PEOPLEDOC LTD.
Overview
| Company Name | PEOPLEDOC LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC129770 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEOPLEDOC LTD.?
- (7222) /
Where is PEOPLEDOC LTD. located?
| Registered Office Address | Great Michael House 14 Links Place EH6 7EZ Leith Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEOPLEDOC LTD.?
| Company Name | From | Until |
|---|---|---|
| MEDICAL DOCUMENT IMAGING (MDI) SYSTEMS LIMITED | Feb 05, 1991 | Feb 05, 1991 |
What are the latest accounts for PEOPLEDOC LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for PEOPLEDOC LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Statement of capital on Dec 17, 2010
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2009 | 12 pages | AA | ||||||||||||||
Appointment of Gordon Davies as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of Gordon Davies as a director | 6 pages | AP01 | ||||||||||||||
Termination of appointment of John Trent as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of John Shackleton as a director | 3 pages | TM01 | ||||||||||||||
Termination of appointment of John Trent as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of John Trent as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of John Trent as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of John Shackleton as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2008 | 20 pages | AA | ||||||||||||||
Full accounts made up to Jun 30, 2007 | 21 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
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Full accounts made up to Sep 30, 2006 | 19 pages | AA | ||||||||||||||
Who are the officers of PEOPLEDOC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Gordon | Secretary | 38 Leek Crescent L48 4N8 Richmond Hill C/O Open Text Corporation Ontario Canada | British | 149899980001 | ||||||
| DAVIES, Gordon Allan | Director | 38 Leek Crescent L4B 4N8 Richmond Hill C/O Open Text Corporation Ontario Canada | Canada | Canadian | Chief Legal Officer & Corporate Secretary | 149569500001 | ||||
| MCFEETERS, Paul Joseph | Director | 53 Lee Avenue M34 2BL Toronto Ontario M43 2p1 Canada | Canada | Canadian | Chief Financial Officer | 117932950001 | ||||
| BROWN, Richard | Secretary | 58/5 Moira Terrace EH7 6RY Edinburgh | British | 61524980001 | ||||||
| CHRISTIANSEN, Anders | Secretary | 17 Oaken Drive Claygate KT10 0DL Esher Surrey | British | 49943710001 | ||||||
| DONALD, Rebecca | Secretary | Old Mill, Mill Wynd EH40 3AE East Linton East Lothian | British | 1304870001 | ||||||
| DUGGAL, Inder Pal Singh | Secretary | 332 Fern Avenue L4C 8P6 Richmond Hill Ontatio Canada | Canadian | Cfo | 58655220001 | |||||
| TRENT, John | Secretary | 233 E 13th Street Suite 2506 FOREIGN Chicago Illinois 60605 Usa | American | Senior V.P. General Counsel | 117933030001 | |||||
| BEEDIE, Ronald Charles | Director | Houtlaan 8 2243 CB Wassenaar The Netherlands | British | Director | 52730700001 | |||||
| BERGHOLDT, Jim | Director | Brodersens Alle 10 2900 Hellerup Denmark | Danish | Vice President | 41271350001 | |||||
| BRUUN, Soren Jonas | Director | Bakkevej 19 DK2950 Trorod Vedbaek Denmark | Danish | Managing Director | 58967540001 | |||||
| BURTON, John Leslie | Director | 6 Westwood Road SN13 0NJ Corsham Wiltshire | British | Marketing Director | 29098870001 | |||||
| CHRISTIANSEN, Anders | Director | 17 Oaken Drive Claygate KT10 0DL Esher Surrey | British | Managing Director | 49943710001 | |||||
| DICKENS, John David | Director | Woodhall Court 182/4 Woodhall Road EH14 6BA Edinburgh | British | Dir | 1397070001 | |||||
| DONALD, John Albert | Director | Old Mill, Mill Wynd EH40 3AE East Linton East Lothian | Scotland | British | Managing Director | 1304880001 | ||||
| DONALD, Rebecca | Director | Old Mill, Mill Wynd EH40 3AE East Linton East Lothian | Scotland | British | Mathematician | 1304870001 | ||||
| DOUGLAS, Derek Jack | Director | Esk Cottage Melville Castle EH18 1AW Lasswade Midlothian | Scotland | British | Corporate Advisor | 98187620001 | ||||
| DUGGAL, Inder Pal Singh | Director | 332 Fern Avenue L4C 8P6 Richmond Hill Ontatio Canada | Canadian | Cfo | 58655220001 | |||||
| GILLESPIE, Alan Gerard | Director | Flat 5, 39 Mid Steil Glenlockhart EH10 5XB Edinburgh Lothian | British | Technical Director | 60512790001 | |||||
| GREENWOOD, Kathy | Director | Laundry Cottage Bellfield Road, Eddleston EH45 8QR Peebles Peeblesshire | British | Chartered Accountant | 78582340001 | |||||
| JOHANSEN, Jorgen | Director | Fremington The Friary SL4 2NR Old Windsor Berkshire | Danish | Company Director | 62523770001 | |||||
| MCCALL, William | Director | Ingleston 12 Northbank Road Kirkintilloch G66 1EU Glasgow | British | Investment Banker | 39902920002 | |||||
| MURPHY, Royce Elvin | Director | 3 Lawrence Grove Binfield RG42 4BL Bracknell Berkshire | United Kingdom | American | Ceo | 88319200001 | ||||
| SHACKLETON, John | Director | 2 Brighton Place Burr Ridge Illinois 60527 Usa | Usa | British | President & Chief Exec Officer | 117932830001 | ||||
| SIMPSON, Neil Ferguson | Director | 12 Church Road SG14 3DP Hertford | British | Chartered Accountant | 40753740001 | |||||
| TRENT, John | Director | 233 E 13th Street Suite 2506 FOREIGN Chicago Illinois 60605 Usa | Usa | American | Senior V.P. General Counsel | 117933030001 | ||||
| WILSHER, Mark | Director | 7 Saffron Wharf 20 Shad Thames SE1 2YQ London | England | English | Director | 126617330001 |
Does PEOPLEDOC LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 26, 1996 Delivered On May 01, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 25, 1996 Delivered On Apr 26, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 14, 1992 Delivered On Jul 20, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0