E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED - LEEDS


Company Profile Company Filings

Overview

E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED was incorporated 27 years ago on 19/02/1997 and has the registered number: 03323715. The accounts status is DORMANT and accounts are next due on 30/09/2024.

E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

31 LARKFIELD DRIVE
LEEDS
WEST YORKSHIRE
LS19 6EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TERRY GORDON May 1960 British Director 2016-02-10 CURRENT
MS TERRY GORDON Secretary 2019-10-25 CURRENT
MS CHRISTY LEA GOLDBERG-HIRSCH Oct 1970 American Director 2022-05-06 CURRENT
MRS KATIE JOY OWEN May 1979 British Director 2014-05-16 UNTIL 2015-01-30 RESIGNED
PETER JAMES WESTERN May 1952 British Director 2000-02-17 UNTIL 2001-04-02 RESIGNED
PAUL RAYMOND GWILLIAM Feb 1951 British Secretary 1999-04-01 UNTIL 1999-12-20 RESIGNED
MICHAEL GEOFFREY REED Aug 1953 British Secretary 2006-01-18 UNTIL 2007-10-01 RESIGNED
RICHARD JOSEPH FITZGERALD MARTIN Sep 1957 British Secretary 1997-07-18 UNTIL 1999-04-01 RESIGNED
MARK GORDON HOLDERER HASELDEN Sep 1960 British Secretary 2001-04-02 UNTIL 2006-01-18 RESIGNED
PETER JAMES WESTERN May 1952 British Secretary 1999-12-16 UNTIL 2001-04-02 RESIGNED
MR JONATHAN SIMON RICHARD DALLY British Secretary 2009-05-20 UNTIL 2015-01-30 RESIGNED
MR WALTER BROWN Secretary 2015-01-30 UNTIL 2019-10-25 RESIGNED
PAULINE BEARBLOCK Feb 1967 British Secretary 1997-02-19 UNTIL 1997-07-18 RESIGNED
ROBERT PETER THIAN Aug 1943 British Director 1997-07-18 UNTIL 1999-04-01 RESIGNED
MS CHRISTINE MARIE MAKI Nov 1960 United States Director 2019-10-25 UNTIL 2022-05-06 RESIGNED
DAVID REGINALD SMITH Dec 1960 British Director 2000-07-31 UNTIL 2007-07-17 RESIGNED
DOUGLAS LEE SCROGGINS May 1961 American Director 1999-04-01 UNTIL 2000-07-31 RESIGNED
MICHAEL GEOFFREY REED Aug 1953 British Director 2006-01-18 UNTIL 2007-10-01 RESIGNED
NICHOLAS STEFAN BRYANS Nov 1969 British Director 1997-02-19 UNTIL 1997-07-18 RESIGNED
DAVID NUGENT Nov 1962 British Director 2006-06-22 UNTIL 2007-02-09 RESIGNED
MR SIMON RICHARD NOBBS Jun 1961 British Director 2012-10-31 UNTIL 2013-10-18 RESIGNED
JAMES MARK MEIKLEJOHN Jul 1960 British Director 2000-09-25 UNTIL 2006-04-28 RESIGNED
HELEN MCALLISTER May 1950 British Director 2000-07-31 UNTIL 2001-01-29 RESIGNED
RICHARD JOSEPH FITZGERALD MARTIN Sep 1957 British Director 1997-07-18 UNTIL 1999-04-01 RESIGNED
PAUL RAYMOND GWILLIAM Feb 1951 British Director 1999-04-01 UNTIL 1999-12-20 RESIGNED
STANLEY JACKSON Apr 1941 British Director 2001-01-01 UNTIL 2006-04-28 RESIGNED
MARK GORDON HOLDERER HASELDEN Sep 1960 British Director 2001-08-14 UNTIL 2006-01-18 RESIGNED
MRS EMMA KATE HARVEY Oct 1974 British Director 2007-10-01 UNTIL 2016-02-10 RESIGNED
MICHAEL HAILSTONE Jul 1946 British Director 2001-01-01 UNTIL 2006-07-07 RESIGNED
PAULINE BEARBLOCK Feb 1967 British Director 1997-02-19 UNTIL 1997-07-18 RESIGNED
MR JOHN SAMUEL FARMER Jun 1960 British Director 2007-07-17 UNTIL 2009-05-07 RESIGNED
MICHAEL LEE CUNNINGHAM Dec 1964 British Director 2015-01-30 UNTIL 2019-10-25 RESIGNED
BEVERLEY KATHERINE CHEYNE Nov 1961 British Director 2009-05-06 UNTIL 2014-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R.R. Donnelley Uk Directory Limited 2019-10-14 Leeds   Ownership of shares 75 to 100 percent
Rr Donnelley Gdsg Ltd 2016-04-06 - 2019-10-14 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED 2023-09-05 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED 2022-09-14 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED 2021-09-18 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED 2020-11-12 31-12-2019 £1 Cash £1 equity

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