PAYROLL SPECIALIST SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 02963711
Status: DISSOLVED
Incorporated / age: 31 August 199426 years
Registered office: Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 08:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF
Nature of business
Non-trading company
Temporary employment agency activities
Previous company names
PREMIERE EMPLOYMENT LIMITED
PREMIERE EMPLOYMENT GROUP LIMITED
QUOTEDIRECT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONNOR, Alan ACTIVE	Secretary	05 Mar 2020				Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF
ULLMANN, Phillip Lionel ACTIVE	Director	05 Feb 2007		England	December 1964	Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF
BELCHEM, Gary RESIGNED	Secretary	30 Sep 1999	19 Sep 2002			17 Turkey Oak Close, Upper Norwood, London, SE19 2NZ
CONNOR, Alan RESIGNED	Secretary	23 Jan 2009	05 Mar 2020			Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF
GARRATT, Mark Jonathan RESIGNED	Secretary	05 Feb 2007	23 Jan 2009			21 Stradella Road, Herne Hill, London, SE24 9HN
MARKS, Dorian Alan RESIGNED	Secretary	10 Dec 2003	05 Feb 2007			The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA
MARKS, Dorian Alan RESIGNED	Secretary	03 Jan 1995	12 Dec 1997			The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA
MILLER, David RESIGNED	Secretary	07 Jul 1998	30 Sep 1999			3 Worsdell Way, Hitchin, Hertfordshire, SG4 0EB
TAYLOR, Michael John RESIGNED	Secretary	19 Sep 2002	10 Dec 2003			6 Garratts Lane, Banstead, Surrey, SM7 2DZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Aug 1994	18 Oct 1994			26, Church Street, London, NW8 8EP
WACKS CALLER (NOMINEES) LIMITED RESIGNED	Secretary	18 Oct 1994	03 Jan 1995			Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
BLEASDALE, Kathleen Veronica RESIGNED	Director	23 Jul 1998	26 Nov 1998	United Kingdom	January 1961	The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
CARISS, John Stuart RESIGNED	Director	23 Jul 1998	26 Nov 1998	United Kingdom	August 1960	The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
CHAPMAN, Clive Richard RESIGNED	Director	12 Aug 1999	05 Nov 1999	United Kingdom	March 1949	Flat 1, 36 Oakley Street, London, SW3 5NT
DURSTON, Robert RESIGNED	Director	03 Jan 1995	09 Aug 1999		March 1950	13 Roundell Road, Barnoldswick, Lancashire, BB18 6EB
HALLIDAY, Steven Don RESIGNED	Director	19 Nov 1998	30 Jun 2000	England	September 1953	Laneside Wallbank Road, Bramhall, Stockport, Cheshire, SK7 3AP
KENNEALLY, Chris Martin RESIGNED	Director	05 Mar 2020	16 Mar 2020	Wales	December 1960	Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF
KENNEALLY, Chris Martin RESIGNED	Director	17 Sep 2015	05 Mar 2020	Wales	December 1960	Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF
KIRKPATRICK, Steven William RESIGNED	Director	10 Apr 2014	21 Jul 2015	Northern Ireland	June 1973	Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF
MARKS, Dorian Alan RESIGNED	Director	10 Dec 2003	05 Feb 2007		December 1946	The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA
MARKS, Dorian Alan RESIGNED	Director	03 Jan 1995	12 Dec 1997		December 1946	The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA
O'BRIEN, Fergal RESIGNED	Director	15 Dec 1998	05 Feb 2007		November 1953	79 Hermitage Road, Hale, Cheshire, WA15 8BW
O'BRIEN, Fergal RESIGNED	Director	03 Jan 1995	24 Jul 1998		November 1953	79 Hermitage Road, Hale, Cheshire, WA15 8BW
PERCIVAL, Lorraine Elizabeth RESIGNED	Director	05 Feb 2007	30 Apr 2013	United Kingdom	February 1961	Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF
PILGRIM, Alan John Templer RESIGNED	Director	12 Nov 2001	10 Dec 2003	England	June 1951	44 Pepper Hill, Great Amwell, Ware, Hertfordshire, SG12 9RZ
PINDER, John Richard RESIGNED	Director	14 Apr 2000	10 Dec 2003		August 1950	West Pelham, Manor Park, Chislehurst, Kent, BR7 5QE
ULLMANN, Jack Rainer RESIGNED	Director	10 Apr 2014	12 Mar 2021	England	December 1928	Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF
ULLMANN, Marianne Flora RESIGNED	Director	05 Feb 2007	10 Apr 2014	England	October 1937	Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF
WILLIAMSON, Lynda RESIGNED	Director	03 Jan 1995	28 Feb 1995		November 1959	277 Hardsough Lane, Irwell Vale Ewood Bridge, Rossendale, Lancashire, BL0 0QF
WILLIAMSON, Mark RESIGNED	Director	03 Jan 1995	24 Jul 1998		November 1965	94 Ringley Road, Whitefield, Manchester, M45 7UV
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Aug 1994	18 Oct 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
WACKS CALLER LIMITED RESIGNED	Director	18 Oct 1994	03 Jan 1995			Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

CONNOR, Alan ACTIVE
Role: Secretary
Appointed on: 05 Mar 2020
Address: Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF

ULLMANN, Phillip Lionel ACTIVE
Role: Director
Appointed on: 05 Feb 2007
Country of Residence: England
Date of birth: December 1964
Address: Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF

BELCHEM, Gary RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 19 Sep 2002
Address: 17 Turkey Oak Close, Upper Norwood, London, SE19 2NZ

CONNOR, Alan RESIGNED
Role: Secretary
Appointed on: 23 Jan 2009
Resigned on: 05 Mar 2020
Address: Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF

GARRATT, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 05 Feb 2007
Resigned on: 23 Jan 2009
Address: 21 Stradella Road, Herne Hill, London, SE24 9HN

MARKS, Dorian Alan RESIGNED
Role: Secretary
Appointed on: 10 Dec 2003
Resigned on: 05 Feb 2007
Address: The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA

MARKS, Dorian Alan RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 12 Dec 1997
Address: The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA

MILLER, David RESIGNED
Role: Secretary
Appointed on: 07 Jul 1998
Resigned on: 30 Sep 1999
Address: 3 Worsdell Way, Hitchin, Hertfordshire, SG4 0EB

TAYLOR, Michael John RESIGNED
Role: Secretary
Appointed on: 19 Sep 2002
Resigned on: 10 Dec 2003
Address: 6 Garratts Lane, Banstead, Surrey, SM7 2DZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Aug 1994
Resigned on: 18 Oct 1994
Address: 26, Church Street, London, NW8 8EP

WACKS CALLER (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Oct 1994
Resigned on: 03 Jan 1995
Address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

BLEASDALE, Kathleen Veronica RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 26 Nov 1998
Country of Residence: United Kingdom
Date of birth: January 1961
Address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU

CARISS, John Stuart RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 26 Nov 1998
Country of Residence: United Kingdom
Date of birth: August 1960
Address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU

CHAPMAN, Clive Richard RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 05 Nov 1999
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 1, 36 Oakley Street, London, SW3 5NT

DURSTON, Robert RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 09 Aug 1999
Date of birth: March 1950
Address: 13 Roundell Road, Barnoldswick, Lancashire, BB18 6EB

HALLIDAY, Steven Don RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: September 1953
Address: Laneside Wallbank Road, Bramhall, Stockport, Cheshire, SK7 3AP

KENNEALLY, Chris Martin RESIGNED
Role: Director
Appointed on: 05 Mar 2020
Resigned on: 16 Mar 2020
Country of Residence: Wales
Date of birth: December 1960
Address: Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF

KENNEALLY, Chris Martin RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 05 Mar 2020
Country of Residence: Wales
Date of birth: December 1960
Address: Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF

KIRKPATRICK, Steven William RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 21 Jul 2015
Country of Residence: Northern Ireland
Date of birth: June 1973
Address: Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF

MARKS, Dorian Alan RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 05 Feb 2007
Date of birth: December 1946
Address: The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA

MARKS, Dorian Alan RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 12 Dec 1997
Date of birth: December 1946
Address: The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA

O'BRIEN, Fergal RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 05 Feb 2007
Date of birth: November 1953
Address: 79 Hermitage Road, Hale, Cheshire, WA15 8BW

O'BRIEN, Fergal RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 24 Jul 1998
Date of birth: November 1953
Address: 79 Hermitage Road, Hale, Cheshire, WA15 8BW

PERCIVAL, Lorraine Elizabeth RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF

PILGRIM, Alan John Templer RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 10 Dec 2003
Country of Residence: England
Date of birth: June 1951
Address: 44 Pepper Hill, Great Amwell, Ware, Hertfordshire, SG12 9RZ

PINDER, John Richard RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 10 Dec 2003
Date of birth: August 1950
Address: West Pelham, Manor Park, Chislehurst, Kent, BR7 5QE

ULLMANN, Jack Rainer RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 12 Mar 2021
Country of Residence: England
Date of birth: December 1928
Address: Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF

ULLMANN, Marianne Flora RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 10 Apr 2014
Country of Residence: England
Date of birth: October 1937
Address: Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF

WILLIAMSON, Lynda RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 28 Feb 1995
Date of birth: November 1959
Address: 277 Hardsough Lane, Irwell Vale Ewood Bridge, Rossendale, Lancashire, BL0 0QF

WILLIAMSON, Mark RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 24 Jul 1998
Date of birth: November 1965
Address: 94 Ringley Road, Whitefield, Manchester, M45 7UV

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Aug 1994
Resigned on: 18 Oct 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

WACKS CALLER LIMITED RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 03 Jan 1995
Address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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