Kelly Payroll Services Limited

Company Name	Kelly Payroll Services Limited
Company Status	Dissolved
Company Number	01903196
Category	Private Limited Company
Incorporation Date	9 April 1985(39 years, 1 month ago)
Dissolution Date	1 February 2022 (2 years, 3 months ago)
Previous Names	Calwade Limited and Xpert Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Olivier Thirot
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2013(28 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 01 February 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Apple Market House 17 Union Street Kingston Upon Thames Surrey KT1 1RR

Director Name	Mrs Berendina Maria Bekhuis
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Dutch
Status	Closed
Appointed	05 May 2017(32 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 01 February 2022)
Role	Vp And Operations Leader
Country of Residence	Switzerland
Correspondence Address	Apple Market House 17 Union Street Kingston Upon Thames Surrey KT1 1RR

Director Name	Mr Richard Bradley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(32 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 01 February 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Apple Market House 17 Union Street Kingston Upon Thames Surrey KT1 1RR

Secretary Name	Mr Richard Bradley
Status	Closed
Appointed	25 April 2018(33 years after company formation)
Appointment Duration	3 years, 9 months (closed 01 February 2022)
Role	Company Director
Correspondence Address	Apple Market House 17 Union Street Kingston Upon Thames Surrey KT1 1RR

Director Name	Terence Edward Adderley
Date of Birth	September 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1991(6 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 13 February 2004)
Role	Company Director
Correspondence Address	PO Box 907 Bloomfield Hills Michigan 48013 United States

Director Name	Noel Wheeler
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	3510 River Oaks Boulevard Apt 3002 Rochester Hills Michigan 48309 Foreign

Director Name	Grahame Caswell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	2 Compton Road Lindfield Sussex RH16 2JZ

Director Name	Robert Franklin Stoner
Date of Birth	May 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1991(6 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 May 1995)
Role	Company Director
Correspondence Address	3173 Tuckahoe Road Birmingham Michigan 48010 Foreign

Director Name	Mr Christopher Patrick Charles Mason
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 03 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Karwendel 5 Orchardleigh Leatherhead Surrey KT22 8NF

Secretary Name	Mr Christopher Patrick Charles Mason
Nationality	British
Status	Resigned
Appointed	24 May 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 03 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Karwendel 5 Orchardleigh Leatherhead Surrey KT22 8NF

Director Name	Robert Andrew Belec
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 May 2000(15 years after company formation)
Appointment Duration	6 months (resigned 30 October 2000)
Role	Vice President
Correspondence Address	2345 Fourth Line Oakville Ontario L6m 3m2 Canada

Secretary Name	Robert Andrew Belec
Nationality	Canadian
Status	Resigned
Appointed	02 May 2000(15 years after company formation)
Appointment Duration	6 months (resigned 30 October 2000)
Role	Vice President
Correspondence Address	2345 Fourth Line Oakville Ontario L6m 3m2 Canada

Director Name	Mr Melvyn Paul Hampton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2002)
Role	Vice President
Correspondence Address	7 The Green Church Stowe Northampton Northamptonshire NN7 4SN

Secretary Name	Mr Melvyn Paul Hampton
Nationality	British
Status	Resigned
Appointed	30 October 2000(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2002)
Role	Vice President
Correspondence Address	7 The Green Church Stowe Northampton Northamptonshire NN7 4SN

Secretary Name	Mr Paul Geoffrey Blackburn
Nationality	British
Status	Resigned
Appointed	18 December 2002(17 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manyweathers Oak Way Reigate Surrey RH2 7ES

Director Name	Rolf Erich Kleiner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Switzerland & Usa
Status	Resigned
Appointed	13 February 2004(18 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 October 2013)
Role	Executive Management
Country of Residence	United States
Correspondence Address	3255 Kenwood Rochester Hills Michigan 48309 United States

Director Name	Christopher Kelly
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 2006)
Role	Management
Correspondence Address	33 Dukes Avenue London W4 2AA

Director Name	William Kenton Gerber
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2004(18 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2008)
Role	Executive Management
Correspondence Address	1380 Dorstone Bloomfield Village Michigan 48301

Director Name	Catherine King
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2005(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2007)
Role	Business Woman
Correspondence Address	26464 Humber Huntington Woods Mitchigan 48070 United States

Secretary Name	Sara Hennig
Nationality	American
Status	Resigned
Appointed	01 June 2006(21 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 2006)
Role	Business Woman
Correspondence Address	45 Dartmouth House Kingston Upon Thames Surrey KT2 5BJ

Secretary Name	Alan Christopher Penrhyn Lowe
Nationality	British
Status	Resigned
Appointed	15 December 2006(21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 2008)
Role	Businessman
Correspondence Address	5 Allyn Close Staines Middlesex TW18 2JZ

Director Name	Leif Sture Roland Agneus
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2008(22 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2013)
Role	Senior Vice President And Gereral Manager
Country of Residence	Switzerland
Correspondence Address	Rte De La Vielle Crausa 8 Cp51 Lugndrre 1789 Switzerland

Secretary Name	Andrea Cameron
Nationality	British
Status	Resigned
Appointed	29 July 2008(23 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 April 2009)
Role	Company Director
Correspondence Address	4 Kings Court Deer Park Close Kingston Upon Thames Surrey KT2 7RJ

Secretary Name	Andrew Cook
Nationality	British
Status	Resigned
Appointed	20 April 2009(24 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 2012)
Role	Company Director
Correspondence Address	1 The Cedars Milford Godalming Surrey GU8 5DH

Secretary Name	Leif AgnÃ‰Us
Status	Resigned
Appointed	29 June 2012(27 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Apple Market House 17 Union Street Kingston Upon Thames Surrey.Kt1 1rr

Secretary Name	Gary Jones
Status	Resigned
Appointed	01 October 2012(27 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Apple Market House 17 Union Street Kingston Upon Thames Surrey.Kt1 1rr

Director Name	Natalia Alexandrovna Shuman-Fabbri
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2013(28 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Apple Market House 17 Union Street Kingston Upon Thames Surrey.Kt1 1rr

Director Name	Mr Carl Camden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2013(28 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Apple Market House 17 Union Street Kingston Upon Thames Surrey.Kt1 1rr

Secretary Name	Karen Colfer
Status	Resigned
Appointed	08 June 2015(30 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Apple Market House 17 Union Street Kingston Upon Thames Surrey.Kt1 1rr

Secretary Name	Mr Aytan Oztekin
Status	Resigned
Appointed	01 July 2016(31 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 February 2017)
Role	Company Director
Correspondence Address	Apple Market House 17 Union Street Kingston Upon Thames Surrey.Kt1 1rr

Secretary Name	Mr Komi Dugblo
Status	Resigned
Appointed	01 February 2017(31 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2018)
Role	Company Director
Correspondence Address	Apple Market House 17 Union Street Kingston Upon Thames Surrey KT1 1RR

Director Name	Mr George Steven Corona
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2017(32 years, 1 month after company formation)
Appointment Duration	3 years (resigned 02 June 2020)
Role	President And Chief Executive
Country of Residence	United States
Correspondence Address	Apple Market House 17 Union Street Kingston Upon Thames Surrey KT1 1RR

Secretary Name	Mrs Agnes Panga
Status	Resigned
Appointed	19 March 2018(32 years, 11 months after company formation)
Appointment Duration	1 month (resigned 25 April 2018)
Role	Company Director
Correspondence Address	Apple Market House 17 Union Street Kingston Upon Thames Surrey KT1 1RR

Contact

Website	kellyservices.co.uk
Telephone	020 84811200
Telephone region	London

Location

Registered Address	Apple Market House 17 Union Street Kingston Upon Thames Surrey KT1 1RR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

3.8m at £1	Kelly Services (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,705,000
Gross Profit	£2,543,000
Net Worth	£2,732,000
Cash	£5,000
Current Liabilities	£1,229,000

Accounts

Latest Accounts	29 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 January 1990	Delivered on: 2 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 340 high street dorking surrey t/no sy 578014. Outstanding
23 October 1985	Delivered on: 8 November 1985 Satisfied on: 6 July 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied

25 January 1990

Delivered on: 2 February 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 340 high street dorking surrey t/no sy 578014.
Outstanding

23 October 1985

Delivered on: 8 November 1985
Satisfied on: 6 July 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery.
Fully Satisfied

Filing History

23 November 2017	Full accounts made up to 1 January 2017 (15 pages)
2 August 2017	Appointment of Mrs Berendina Koolhaas as a director on 5 May 2017 (2 pages)
2 August 2017	Appointment of Mr George Steven Corona as a director on 10 May 2017 (2 pages)
1 August 2017	Termination of appointment of Carl Camden as a director on 10 May 2017 (1 page)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
30 May 2017	Termination of appointment of Natalia Alexandrovna Shuman-Fabbri as a director on 5 May 2017 (1 page)
7 February 2017	Appointment of Mr Komi Dugblo as a secretary on 1 February 2017 (2 pages)
7 February 2017	Termination of appointment of Aytan Oztekin as a secretary on 1 February 2017 (1 page)
16 November 2016	Appointment of Mr Aytan Oztekin as a secretary on 1 July 2016 (2 pages)
16 November 2016	Termination of appointment of Karen Colfer as a secretary on 1 July 2016 (1 page)
11 October 2016	Full accounts made up to 3 January 2016 (17 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3,800,000 (4 pages)
8 October 2015	Full accounts made up to 28 December 2014 (16 pages)
16 September 2015	Termination of appointment of Gary Jones as a secretary on 30 April 2015 (1 page)
16 September 2015	Appointment of Karen Colfer as a secretary on 8 June 2015 (2 pages)
16 September 2015	Appointment of Karen Colfer as a secretary on 8 June 2015 (2 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 3,800,000 (4 pages)
30 September 2014	Full accounts made up to 29 December 2013 (15 pages)
12 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3,800,000 (4 pages)
12 February 2014	Appointment of Mr. Carl Camden as a director (2 pages)
12 February 2014	Appointment of Natalia Alexandrovna Shuman-Fabbri as a director (2 pages)
11 February 2014	Termination of appointment of Rolf Kleiner as a director (1 page)
11 February 2014	Termination of appointment of Leif Agneus as a director (1 page)
11 February 2014	Appointment of Olivier Thirot as a director (2 pages)
2 October 2013	Full accounts made up to 30 December 2012 (15 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Appointment of Gary Jones as a secretary (1 page)
9 May 2013	Termination of appointment of Leif AgnÃ©us as a secretary (1 page)
3 October 2012	Full accounts made up to 1 January 2012 (14 pages)
3 October 2012	Full accounts made up to 1 January 2012 (14 pages)
7 September 2012	Termination of appointment of Andrew Cook as a secretary (1 page)
7 September 2012	Appointment of Leif AgnÃ©us as a secretary (1 page)
17 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 2 January 2011 (13 pages)
4 October 2011	Full accounts made up to 2 January 2011 (13 pages)
8 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 3 January 2010 (13 pages)
1 October 2010	Full accounts made up to 3 January 2010 (13 pages)
12 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Rolf Erich Kleiner on 24 May 2010 (2 pages)
11 August 2010	Director's details changed for Leif Sture Roland Agneus on 24 May 2010 (2 pages)
5 November 2009	Full accounts made up to 28 December 2008 (13 pages)
18 June 2009	Return made up to 24/05/09; full list of members (3 pages)
20 April 2009	Appointment terminated secretary andrea cameron (1 page)
20 April 2009	Secretary appointed andrew cook (2 pages)
9 January 2009	Secretary appointed andrea cameron (2 pages)
9 January 2009	Appointment terminated secretary alan penrhyn lowe (1 page)
1 November 2008	Full accounts made up to 30 December 2007 (13 pages)
27 May 2008	Return made up to 24/05/08; full list of members (3 pages)
13 May 2008	Appointment terminated director william gerber (1 page)
13 May 2008	Director appointed leif sture roland agneus (2 pages)
21 February 2008	Full accounts made up to 31 December 2006 (13 pages)
28 June 2007	Return made up to 24/05/07; no change of members (7 pages)
9 March 2007	Director resigned (1 page)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
19 December 2006	Full accounts made up to 1 January 2006 (12 pages)
19 December 2006	Full accounts made up to 1 January 2006 (12 pages)
4 August 2006	Return made up to 24/05/06; full list of members (8 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Director resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Resolutions RES13 ‐ App secretary 01/06/06 (1 page)
15 December 2005	New director appointed (2 pages)
14 September 2005	Total exemption full accounts made up to 2 January 2005 (5 pages)
14 September 2005	Total exemption full accounts made up to 2 January 2005 (5 pages)
24 August 2005	Return made up to 24/05/05; full list of members (7 pages)
18 August 2004	Total exemption full accounts made up to 28 December 2003 (5 pages)
1 June 2004	Return made up to 24/05/04; full list of members (7 pages)
24 March 2004	Memorandum and Articles of Association (6 pages)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 March 2004	New director appointed (2 pages)
12 March 2004	Company name changed xpert recruitment LIMITED\certificate issued on 12/03/04 (2 pages)
26 February 2004	Resolutions RES13 ‐ Appoint dir,res dir 13/02/04 (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
13 August 2003	Accounts for a dormant company made up to 29 December 2002 (5 pages)
21 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Director resigned (1 page)
1 August 2002	Return made up to 24/05/02; full list of members (7 pages)
9 July 2002	Accounts for a dormant company made up to 30 December 2001 (6 pages)
16 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
30 May 2001	Return made up to 24/05/01; full list of members (6 pages)
2 March 2001	Return made up to 24/05/00; full list of members (6 pages)
14 December 2000	Full accounts made up to 2 January 2000 (8 pages)
14 December 2000	Full accounts made up to 2 January 2000 (8 pages)
12 December 2000	New secretary appointed;new director appointed (2 pages)
30 November 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 3 January 1999 (7 pages)
2 November 1999	Full accounts made up to 3 January 1999 (7 pages)
29 June 1999	Return made up to 24/05/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 28 December 1997 (7 pages)
24 June 1998	Return made up to 24/05/98; no change of members (4 pages)
31 October 1997	Full accounts made up to 29 December 1996 (7 pages)
9 July 1997	Return made up to 24/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1996	Full accounts made up to 31 December 1995 (6 pages)
21 June 1996	Return made up to 24/05/96; full list of members (6 pages)
27 October 1995	Full accounts made up to 1 January 1995 (9 pages)
27 October 1995	Full accounts made up to 1 January 1995 (9 pages)
19 October 1993	Full accounts made up to 31 December 1992 (18 pages)
11 June 1985	Company name changed\certificate issued on 11/06/85 (2 pages)
9 April 1985	Certificate of incorporation (1 page)