 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 June 2003)
Role	Company Director
Correspondence Address	16 Lime Close Marden Tonbridge Kent TN12 9EQ

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Peter Johansen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 October 1993(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 1998)
Role	Company Director
Correspondence Address	Studstrup Strandvej 31 Skodsturup 8541 Denmark

Director Name	Mr Ian Donald Kirby
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robinwood Rosemary Lane Smarden Ashford Kent TN27 8PF

Secretary Name	Peter Johansen
Nationality	Danish
Status	Resigned
Appointed	13 October 1993(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 1996)
Role	Company Director
Correspondence Address	Studstrup Strandvej 31 Skodsturup 8541 Denmark

Secretary Name	Mr Ole Henrik Lav
Nationality	British
Status	Resigned
Appointed	23 September 1996(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 20 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burcott Road Purley Surrey CR8 4AD

Director Name	Lars Dige
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 February 1998(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 2000)
Role	Company Director
Correspondence Address	Holmstruphojvej 173 Aarhus V Dk 8210

Director Name	Torben Heidemann Jensen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 February 1998(4 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 May 1998)
Role	Accountant
Correspondence Address	19 Snowbell Road Kingsnorth Ashford Kent TN23 3NF

Director Name	Pio Elia Nahum
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 February 1998(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 2000)
Role	Company Director
Correspondence Address	Via C Colombo 18 24020 Ranica Bergamo Italy

Director Name	Mr Ole Henrik Lav
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(6 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Burcott Road Purley Surrey CR8 4AD

Director Name	Mr Nigel John Fraser-Gausden
Date of Birth	February 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 2000(6 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat Tudor Court 51 Carlisle Road Eastbourne East Sussex BN21 4JR

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield

Financials

Year	2014
Net Worth	-£611
Current Liabilities	£1,004

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

17 June 2003	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
7 November 2001	Return made up to 23/09/01; full list of members (6 pages)
22 January 2001	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
9 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
9 October 2000	Re-registration of Memorandum and Articles (11 pages)
9 October 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
9 October 2000	Application for reregistration from PLC to private (1 page)
9 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 September 2000	Return made up to 23/09/00; full list of members (6 pages)
28 September 2000	Registered office changed on 28/09/00 from: 308 high street croydon CR0 1NG (1 page)
14 September 2000	New secretary appointed;new director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
25 April 2000	Company name changed martin rental PLC\certificate issued on 26/04/00 (2 pages)
2 December 1999	Full accounts made up to 30 April 1999 (11 pages)
2 December 1999	New director appointed (3 pages)
27 September 1999	Return made up to 23/09/99; no change of members (4 pages)
25 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
12 November 1998	Full accounts made up to 30 April 1998 (9 pages)
12 November 1998	Return made up to 23/09/98; full list of members (6 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
16 January 1998	Auditor's resignation (2 pages)
20 October 1997	Full accounts made up to 30 April 1997 (10 pages)
26 September 1997	Return made up to 23/09/97; no change of members (4 pages)
1 October 1996	New secretary appointed (1 page)
1 October 1996	Return made up to 23/09/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 October 1996	Secretary resigned (2 pages)
1 July 1996	Full accounts made up to 30 April 1996 (10 pages)
19 February 1996	Particulars of mortgage/charge (5 pages)
18 February 1996	Director's particulars changed (1 page)
4 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1996	Memorandum and Articles of Association (12 pages)
17 January 1996	Auditor's statement (1 page)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
17 January 1996	Application for reregistration from private to PLC (1 page)
17 January 1996	Auditor's report (1 page)
17 January 1996	Balance Sheet (1 page)
17 January 1996	Re-registration of Memorandum and Articles (12 pages)
17 January 1996	Declaration on reregistration from private to PLC (1 page)
1 June 1995	Â£ nc 50000/75000 26/04/95 (1 page)
1 June 1995	Registered office changed on 01/06/95 from: unit 8 mill hall business estate aylesford maidstone kent mez 07JZ (1 page)
1 June 1995	Ad 26/04/95--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
1 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)

Green Finance & Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire