Company NameSPSS (UK) Limited
Company StatusDissolved
Company Number01859061
CategoryPrivate Limited Company
Incorporation Date26 October 1984(37 years, 7 months ago)
Dissolution Date28 October 2014 (7 years, 6 months ago)
Previous NameSPSS (U.K.) Limited

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMichael Manson Jones
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2006(21 years, 6 months after company formation)
Appointment Duration8 years, 5 months (closed 28 October 2014)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address16 Cornwall Road
Twickenham
TW1 3LS
Secretary NameAlison Mary Catherine Sullivan
NationalityBritish
StatusClosed
Appointed01 October 2010(25 years, 11 months after company formation)
Appointment Duration4 years (closed 28 October 2014)
RoleCompany Director
Correspondence Address76 Upper Ground
London
SE1 9PZ
Director NameIan Stanley Durrell
Date of BirthJune 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1992(7 years, 3 months after company formation)
Appointment Duration13 years, 10 months (resigned 19 December 2005)
RoleInternational Manager
Correspondence AddressPriory Court 52 High Street
Whitchurch
Aylesbury
Buckinghamshire
HP22 4JS
Director NameMr Nigel David Major Lester
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1992(7 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 December 1994)
RoleManaging Director
Correspondence Address24 Mayfield Road
Weybridge
Surrey
KT13 8XD
Director NameMs Nicole Williams
Date of BirthJuly 1944 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed12 February 1992(7 years, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 25 March 1992)
RoleFinance Director
Correspondence Address5901 North Sheridan Road
Chicago
Foreign
Secretary NameMr Nigel David Major Lester
NationalityBritish
StatusResigned
Appointed12 February 1992(7 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 December 1994)
RoleCompany Director
Correspondence Address24 Mayfield Road
Weybridge
Surrey
KT13 8XD
Director NameJack Noonan
Date of BirthAugust 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 1992(7 years, 5 months after company formation)
Appointment Duration17 years, 8 months (resigned 02 December 2009)
RoleCompany Director
Correspondence Address340 East Randolph Street 62phw
Chicago
Illinois 60601
United States
Director NameDavid John Jeffers
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(10 years, 1 month after company formation)
Appointment Duration11 years, 5 months (resigned 18 May 2006)
RoleAccountant
Correspondence Address6 Hillary Road
Slough
SL3 7DW
Secretary NameDavid John Jeffers
NationalityBritish
StatusResigned
Appointed14 December 1994(10 years, 1 month after company formation)
Appointment Duration11 years, 5 months (resigned 18 May 2006)
RoleAccountant
Correspondence Address6 Hillary Road
Slough
SL3 7DW
Director NameJonothan Edward Petersen
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(10 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 September 2002)
RoleCompany Director
Correspondence AddressPear Tree Cottage
4 Beech Hill Cottages
Godalming
Surrey
GU8 4HL
Director NameLouis Cameron Davidson
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(14 years, 12 months after company formation)
Appointment Duration6 years, 7 months (resigned 18 May 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Roughlands
Woking
Surrey
GU22 8PT
Director NameRobert Joseph Brinkmann
Date of BirthMay 1958 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed18 May 2006(21 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 December 2009)
RoleAccountant
Correspondence Address450 Sherman Road
Glenview
Illinois
60026 Usa
Secretary NameMichael Manson Jones
NationalityBritish
StatusResigned
Appointed18 May 2006(21 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 October 2010)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address16 Cornwall Road
Twickenham
TW1 3LS
Director NameMr Anthony Gregory Ciro
Date of BirthMay 1965 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed02 December 2009(25 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 19 September 2013)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address1704 Waverly Circle
St Charles
Illinois
60174
Director NameMr David John Jeffers
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(25 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 19 September 2013)
RoleController
Country of ResidenceUnited Kingdom
Correspondence Address71 Quaves Road
Slough
Berkshire
SL3 7PD
Director NameMr Marc David Nelson
Date of BirthDecember 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed02 December 2009(25 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 19 September 2013)
RoleController
Country of ResidenceUnited States
Correspondence Address103 Hillshire Drive
Inverness
Illinois
60010

Contact

Websitewww.spss.co.uk
Telephone020 36275052
Telephone regionLondon

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Ibm United Kingdom LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (10 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014Final Gazette dissolved following liquidation (1 page)
28 October 2014Final Gazette dissolved following liquidation (1 page)
28 July 2014Return of final meeting in a members' voluntary winding up (4 pages)
28 July 2014Return of final meeting in a members' voluntary winding up (4 pages)
15 October 2013Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 15 October 2013 (2 pages)
15 October 2013Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 15 October 2013 (2 pages)
14 October 2013Declaration of solvency (3 pages)
14 October 2013Appointment of a voluntary liquidator (1 page)
14 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 October 2013Declaration of solvency (3 pages)
14 October 2013Appointment of a voluntary liquidator (1 page)
14 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 September 2013Termination of appointment of David Jeffers as a director (1 page)
30 September 2013Termination of appointment of Anthony Ciro as a director (1 page)
30 September 2013Termination of appointment of Marc Nelson as a director (1 page)
30 September 2013Termination of appointment of David Jeffers as a director (1 page)
30 September 2013Termination of appointment of Anthony Ciro as a director (1 page)
30 September 2013Termination of appointment of Marc Nelson as a director (1 page)
6 March 2013Annual return made up to 12 February 2013 with a full list of shareholders
Statement of capital on 2013-03-06
  • GBP 100
(8 pages)
6 March 2013Annual return made up to 12 February 2013 with a full list of shareholders
Statement of capital on 2013-03-06
  • GBP 100
(8 pages)
17 September 2012Full accounts made up to 31 December 2011 (16 pages)
17 September 2012Full accounts made up to 31 December 2011 (16 pages)
6 March 2012Annual return made up to 12 February 2012 with a full list of shareholders (8 pages)
6 March 2012Annual return made up to 12 February 2012 with a full list of shareholders (8 pages)
5 September 2011Full accounts made up to 31 December 2010 (19 pages)
5 September 2011Full accounts made up to 31 December 2010 (19 pages)
15 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
15 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
8 March 2011Annual return made up to 12 February 2011 with a full list of shareholders (9 pages)
8 March 2011Annual return made up to 12 February 2011 with a full list of shareholders (9 pages)
15 November 2010Register(s) moved to registered inspection location (1 page)
15 November 2010Register(s) moved to registered inspection location (1 page)
15 November 2010Register(s) moved to registered inspection location (1 page)
15 November 2010Register(s) moved to registered inspection location (1 page)
15 November 2010Register(s) moved to registered inspection location (1 page)
15 November 2010Register(s) moved to registered inspection location (1 page)
15 November 2010Register(s) moved to registered inspection location (1 page)
15 November 2010Register(s) moved to registered inspection location (1 page)
9 November 2010Registered office address changed from 1St Floor St Andrews House West Street Woking Surrey GU21 6EB on 9 November 2010 (1 page)
9 November 2010Register inspection address has been changed (1 page)
9 November 2010Termination of appointment of Michael Jones as a secretary (1 page)
9 November 2010Registered office address changed from 1St Floor St Andrews House West Street Woking Surrey GU21 6EB on 9 November 2010 (1 page)
9 November 2010Registered office address changed from 1St Floor St Andrews House West Street Woking Surrey GU21 6EB on 9 November 2010 (1 page)
9 November 2010Register inspection address has been changed (1 page)
9 November 2010Termination of appointment of Michael Jones as a secretary (1 page)
12 October 2010Appointment of Alison Mary Catherine Sullivan as a secretary (3 pages)
12 October 2010Appointment of Alison Mary Catherine Sullivan as a secretary (3 pages)
13 July 2010Full accounts made up to 31 December 2009 (19 pages)
13 July 2010Full accounts made up to 31 December 2009 (19 pages)
29 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
29 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
3 December 2009Appointment of Mr Anthony Gregory Ciro as a director (2 pages)
3 December 2009Appointment of Mr Marc David Nelson as a director (2 pages)
3 December 2009Appointment of Mr David John Jeffers as a director (2 pages)
3 December 2009Termination of appointment of Robert Brinkmann as a director (1 page)
3 December 2009Termination of appointment of Jack Noonan as a director (1 page)
3 December 2009Appointment of Mr Anthony Gregory Ciro as a director (2 pages)
3 December 2009Appointment of Mr Marc David Nelson as a director (2 pages)
3 December 2009Appointment of Mr David John Jeffers as a director (2 pages)
3 December 2009Termination of appointment of Robert Brinkmann as a director (1 page)
3 December 2009Termination of appointment of Jack Noonan as a director (1 page)
14 August 2009Full accounts made up to 31 December 2008 (19 pages)
14 August 2009Full accounts made up to 31 December 2008 (19 pages)
5 August 2009Director's change of particulars / jack noonan / 30/07/2009 (1 page)
5 August 2009Director's change of particulars / robert brinkmann / 30/07/2009 (1 page)
5 August 2009Director's change of particulars / jack noonan / 30/07/2009 (1 page)
5 August 2009Director's change of particulars / robert brinkmann / 30/07/2009 (1 page)
18 February 2009Return made up to 12/02/09; full list of members (11 pages)
18 February 2009Return made up to 12/02/09; full list of members (11 pages)
27 November 2008Resolutions
  • RES13 ‐ Re sigining of accounts 21/10/2008
(1 page)
27 November 2008Resolutions
  • RES13 ‐ Re sigining of accounts 21/10/2008
(1 page)
28 October 2008Full accounts made up to 31 December 2007 (18 pages)
28 October 2008Full accounts made up to 31 December 2007 (18 pages)
26 February 2008Return made up to 12/02/08; no change of members (7 pages)
26 February 2008Return made up to 12/02/08; no change of members (7 pages)
2 November 2007Full accounts made up to 31 December 2006 (18 pages)
2 November 2007Full accounts made up to 31 December 2006 (18 pages)
21 March 2007Return made up to 12/02/07; full list of members (7 pages)
21 March 2007Return made up to 12/02/07; full list of members (7 pages)
5 November 2006Full accounts made up to 31 December 2005 (17 pages)
5 November 2006Full accounts made up to 31 December 2005 (17 pages)
12 July 2006Director resigned (1 page)
12 July 2006Director resigned (1 page)
11 July 2006Secretary resigned;director resigned (1 page)
11 July 2006Secretary resigned;director resigned (1 page)
21 June 2006New secretary appointed;new director appointed (3 pages)
21 June 2006New director appointed (2 pages)
21 June 2006New secretary appointed;new director appointed (3 pages)
21 June 2006New director appointed (2 pages)
14 March 2006Return made up to 12/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 March 2006Return made up to 12/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 December 2005Director resigned (1 page)
29 December 2005Director resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (16 pages)
9 November 2005Full accounts made up to 31 December 2004 (16 pages)
10 March 2005Return made up to 12/02/05; full list of members (8 pages)
10 March 2005Return made up to 12/02/05; full list of members (8 pages)
9 November 2004Full accounts made up to 31 December 2003 (17 pages)
9 November 2004Full accounts made up to 31 December 2003 (17 pages)
1 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
24 February 2004Return made up to 12/02/04; full list of members (8 pages)
24 February 2004Return made up to 12/02/04; full list of members (8 pages)
11 December 2003Company name changed spss (U.K.) LIMITED\certificate issued on 11/12/03 (2 pages)
11 December 2003Company name changed spss (U.K.) LIMITED\certificate issued on 11/12/03 (2 pages)
3 November 2003Full accounts made up to 31 December 2002 (15 pages)
3 November 2003Full accounts made up to 31 December 2002 (15 pages)
21 February 2003Return made up to 12/02/03; full list of members
  • 363(287) ‐ Registered office changed on 21/02/03
(8 pages)
21 February 2003Return made up to 12/02/03; full list of members
  • 363(287) ‐ Registered office changed on 21/02/03
(8 pages)
4 November 2002Full accounts made up to 31 December 2001 (15 pages)
4 November 2002Full accounts made up to 31 December 2001 (15 pages)
24 September 2002Director resigned (1 page)
24 September 2002Director resigned (1 page)
18 June 2002Re: section 394 (1 page)
18 June 2002Auditor's resignation (1 page)
18 June 2002Auditor's resignation (1 page)
18 June 2002Re: section 394 (1 page)
18 June 2002Auditor's resignation (1 page)
18 June 2002Auditor's resignation (1 page)
25 February 2002Return made up to 12/02/02; full list of members (7 pages)
25 February 2002Return made up to 12/02/02; full list of members (7 pages)
1 November 2001Full accounts made up to 31 December 2000 (14 pages)
1 November 2001Full accounts made up to 31 December 2000 (14 pages)
16 February 2001Return made up to 12/02/01; full list of members (7 pages)
16 February 2001Return made up to 12/02/01; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (19 pages)
2 November 2000Full accounts made up to 31 December 1999 (19 pages)
10 March 2000Return made up to 12/02/00; full list of members (7 pages)
10 March 2000Return made up to 12/02/00; full list of members (7 pages)
27 October 1999Full accounts made up to 31 December 1998 (16 pages)
27 October 1999Full accounts made up to 31 December 1998 (16 pages)
20 October 1999New director appointed (2 pages)
20 October 1999New director appointed (2 pages)
4 March 1999Return made up to 12/02/99; full list of members (6 pages)
4 March 1999Return made up to 12/02/99; full list of members (6 pages)
21 July 1998Full accounts made up to 31 December 1997 (16 pages)
21 July 1998Full accounts made up to 31 December 1997 (16 pages)
23 March 1998Return made up to 12/02/98; no change of members (4 pages)
23 March 1998Return made up to 12/02/98; no change of members (4 pages)
7 May 1997Full accounts made up to 31 December 1996 (16 pages)
7 May 1997Full accounts made up to 31 December 1996 (16 pages)
26 February 1997Return made up to 12/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 February 1997Return made up to 12/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 August 1996Full accounts made up to 31 December 1995 (17 pages)
20 August 1996Full accounts made up to 31 December 1995 (17 pages)
13 August 1996Director's particulars changed (1 page)
13 August 1996Director's particulars changed (1 page)
13 August 1996Director's particulars changed (1 page)
13 August 1996Director's particulars changed (1 page)
25 May 1996Registered office changed on 25/05/96 from: 5 london street chertsey surrey. KT16 8AP (1 page)
25 May 1996Registered office changed on 25/05/96 from: 5 london street chertsey surrey. KT16 8AP (1 page)
29 March 1996Return made up to 12/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 March 1996Return made up to 12/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 September 1995Full accounts made up to 31 December 1994 (16 pages)
14 September 1995Full accounts made up to 31 December 1994 (16 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
23 March 1995Return made up to 12/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 March 1995Return made up to 12/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (56 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)
22 August 1994Full accounts made up to 31 December 1993 (16 pages)
22 August 1994Full accounts made up to 31 December 1993 (16 pages)
23 September 1993Full accounts made up to 31 December 1992 (14 pages)
23 September 1993Full accounts made up to 31 December 1992 (14 pages)
21 June 1992Full accounts made up to 31 December 1991 (13 pages)
21 June 1992Full accounts made up to 31 December 1991 (13 pages)
1 November 1991Full accounts made up to 31 December 1990 (12 pages)
1 November 1991Full accounts made up to 31 December 1990 (12 pages)
28 August 1990Full accounts made up to 31 December 1989 (10 pages)
28 August 1990Full accounts made up to 31 December 1989 (10 pages)
25 October 1989Full accounts made up to 31 December 1988 (11 pages)
25 October 1989Full accounts made up to 31 December 1988 (11 pages)
10 April 1989Full accounts made up to 31 December 1987 (11 pages)
10 April 1989Full accounts made up to 31 December 1987 (11 pages)
10 March 1988Full accounts made up to 31 December 1986 (13 pages)
10 March 1988Full accounts made up to 31 December 1986 (13 pages)
4 December 1986Full accounts made up to 31 December 1985 (11 pages)
4 December 1986Full accounts made up to 31 December 1985 (11 pages)