The Green Financing Limited

Company Name	The Green Financing Limited
Company Status	Dissolved
Company Number	02020413
Category	Private Limited Company
Incorporation Date	16 May 1986(37 years, 11 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Count Luca Rinaldo Contardo Padulli
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	25 August 2001(15 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 06 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	180 Central Park South No 76 New York 10019 United States

Secretary Name	Mr Rodolfo Deseo
Nationality	British
Status	Closed
Appointed	11 August 2003(17 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 06 March 2012)
Role	Company Director
Correspondence Address	3jh Knickerbocker Road Cresshill New Jersey 07626 Foreign

Director Name	Romano Venturi
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 September 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 1993)
Role	Company Executive
Correspondence Address	Via Mazzini 72 48100 Ravenna Foreign

Director Name	Thomas Anthony Odwyer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 1994)
Role	Commodity Trader
Correspondence Address	89 Richmond Park Road East Sheen London SW14 8JY

Director Name	Mr Michael Robert Engelbach
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(5 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Nassau Road Barnes London SW13 9QE

Director Name	Mr Jeffrey Frank Davis
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Lower Canes Yateley Hampshire GU46 6PY

Director Name	Sir Richard Clive Butler
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 March 1997)
Role	Farmer
Correspondence Address	Penny Pot Halstead Essex CO9 1RX

Director Name	Giancarlo Baldini
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 September 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 October 1993)
Role	Company Executive
Correspondence Address	Vi Avenue Santi Baldini 13/A 48100 Ravenna Foreign

Secretary Name	Mr Jeffrey Frank Davis
Nationality	British
Status	Resigned
Appointed	17 September 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Lower Canes Yateley Hampshire GU46 6PY

Director Name	Dr Emilio Mauri
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 August 1993(7 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 February 1994)
Role	Company Director
Correspondence Address	Conde De Penalver 88 Madrid Spain Foreign

Director Name	Giovanni Bazzoni
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(7 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 30 September 1993)
Role	Company Executive
Correspondence Address	Conde De Penalver 88 Madrid Spain Foreign

Director Name	Count Luca Rinaldo Contardo Padulli
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 February 1994(7 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2000)
Role	Clerk
Country of Residence	United States
Correspondence Address	180 Central Park South No 76 New York 10019 United States

Director Name	Antonio Gomez
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 March 1994(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	C/Begonia 17-Madrid Soto Moraleja Madrid Spain

Director Name	Karel Leendert Stubbe
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 March 1994(7 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Bovenstraat 54 4741 Aw Hoeven Netherlands Foreign

Secretary Name	Richard Edward Keith Hutchings
Nationality	British
Status	Resigned
Appointed	07 July 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	St Cuthberts Steele Lane Oxshott Surrey KT22 0QH

Director Name	Richard Edward Keith Hutchings
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2000)
Role	Accountant
Correspondence Address	St Cuthberts Steele Lane Oxshott Surrey KT22 0QH

Secretary Name	Nicholas Andrew Cheesman
Nationality	British
Status	Resigned
Appointed	21 January 1998(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1999)
Role	Accountant
Correspondence Address	Holly Cottage Kingfield Road Woking Surrey GU22 9DZ

Secretary Name	Mr Leonardo Decabo
Nationality	Spanish
Status	Resigned
Appointed	06 September 1999(13 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Genesis Close Stanwell Middlesex TW19 7BE

Director Name	Daniel James Lucien Maury
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2000(13 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 July 2000)
Role	Banker
Correspondence Address	65 Chepstow Road London W2 5QR

Director Name	Stephen James Morrell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	28 March 2000(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 April 2001)
Role	Accountant
Correspondence Address	Flat 2 60 Canfield Gardens London NW6 3EB

Director Name	Bernard Pariente
Date of Birth	September 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2000(13 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 December 2000)
Role	Trader
Correspondence Address	14 Avenue Foch - 64100 Bayonne France

Director Name	Nicholas George Poole
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2000(13 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 2001)
Role	Accountant
Correspondence Address	Flat 2b 92 Whitechapel High Street London E1 7RA

Secretary Name	Simon Peters
Nationality	British
Status	Resigned
Appointed	13 June 2000(14 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	1 Nightingale Close Epsom Surrey KT19 7EH

Director Name	Henry Walford Bromley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(14 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Iverna Court Iverna Gardens London W8 6TY

Location

Registered Address	34 Middle Street South Driffield North Humberside YO25 6PS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	Application to strike the company off the register (3 pages)
8 November 2011	Application to strike the company off the register (3 pages)
29 October 2010	Secretary's details changed for Rodolfo Deseo on 17 September 2010 (1 page)
29 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-10-29 GBP 1,656,400 (5 pages)
29 October 2010	Director's details changed for Count Luca Rinaldo Contardo Padulli on 17 September 2010 (2 pages)
29 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-10-29 GBP 1,656,400 (5 pages)
29 October 2010	Secretary's details changed for Rodolfo Deseo on 17 September 2010 (1 page)
29 October 2010	Director's details changed for Count Luca Rinaldo Contardo Padulli on 17 September 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Registered office address changed from Carlton House Mill Street Driffield East Yorkshire YO25 6TN on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from Carlton House Mill Street Driffield East Yorkshire YO25 6TN on 12 October 2009 (1 page)
19 September 2008	Return made up to 17/09/08; full list of members (5 pages)
19 September 2008	Return made up to 17/09/08; full list of members (5 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Return made up to 17/09/07; no change of members (6 pages)
30 October 2007	Return made up to 17/09/07; no change of members (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2006	Return made up to 17/09/06; full list of members (8 pages)
17 October 2006	Return made up to 17/09/06; full list of members (8 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 October 2005	Accounts made up to 31 December 2004 (5 pages)
3 October 2005	Return made up to 17/09/05; full list of members (8 pages)
3 October 2005	Return made up to 17/09/05; full list of members (8 pages)
27 October 2004	Accounts made up to 31 December 2003 (5 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 October 2004	Return made up to 17/09/04; full list of members (8 pages)
6 October 2004	Return made up to 17/09/04; full list of members (8 pages)
1 April 2004	Director's particulars changed (1 page)
1 April 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
18 October 2003	Return made up to 17/09/03; full list of members (9 pages)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	Return made up to 17/09/03; full list of members (9 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Secretary resigned (1 page)
6 November 2002	Return made up to 17/09/02; full list of members (8 pages)
6 November 2002	Return made up to 17/09/02; full list of members (8 pages)
16 August 2002	Full accounts made up to 31 December 2001 (15 pages)
16 August 2002	Full accounts made up to 31 December 2001 (15 pages)
18 February 2002	Director's particulars changed (1 page)
18 February 2002	Director's particulars changed (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 11 the green richmond surrey TW9 1PX (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 11 the green richmond surrey TW9 1PX (1 page)
28 September 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2001	Return made up to 17/09/01; full list of members (8 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
1 August 2001	Registered office changed on 01/08/01 from: suite 7 & 8 port house square rigger row plantation wharf york place london SW11 3TY (1 page)
27 July 2001	Company name changed agroceres & co. LIMITED\certificate issued on 27/07/01 (2 pages)
27 July 2001	Company name changed agroceres & co. LIMITED\certificate issued on 27/07/01 (2 pages)
18 July 2001	Â£ ic 10000000/1656400 22/06/01 Â£ sr 8343600@1=8343600 (1 page)
18 July 2001	Â£ ic 10000000/1656400 22/06/01 Â£ sr 8343600@1=8343600 (1 page)
22 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
22 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
22 May 2001	Declaration of shares redemption:auditor's report (3 pages)
22 May 2001	Declaration of shares redemption:auditor's report (3 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
17 April 2001	Secretary's particulars changed (1 page)
17 April 2001	Secretary's particulars changed (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
22 September 2000	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (7 pages)
22 September 2000	Return made up to 17/09/00; full list of members (7 pages)
21 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
21 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
12 May 2000	Ad 04/01/00--------- Â£ si 4000000@1=4000000 Â£ ic 6000000/10000000 (2 pages)
12 May 2000	Ad 04/01/00--------- Â£ si 4000000@1=4000000 Â£ ic 6000000/10000000 (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
30 September 1999	Full group accounts made up to 31 December 1998 (23 pages)
30 September 1999	Full group accounts made up to 31 December 1998 (23 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Return made up to 17/09/99; no change of members (4 pages)
27 September 1999	Return made up to 17/09/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
2 October 1998	Return made up to 17/09/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1998	Return made up to 17/09/98; change of members (6 pages)
28 August 1998	Registered office changed on 28/08/98 from: st george house 17 sheen lane london SW14 8HY (1 page)
28 August 1998	Registered office changed on 28/08/98 from: st george house 17 sheen lane london SW14 8HY (1 page)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Full group accounts made up to 31 December 1997 (23 pages)
16 July 1998	Full group accounts made up to 31 December 1997 (23 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	New secretary appointed (2 pages)
27 January 1998	New director appointed (3 pages)
27 January 1998	New director appointed (3 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Secretary resigned (1 page)
30 September 1997	Return made up to 17/09/97; full list of members (7 pages)
30 September 1997	Return made up to 17/09/97; full list of members (7 pages)
8 August 1997	Auditor's resignation (2 pages)
8 August 1997	Auditor's resignation (2 pages)
10 July 1997	Full group accounts made up to 31 December 1996 (26 pages)
10 July 1997	Full group accounts made up to 31 December 1996 (26 pages)
26 June 1997	Â£ ic 12500000/6000000 09/05/97 Â£ sr 6500000@1=6500000 (1 page)
26 June 1997	Â£ ic 12500000/6000000 09/05/97 Â£ sr 6500000@1=6500000 (1 page)
3 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 April 1997	Declaration of shares redemption:auditor's report (3 pages)
3 April 1997	Declaration of shares redemption:auditor's report (3 pages)
3 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
4 November 1996	Return made up to 17/09/96; no change of members (8 pages)
4 November 1996	Return made up to 17/09/96; no change of members (8 pages)
2 August 1996	Full group accounts made up to 31 December 1995 (25 pages)
2 August 1996	Full group accounts made up to 31 December 1995 (25 pages)
21 April 1996	Registered office changed on 21/04/96 from: 103 mount street london W1Y 5HE (1 page)
21 April 1996	Registered office changed on 21/04/96 from: 103 mount street london W1Y 5HE (1 page)
15 January 1996	Auditor's resignation (1 page)
15 January 1996	Auditor's resignation (1 page)
9 October 1995	Return made up to 17/09/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
9 October 1995	Return made up to 17/09/95; no change of members (9 pages)
27 July 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
19 July 1995	Particulars of mortgage/charge (3 pages)
25 January 1995	Ad 20/12/94--------- Â£ si 2500000@1=2500000 Â£ ic 10000000/12500000 (2 pages)
25 January 1995	Ad 20/12/94--------- Â£ si 2500000@1=2500000 Â£ ic 10000000/12500000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
5 July 1994	Ad 30/06/94--------- premium Â£ si 2691871@1=2691871 Â£ ic 7308129/10000000 (2 pages)
5 July 1994	Ad 30/06/94--------- premium Â£ si 2691871@1=2691871 Â£ ic 7308129/10000000 (2 pages)
9 May 1994	Particulars of contract relating to shares (3 pages)
9 May 1994	Ad 04/02/94-23/02/94 Â£ si 5308129@1 (2 pages)
25 March 1994	Ad 04/02/94-23/02/94 Â£ si 5308129@1=5308129 Â£ ic 2000000/7308129 (2 pages)
22 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1991	Ad 25/06/91--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
5 August 1991	Ad 25/06/91--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)

The Green Financing Limited

Business Activity

Directors

Location

Accounts

Filing History

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