| Company Name | Springer Science + Business Media Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06279626 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 10 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
| Previous Names | Romanyglade Limited and Springer Science And Business Media Finance Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Derk Haank |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 12 July 2007(4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Pasplein 6 Doetinchem 7001 Gc Netherlands |
| Director Name | Martin Peter Mos |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 12 July 2007(4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Kerkhofweg 1 Wehl 7031 Je The Netherlands |
| Director Name | Dr Ulrich Vest |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 July 2007(4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 67 Ahrenshooper Zeile Berlin 14129 Germany |
| Director Name | Mr Stephen Brian Rimington |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(2 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 18 February 2014) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Lingfield Avenue Kingston Surrey KT1 2TL |
| Secretary Name | Stephen Brian Rimington |
|---|---|
| Status | Closed |
| Appointed | 01 November 2009(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 18 February 2014) |
| Role | Company Director |
| Correspondence Address | 6th Floor 236 Gray's Inn Road London WC1X 8HB |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Jane Hunter |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2007(4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 June 2009) |
| Role | Managing Director |
| Correspondence Address | 5. 2 Alaska Buildings 61 Grange Road London SE1 3BA |
| Secretary Name | Gabrielle Ann Bunning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2007(4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 October 2009) |
| Role | Secretary |
| Correspondence Address | 147 Queens Road Wimbledon London SW19 8NS |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 6th Floor 236 Gray's Inn Road London WC1X 8HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2013 | Application to strike the company off the register (2 pages) |
| 24 October 2013 | Application to strike the company off the register (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
| 26 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 June 2011 | Registered office address changed from 236 Grays Inn Road London WC1X 8HL on 27 June 2011 (1 page) |
| 27 June 2011 | Registered office address changed from 236 Grays Inn Road London WC1X 8HL on 27 June 2011 (1 page) |
| 27 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Derk Haank on 14 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Derk Haank on 14 June 2010 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 November 2009 | Termination of appointment of Gabrielle Bunning as a secretary (1 page) |
| 10 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 November 2009 | Termination of appointment of Gabrielle Bunning as a secretary (1 page) |
| 3 November 2009 | Appointment of Stephen Brian Rimington as a secretary (1 page) |
| 3 November 2009 | Appointment of Stephen Brian Rimington as a secretary (1 page) |
| 28 August 2009 | Director's change of particulars / ulrich vest / 23/03/2009 (1 page) |
| 28 August 2009 | Director's Change of Particulars / ulrich vest / 23/03/2009 / HouseName/Number was: , now: 67; Street was: , now: ahrenshooper zeile; Area was: westhofener weg 2, now: (1 page) |
| 28 August 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 14 August 2009 | Director appointed stephen brian rimington (1 page) |
| 14 August 2009 | Director appointed stephen brian rimington (1 page) |
| 1 August 2009 | Registered office changed on 01/08/2009 from ashbourne house the guildway old portsmouth rd guildford surrey GU3 1LP (1 page) |
| 1 August 2009 | Registered office changed on 01/08/2009 from ashbourne house the guildway old portsmouth rd guildford surrey GU3 1LP (1 page) |
| 8 July 2009 | Appointment Terminated Director jane hunter (1 page) |
| 8 July 2009 | Appointment terminated director jane hunter (1 page) |
| 5 March 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 5 March 2009 | Accounts made up to 31 December 2007 (2 pages) |
| 9 October 2008 | Return made up to 14/06/08; full list of members (8 pages) |
| 9 October 2008 | Return made up to 14/06/08; full list of members (8 pages) |
| 25 July 2007 | Company name changed springer science and business me dia finance LIMITED\certificate issued on 25/07/07 (2 pages) |
| 25 July 2007 | Company name changed springer science and business me dia finance LIMITED\certificate issued on 25/07/07 (2 pages) |
| 20 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 20 July 2007 | New director appointed (3 pages) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | New director appointed (2 pages) |
| 20 July 2007 | New director appointed (2 pages) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | Secretary resigned (1 page) |
| 20 July 2007 | New secretary appointed (2 pages) |
| 20 July 2007 | New director appointed (3 pages) |
| 20 July 2007 | New director appointed (2 pages) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | New director appointed (2 pages) |
| 20 July 2007 | New secretary appointed (2 pages) |
| 20 July 2007 | New director appointed (2 pages) |
| 20 July 2007 | New director appointed (2 pages) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | Secretary resigned (1 page) |
| 20 July 2007 | Registered office changed on 20/07/07 from: 10 upper bank street london E14 5JJ (1 page) |
| 13 July 2007 | Company name changed romanyglade LIMITED\certificate issued on 13/07/07 (2 pages) |
| 13 July 2007 | Company name changed romanyglade LIMITED\certificate issued on 13/07/07 (2 pages) |
| 14 June 2007 | Incorporation (25 pages) |