SPSS (UK) Limited

Company Name	SPSS (UK) Limited
Company Status	Dissolved
Company Number	01859061
Category	Private Limited Company
Incorporation Date	26 October 1984(39 years, 6 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Names	Two Hundred And Fifty-Second Shelf Trading Company Limited and SPSS (U.K.) Limited

Business Activity

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

Directors

Director Name	Michael Manson Jones
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2006(21 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 28 October 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	16 Cornwall Road Twickenham TW1 3LS

Secretary Name	Alison Mary Catherine Sullivan
Nationality	British
Status	Closed
Appointed	01 October 2010(25 years, 11 months after company formation)
Appointment Duration	4 years (closed 28 October 2014)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	Ian Stanley Durrell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(7 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 19 December 2005)
Role	International Manager
Correspondence Address	Priory Court 52 High Street Whitchurch Aylesbury Buckinghamshire HP22 4JS

Director Name	Mr Nigel David Major Lester
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 1994)
Role	Managing Director
Correspondence Address	24 Mayfield Road Weybridge Surrey KT13 8XD

Director Name	Ms Nicole Williams
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1992(7 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 March 1992)
Role	Finance Director
Correspondence Address	5901 North Sheridan Road Chicago Foreign

Secretary Name	Mr Nigel David Major Lester
Nationality	British
Status	Resigned
Appointed	12 February 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	24 Mayfield Road Weybridge Surrey KT13 8XD

Director Name	Jack Noonan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1992(7 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 02 December 2009)
Role	Company Director
Correspondence Address	340 East Randolph Street 62phw Chicago Illinois 60601 United States

Director Name	David John Jeffers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(10 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 18 May 2006)
Role	Accountant
Correspondence Address	6 Hillary Road Slough SL3 7DW

Secretary Name	David John Jeffers
Nationality	British
Status	Resigned
Appointed	14 December 1994(10 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 18 May 2006)
Role	Accountant
Correspondence Address	6 Hillary Road Slough SL3 7DW

Director Name	Jonothan Edward Petersen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(10 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 September 2002)
Role	Company Director
Correspondence Address	Pear Tree Cottage 4 Beech Hill Cottages Godalming Surrey GU8 4HL

Director Name	Louis Cameron Davidson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(14 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Roughlands Woking Surrey GU22 8PT

Director Name	Robert Joseph Brinkmann
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2006(21 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 2009)
Role	Accountant
Correspondence Address	450 Sherman Road Glenview Illinois 60026 Usa

Secretary Name	Michael Manson Jones
Nationality	British
Status	Resigned
Appointed	18 May 2006(21 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	16 Cornwall Road Twickenham TW1 3LS

Director Name	Mr Anthony Gregory Ciro
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2009(25 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 19 September 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	1704 Waverly Circle St Charles Illinois 60174

Director Name	Mr David John Jeffers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(25 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 19 September 2013)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	71 Quaves Road Slough Berkshire SL3 7PD

Director Name	Mr Marc David Nelson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2009(25 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 19 September 2013)
Role	Controller
Country of Residence	United States
Correspondence Address	103 Hillshire Drive Inverness Illinois 60010

Contact

Website	www.spss.co.uk
Telephone	020 36275052
Telephone region	London

Location

Registered Address	8 Salisbury 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	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Ibm United Kingdom LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

SPSS (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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