Payroll Specialist Services Limited

Company Name	Payroll Specialist Services Limited
Company Status	Dissolved
Company Number	02963711
Category	Private Limited Company
Incorporation Date	31 August 1994(29 years, 7 months ago)
Dissolution Date	6 April 2021 (3 years 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
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(12 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingson Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	05 March 2020(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 April 2021)
Role	Company Director
Correspondence Address	Chevron House 346 Long Lane Hillingson Middlesex UB10 9PF

Director Name	Mark Williamson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 July 1998)
Role	Financial Controller
Correspondence Address	94 Ringley Road Whitefield Manchester M45 7UV

Director Name	Lynda Williamson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 February 1995)
Role	Training Director
Correspondence Address	277 Hardsough Lane Irwell Vale Ewood Bridge Rossendale Lancashire BL0 0QF

Director Name	Robert Durston
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 1999)
Role	Company Director
Correspondence Address	13 Roundell Road Barnoldswick Lancashire BB18 6EB

Director Name	Fergal O'Brien
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 January 1995(4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	79 Hermitage Road Hale Cheshire WA15 8BW

Secretary Name	Dorian Alan Marks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	07 July 1998(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	3 Worsdell Way Hitchin Hertfordshire SG4 0EB

Director Name	Ms Kathleen Veronica Bleasdale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(3 years, 10 months after company formation)
Appointment Duration	4 months (resigned 26 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Mr John Stuart Cariss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(3 years, 10 months after company formation)
Appointment Duration	4 months (resigned 26 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Mr Steven Don Halliday
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Laneside Wallbank Road Bramhall Stockport Cheshire SK7 3AP

Director Name	Fergal O'Brien
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 1998(4 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 February 2007)
Role	Company Director
Correspondence Address	79 Hermitage Road Hale Cheshire WA15 8BW

Director Name	Mr Clive Richard Chapman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(4 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 36 Oakley Street London SW3 5NT

Secretary Name	Mr Gary Belchem
Nationality	British
Status	Resigned
Appointed	30 September 1999(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Turkey Oak Close Upper Norwood London SE19 2NZ

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2003)
Role	Finance Director
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	Mr Alan John Templer Pilgrim
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 December 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	44 Pepper Hill Great Amwell Ware Hertfordshire SG12 9RZ

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	19 September 2002(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Dorian Alan Marks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2007)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Director Name	Dorian Alan Marks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2007)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Secretary Name	Dorian Alan Marks
Nationality	British
Status	Resigned
Appointed	10 December 2003(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2007)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Director Name	Mrs Lorraine Elizabeth Percival
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(12 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chevron House 346 Long Lane Hillingson Middlesex UB10 9PF

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(12 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingson Middlesex UB10 9PF

Secretary Name	Mr Mark Jonathan Garratt
Nationality	British
Status	Resigned
Appointed	05 February 2007(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Secretary Name	Alan Connor
Nationality	British
Status	Resigned
Appointed	23 January 2009(14 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingson Middlesex UB10 9PF

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	10 April 2014(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Chevron House 346 Long Lane Hillingson Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(19 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingson Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(25 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingson Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(25 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingson Middlesex UB10 9PF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Wacks Caller Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 January 1995)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Secretary Name	Wacks Caller (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 January 1995)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Location

Registered Address	Chevron House 346 Long Lane Hillingson Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 May 2011	Delivered on: 28 May 2011 Persons entitled: Rbs Invoice Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 May 2011	Delivered on: 27 May 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 November 2016	Delivered on: 7 November 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture dated 3 march 2014. Outstanding
15 August 2016	Delivered on: 15 August 2016 Persons entitled: Centrovalli LTD Classification: A registered charge Outstanding
5 August 2009	Delivered on: 19 August 2009 Satisfied on: 7 June 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Security accession deed to a debenture originally dated 14 june 2007 and Secured details: All monies due or to become due from the obligors to the finance parties and from the chargors to rbs invoice finance limited under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, investments. See image for full details. Fully Satisfied
2 April 2007	Delivered on: 12 April 2007 Satisfied on: 28 August 2009 Persons entitled: National Westminster 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 fixed plant and machinery. Fully Satisfied
7 January 2000	Delivered on: 26 January 2000 Satisfied on: 23 December 2003 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Security Beneficiaries Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 August 1999	Delivered on: 25 August 1999 Satisfied on: 23 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 August 1998	Delivered on: 12 August 1998 Satisfied on: 26 January 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 December 1997	Delivered on: 9 January 1998 Satisfied on: 26 January 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 March 1995	Delivered on: 10 March 1995 Satisfied on: 21 October 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

19 January 2021	First Gazette notice for voluntary strike-off (1 page)
8 January 2021	Application to strike the company off the register (1 page)
2 September 2020	Satisfaction of charge 9 in full (1 page)
2 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
2 September 2020	Satisfaction of charge 029637110010 in full (1 page)
2 September 2020	Satisfaction of charge 8 in full (1 page)
8 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
19 March 2020	Satisfaction of charge 029637110011 in full (1 page)
6 March 2020	Appointment of Mr Alan Connor as a secretary on 5 March 2020 (2 pages)
6 March 2020	Appointment of Mr Chris Martin Kenneally as a director on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
5 March 2020	Termination of appointment of Alan Connor as a secretary on 5 March 2020 (1 page)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
6 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
28 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (8 pages)
13 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
7 November 2016	Registration of charge 029637110011, created on 3 November 2016 (70 pages)
7 November 2016	Registration of charge 029637110011, created on 3 November 2016 (70 pages)
15 August 2016	Registration of charge 029637110010, created on 15 August 2016 (45 pages)
15 August 2016	Registration of charge 029637110010, created on 15 August 2016 (45 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
16 March 2012	Director's details changed for Lorraine Elizabeth Percival on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Lorraine Elizabeth Percival on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Phillip Lionel Ullmann on 16 March 2012 (2 pages)
16 March 2012	Secretary's details changed for Alan Connor on 16 March 2012 (1 page)
16 March 2012	Secretary's details changed for Alan Connor on 16 March 2012 (1 page)
16 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Phillip Lionel Ullmann on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
8 December 2009	Full accounts made up to 30 June 2009 (13 pages)
8 December 2009	Full accounts made up to 30 June 2009 (13 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
28 August 2009	Return made up to 01/08/09; full list of members (4 pages)
28 August 2009	Return made up to 01/08/09; full list of members (4 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 7 (13 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 7 (13 pages)
18 August 2009	Resolutions RES13 ‐ Re finance agreements 30/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 August 2009	Resolutions RES13 ‐ Re finance agreements 30/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 June 2009	Full accounts made up to 30 June 2008 (13 pages)
12 June 2009	Full accounts made up to 30 June 2008 (13 pages)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
3 September 2008	Return made up to 01/08/08; full list of members (4 pages)
3 September 2008	Return made up to 01/08/08; full list of members (4 pages)
27 August 2008	Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
27 August 2008	Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 September 2007	Memorandum and Articles of Association (8 pages)
25 September 2007	Memorandum and Articles of Association (8 pages)
17 September 2007	Memorandum and Articles of Association (5 pages)
17 September 2007	Memorandum and Articles of Association (5 pages)
29 August 2007	Company name changed premiere employment LIMITED\certificate issued on 29/08/07 (2 pages)
29 August 2007	Company name changed premiere employment LIMITED\certificate issued on 29/08/07 (2 pages)
22 August 2007	Return made up to 01/08/07; full list of members (2 pages)
22 August 2007	Return made up to 01/08/07; full list of members (2 pages)
12 April 2007	Particulars of mortgage/charge (5 pages)
12 April 2007	Particulars of mortgage/charge (5 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Accounting reference date shortened from 31/12/07 to 30/12/07 (1 page)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2007	Accounting reference date shortened from 31/12/07 to 30/12/07 (1 page)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2007	Registered office changed on 19/02/07 from: 7TH floor blackfriars house 1 the parsonage manchester M3 2JA (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 7TH floor blackfriars house 1 the parsonage manchester M3 2JA (1 page)
30 August 2006	Return made up to 01/08/06; full list of members (7 pages)
30 August 2006	Return made up to 01/08/06; full list of members (7 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 August 2005	Return made up to 01/08/05; full list of members (7 pages)
25 August 2005	Return made up to 01/08/05; full list of members (7 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 August 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 (7 pages)
6 August 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 (7 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH (1 page)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
31 August 2003	Return made up to 01/08/03; full list of members (6 pages)
31 August 2003	Return made up to 01/08/03; full list of members (6 pages)
30 April 2003	Full accounts made up to 31 December 2002 (13 pages)
30 April 2003	Full accounts made up to 31 December 2002 (13 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
24 October 2002	Registered office changed on 24/10/02 from: jessica house red lion house 191 wandsworth high street london SW18 4LS (1 page)
24 October 2002	Registered office changed on 24/10/02 from: jessica house red lion house 191 wandsworth high street london SW18 4LS (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
7 August 2002	Return made up to 01/08/02; no change of members (6 pages)
7 August 2002	Return made up to 01/08/02; no change of members (6 pages)
5 June 2002	Full accounts made up to 31 December 2001 (13 pages)
5 June 2002	Full accounts made up to 31 December 2001 (13 pages)
18 March 2002	Full accounts made up to 31 December 2000 (15 pages)
18 March 2002	Full accounts made up to 31 December 2000 (15 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	New director appointed (5 pages)
7 December 2001	New director appointed (5 pages)
3 September 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 03/09/01 (7 pages)
3 September 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 03/09/01 (7 pages)
21 August 2001	Secretary's particulars changed (1 page)
21 August 2001	Secretary's particulars changed (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
22 January 2001	Full accounts made up to 31 December 1999 (13 pages)
22 January 2001	Full accounts made up to 31 December 1999 (13 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
31 October 2000	Return made up to 16/08/00; full list of members (6 pages)
31 October 2000	Return made up to 16/08/00; full list of members (6 pages)
26 January 2000	Particulars of mortgage/charge (19 pages)
26 January 2000	Particulars of mortgage/charge (19 pages)
21 November 1999	Declaration of assistance for shares acquisition (12 pages)
21 November 1999	Declaration of assistance for shares acquisition (12 pages)
21 November 1999	Declaration of assistance for shares acquisition (12 pages)
21 November 1999	Declaration of assistance for shares acquisition (12 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
23 September 1999	Return made up to 16/08/99; no change of members (6 pages)
23 September 1999	Return made up to 16/08/99; no change of members (6 pages)
25 August 1999	Particulars of mortgage/charge (15 pages)
25 August 1999	Particulars of mortgage/charge (15 pages)
25 August 1999	Declaration of assistance for shares acquisition (11 pages)
25 August 1999	Declaration of assistance for shares acquisition (11 pages)
20 August 1999	New director appointed (3 pages)
20 August 1999	New director appointed (3 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
17 August 1999	Declaration of assistance for shares acquisition (11 pages)
17 August 1999	Declaration of assistance for shares acquisition (11 pages)
13 August 1999	Auditor's resignation (1 page)
13 August 1999	Auditor's resignation (1 page)
26 February 1999	Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high srtreet london SW18 4LS (1 page)
26 February 1999	Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high srtreet london SW18 4LS (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (10 pages)
5 October 1998	Full accounts made up to 31 December 1997 (10 pages)
3 September 1998	Return made up to 16/08/98; full list of members (11 pages)
3 September 1998	Return made up to 16/08/98; full list of members (11 pages)
1 September 1998	Director's particulars changed (1 page)
1 September 1998	Director's particulars changed (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
12 August 1998	Particulars of mortgage/charge (7 pages)
12 August 1998	Particulars of mortgage/charge (7 pages)
12 August 1998	Declaration of assistance for shares acquisition (4 pages)
12 August 1998	Declaration of assistance for shares acquisition (4 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
22 June 1998	Registered office changed on 22/06/98 from: seventh floor blackfriars house the parsonage manchester M3 2JA (1 page)
22 June 1998	Registered office changed on 22/06/98 from: seventh floor blackfriars house the parsonage manchester M3 2JA (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
9 January 1998	Particulars of mortgage/charge (7 pages)
9 January 1998	Particulars of mortgage/charge (7 pages)
21 October 1997	Full accounts made up to 31 December 1996 (13 pages)
21 October 1997	Full accounts made up to 31 December 1996 (13 pages)
9 September 1997	Return made up to 16/08/97; no change of members (8 pages)
9 September 1997	Return made up to 16/08/97; no change of members (8 pages)
10 September 1996	Return made up to 16/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 September 1996	Return made up to 16/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1996	Full accounts made up to 31 December 1995 (12 pages)
13 May 1996	Full accounts made up to 31 December 1995 (12 pages)
25 October 1995	Return made up to 31/08/95; full list of members (6 pages)
25 October 1995	Return made up to 31/08/95; full list of members (6 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
10 March 1995	Particulars of mortgage/charge (10 pages)
10 March 1995	Particulars of mortgage/charge (10 pages)
4 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
4 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
3 January 1995	Company name changed premiere employment group limite d\certificate issued on 03/01/95 (3 pages)
3 January 1995	Company name changed premiere employment group limite d\certificate issued on 03/01/95 (3 pages)
17 November 1994	Memorandum and Articles of Association (8 pages)
17 November 1994	Memorandum and Articles of Association (8 pages)
10 November 1994	Company name changed quotedirect LIMITED\certificate issued on 11/11/94 (2 pages)
10 November 1994	Company name changed quotedirect LIMITED\certificate issued on 11/11/94 (2 pages)
31 August 1994	Incorporation (9 pages)
31 August 1994	Incorporation (9 pages)

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