PIL SERVICES LIMITED

Company Number		04292326
Date formed		2001-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-06-30
Date Dissolved		2015-07-21
Type of accounts		FULL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name PIL SERVICES LIMITED

The following companies were found which have the same name as PIL SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PIL SERVICES LIMITED		Dissolved	Company formed on the 1993-02-09

Company Officers of PIL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
VALAD SECRETARIAL SERVICES LIMITED	Company Secretary	2011-10-10
JAMES ALISTAIR SULLIVAN	Director	2007-12-05
VALSEC DIRECTOR LIMITED	Director	2011-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALLY FRANCES KING	Company Secretary	2010-07-22	2011-10-10
AMIR HASSAN ZAIDI	Director	2010-04-10	2011-05-10
EDWARD LEIGH WILLIAMSON	Company Secretary	2009-04-21	2010-07-22
JOHN RICHARD TRUSTRAM EVE	Director	2001-10-25	2010-04-15
PETER ANTHONY DOOLEY	Director	2007-11-29	2009-06-22
DAVID JOHN DEVINE	Company Secretary	2006-12-05	2009-04-21
ANTHONY LAURENCE KING-CLINE	Director	2001-10-25	2009-03-02
ANTHONY CARMELLO NORRIS	Director	2001-11-24	2009-01-09
DAVID PAUL NORRIS	Director	2005-10-31	2008-12-03
ANTHONY NICHOLAS JOHN SULLIVAN	Company Secretary	2004-10-07	2006-12-05
NICHOLAS JOHN PRICE	Director	2001-10-25	2005-09-30
ALAN MELVYN MAGNUS	Director	2003-04-28	2004-10-21
ALAN MELVYN MAGNUS	Company Secretary	2003-04-28	2004-10-07
JONATHAN DIGBY-ROGERS	Director	2001-10-25	2004-01-31
TONY WARREN EDELSTEIN	Company Secretary	2001-10-25	2003-04-05
TONY WARREN EDELSTEIN	Director	2001-10-25	2003-04-05
FETTER SECRETARIES LIMITED	Company Secretary	2001-09-24	2001-10-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VALAD SECRETARIAL SERVICES LIMITED	VALAD BELGIUM HOLDINGS	Company Secretary	2012-05-17	CURRENT	2012-04-23	Converted / Closed
VALAD SECRETARIAL SERVICES LIMITED	PIL GROUP LIMITED	Company Secretary	2011-10-10	CURRENT	2005-10-04	Dissolved 2015-07-21
VALAD SECRETARIAL SERVICES LIMITED	PARTNERSHIP INCORPORATIONS LIMITED	Company Secretary	2011-10-10	CURRENT	1995-01-18	Dissolved 2015-07-21
VALAD SECRETARIAL SERVICES LIMITED	VI EUROPE 3 GENERAL PARTNER LIMITED	Company Secretary	2010-04-13	CURRENT	2010-04-13	Dissolved 2016-01-12
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. CAPITAL SERVICES EUROPE LIMITED	Company Secretary	2008-03-26	CURRENT	2007-10-09	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	CITY OF STIRLING BUSINESS PARKS LIMITED	Company Secretary	2008-02-01	CURRENT	2007-01-30	Dissolved 2014-11-14
VALAD SECRETARIAL SERVICES LIMITED	VALAD REAL ESTATE (NO.1) LIMITED	Company Secretary	2007-12-14	CURRENT	2007-12-06	Dissolved 2014-11-15
VALAD SECRETARIAL SERVICES LIMITED	VALAD VENTURES UK LIMITED	Company Secretary	2007-12-14	CURRENT	2007-11-23	Dissolved 2014-11-15
VALAD SECRETARIAL SERVICES LIMITED	QUILLCO 192 LIMITED	Company Secretary	2007-08-17	CURRENT	2005-03-08	Dissolved 2015-03-11
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. (PONTYPRIDD) LIMITED	Company Secretary	2007-06-14	CURRENT	2007-06-14	Liquidation
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.48) LIMITED	Company Secretary	2006-12-22	CURRENT	2006-12-21	Dissolved 2015-02-12
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. LUTON LIMITED	Company Secretary	2006-12-12	CURRENT	2006-12-12	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. SUTTON (INVESTOR) LIMITED	Company Secretary	2006-12-12	CURRENT	2006-12-12	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	EAGLE COLCHESTER LIMITED	Company Secretary	2006-12-11	CURRENT	2002-02-21	Liquidation
VALAD SECRETARIAL SERVICES LIMITED	ROMAN WAY CANNOCK LIMITED	Company Secretary	2006-12-04	CURRENT	2006-11-17	Dissolved 2017-12-27
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED	Company Secretary	2006-11-20	CURRENT	2006-07-19	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	KEELEX 283	Company Secretary	2006-10-27	CURRENT	2003-10-20	Dissolved 2016-05-22
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. WOOLWICH LIMITED	Company Secretary	2006-09-05	CURRENT	2006-09-05	Dissolved 2015-02-12
VALAD SECRETARIAL SERVICES LIMITED	VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED	Company Secretary	2006-09-01	CURRENT	2006-09-01	Dissolved 2014-11-25
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. LUTON CUSTODIAN LIMITED	Company Secretary	2006-06-30	CURRENT	2006-03-06	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	DREAMBOAT LIMITED	Company Secretary	2006-06-29	CURRENT	2005-06-07	Dissolved 2016-05-22
VALAD SECRETARIAL SERVICES LIMITED	VALAD CUSTODIAN FOLKESTONE LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Dissolved 2014-11-25
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 45) LIMITED	Company Secretary	2006-03-08	CURRENT	2006-03-07	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	LUMIERE LEEDS NOMINEE LIMITED	Company Secretary	2005-11-25	CURRENT	2005-11-25	Dissolved 2014-08-15
VALAD SECRETARIAL SERVICES LIMITED	THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS	Company Secretary	2005-08-16	CURRENT	1998-11-27	Dissolved 2015-01-08
VALAD SECRETARIAL SERVICES LIMITED	THE SECOND INDUSTRIAL PARTNERSHIP	Company Secretary	2005-08-16	CURRENT	1998-11-25	Dissolved 2015-01-08
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (THEOBALDS ROAD) LIMITED	Company Secretary	2005-07-28	CURRENT	2005-05-11	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	B8F NO. 1 LIMITED	Company Secretary	2005-07-07	CURRENT	2005-05-28	Dissolved 2016-10-18
VALAD SECRETARIAL SERVICES LIMITED	B8F NO. 2 LIMITED	Company Secretary	2005-07-07	CURRENT	2005-05-28	Dissolved 2016-11-01
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.39) LIMITED	Company Secretary	2005-06-24	CURRENT	2005-05-31	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.41) LIMITED	Company Secretary	2005-06-24	CURRENT	2005-06-01	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.43) LIMITED	Company Secretary	2005-06-24	CURRENT	2005-06-01	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-13	Dissolved 2016-05-11
VALAD SECRETARIAL SERVICES LIMITED	BONDI PROPERTIES LIMITED	Company Secretary	2005-05-10	CURRENT	2002-12-09	Liquidation
VALAD SECRETARIAL SERVICES LIMITED	IDP GENERAL PARTNER LIMITED	Company Secretary	2005-04-20	CURRENT	1998-03-17	Dissolved 2017-05-07
VALAD SECRETARIAL SERVICES LIMITED	VALAD (BASINGSTOKE) LIMITED	Company Secretary	2005-04-01	CURRENT	2005-04-01	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	LUMIERE LEEDS GENERAL PARTNER LIMITED	Company Secretary	2005-03-16	CURRENT	2005-01-25	Dissolved 2014-08-15
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. SHEPHERD CITY POINT LIMITED	Company Secretary	2005-03-16	CURRENT	2005-02-10	Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 36) LIMITED	Company Secretary	2005-03-09	CURRENT	2005-03-09	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	TEESLAND IDG LIMITED	Company Secretary	2005-03-03	CURRENT	2005-03-03	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	VALAD WALES LIMITED	Company Secretary	2005-02-03	CURRENT	2005-02-03	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	VALSEC NEWCO (NO. 1) LIMITED	Company Secretary	2005-01-19	CURRENT	2005-01-19	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	EUROPA DIRECTOR LIMITED	Company Secretary	2004-12-08	CURRENT	2004-12-08	Liquidation
VALAD SECRETARIAL SERVICES LIMITED	IDP NOMINEES LIMITED	Company Secretary	2004-11-30	CURRENT	1999-11-25	Dissolved 2014-09-30
VALAD SECRETARIAL SERVICES LIMITED	I.O. GROUND RENTS (SHIP) LIMITED	Company Secretary	2004-11-30	CURRENT	1997-07-31	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	I.O. GROUND RENTS LIMITED	Company Secretary	2004-11-30	CURRENT	1997-07-31	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	IO MANAGEMENT LIMITED	Company Secretary	2004-11-30	CURRENT	1995-06-19	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	IOG LIMITED	Company Secretary	2004-11-30	CURRENT	2002-02-06	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	VALAD (OXFORD ROAD READING) LIMITED	Company Secretary	2004-11-30	CURRENT	2004-11-30	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	SHEPVAL (NOMINEES) LIMITED	Company Secretary	2004-09-03	CURRENT	2004-08-17	Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. SHEPHERD (GP) LIMITED	Company Secretary	2004-08-19	CURRENT	2004-07-06	Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 32) LIMITED	Company Secretary	2004-07-15	CURRENT	2004-04-08	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 33) LIMITED	Company Secretary	2004-07-14	CURRENT	2004-06-04	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 34) LIMITED	Company Secretary	2004-07-14	CURRENT	2004-06-04	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (FLEET LP) LIMITED	Company Secretary	2004-06-10	CURRENT	2004-06-04	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 28) LIMITED	Company Secretary	2004-04-01	CURRENT	2003-10-02	Dissolved 2017-07-24
VALAD SECRETARIAL SERVICES LIMITED	ROKVAL (EXETER) LIMITED	Company Secretary	2004-02-16	CURRENT	2002-06-21	Dissolved 2015-09-03
VALAD SECRETARIAL SERVICES LIMITED	SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED	Company Secretary	2004-02-16	CURRENT	2001-12-07	Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED	SHEPVAL PROJECTS LIMITED	Company Secretary	2004-02-16	CURRENT	2001-12-14	Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED	UKPS (NO.1) LIMITED	Company Secretary	2003-11-28	CURRENT	2003-07-21	Dissolved 2016-04-26
VALAD SECRETARIAL SERVICES LIMITED	CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED	Company Secretary	2003-11-27	CURRENT	2003-11-27	Liquidation
VALAD SECRETARIAL SERVICES LIMITED	THE THAMES GATEWAY (GENERAL PARTNER) LIMITED	Company Secretary	2003-09-30	CURRENT	2002-09-10	Dissolved 2013-08-20
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO 27) LIMITED	Company Secretary	2003-09-30	CURRENT	2003-08-27	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 4) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 17) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	EQUITY PARTNERSHIPS (THORPE PARK) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-09-10	Dissolved 2014-08-07
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 18) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (MERIDEN 1) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-06-06	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (ENDEAVOUR HOUSE) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.9) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-06-17	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. BOUQUET LIMITED	Company Secretary	2003-09-01	CURRENT	2002-05-10	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.3) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-03-26	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 15) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (MERIDEN 2) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-06-06	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. MANAGEMENT (UK) LIMITED	Company Secretary	2003-09-01	CURRENT	2000-10-20	Dissolved 2015-02-12
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. PROPERTIES (UK) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-01-04	Dissolved 2016-05-11
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 13) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2017-07-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.24) LIMITED	Company Secretary	2003-09-01	CURRENT	2003-06-18	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.25) LIMITED	Company Secretary	2003-09-01	CURRENT	2003-06-12	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.26) LIMITED	Company Secretary	2003-09-01	CURRENT	2003-06-18	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.8) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-05-28	Dissolved 2017-07-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (WEDNESBURY 1) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (WEDNESBURY 2) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.6) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-15	Dissolved 2018-06-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 14) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Liquidation
VALSEC DIRECTOR LIMITED	D.U.K.E. SUTTON (INVESTOR) LIMITED	Director	2015-06-01	CURRENT	2006-12-12	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	TEESLAND IDG LIMITED	Director	2013-10-11	CURRENT	2005-03-03	Dissolved 2016-02-06
VALSEC DIRECTOR LIMITED	SHEPVAL (NOMINEES) LIMITED	Director	2012-12-10	CURRENT	2004-08-17	Dissolved 2016-04-27
VALSEC DIRECTOR LIMITED	D.U.K.E. SHEPHERD (GP) LIMITED	Director	2012-12-10	CURRENT	2004-07-06	Dissolved 2016-04-27
VALSEC DIRECTOR LIMITED	VI EUROPE 3 GENERAL PARTNER LIMITED	Director	2010-04-13	CURRENT	2010-04-13	Dissolved 2016-01-12
VALSEC DIRECTOR LIMITED	PIL GROUP LIMITED	Director	2010-01-13	CURRENT	2005-10-04	Dissolved 2015-07-21
VALSEC DIRECTOR LIMITED	VALAD (OXFORD ROAD READING) LIMITED	Director	2010-01-13	CURRENT	2004-11-30	Dissolved 2016-02-06
VALSEC DIRECTOR LIMITED	UKPS (NO.1) LIMITED	Director	2010-01-13	CURRENT	2003-07-21	Dissolved 2016-04-26
VALSEC DIRECTOR LIMITED	SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED	Director	2009-12-31	CURRENT	2001-12-07	Dissolved 2016-04-27
VALSEC DIRECTOR LIMITED	SHEPVAL PROJECTS LIMITED	Director	2009-12-31	CURRENT	2001-12-14	Dissolved 2016-04-27
VALSEC DIRECTOR LIMITED	D.U.K.E. SHEPHERD CITY POINT LIMITED	Director	2009-12-31	CURRENT	2005-02-10	Dissolved 2016-04-27
VALSEC DIRECTOR LIMITED	D.U.K.E. (PONTYPRIDD) LIMITED	Director	2009-12-31	CURRENT	2007-06-14	Liquidation
VALSEC DIRECTOR LIMITED	VALAD WALES LIMITED	Director	2009-12-31	CURRENT	2005-02-03	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	ROMAN WAY CANNOCK LIMITED	Director	2009-10-16	CURRENT	2006-11-17	Dissolved 2017-12-27
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 4) LIMITED	Director	2009-09-01	CURRENT	2002-04-11	Dissolved 2015-02-24
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 17) LIMITED	Director	2009-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.48) LIMITED	Director	2009-09-01	CURRENT	2006-12-21	Dissolved 2015-02-12
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 18) LIMITED	Director	2009-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
VALSEC DIRECTOR LIMITED	COLERIDGE (MERIDEN 1) LIMITED	Director	2009-09-01	CURRENT	2002-06-06	Dissolved 2015-02-24
VALSEC DIRECTOR LIMITED	COLERIDGE (ENDEAVOUR HOUSE) LIMITED	Director	2009-09-01	CURRENT	2002-04-11	Dissolved 2015-02-24
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.9) LIMITED	Director	2009-09-01	CURRENT	2002-06-17	Dissolved 2015-02-24
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.3) LIMITED	Director	2009-09-01	CURRENT	2002-03-26	Dissolved 2015-02-24
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 15) LIMITED	Director	2009-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
VALSEC DIRECTOR LIMITED	COLERIDGE (MERIDEN 2) LIMITED	Director	2009-09-01	CURRENT	2002-06-06	Dissolved 2015-02-24
VALSEC DIRECTOR LIMITED	D.U.K.E. MANAGEMENT (UK) LIMITED	Director	2009-09-01	CURRENT	2000-10-20	Dissolved 2015-02-12
VALSEC DIRECTOR LIMITED	D.U.K.E. PROPERTIES (UK) LIMITED	Director	2009-09-01	CURRENT	2002-01-04	Dissolved 2016-05-11
VALSEC DIRECTOR LIMITED	D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED	Director	2009-09-01	CURRENT	2005-06-13	Dissolved 2016-05-11
VALSEC DIRECTOR LIMITED	COLERIDGE (FLEET LP) LIMITED	Director	2009-09-01	CURRENT	2004-06-04	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	COLERIDGE (NO 27) LIMITED	Director	2009-09-01	CURRENT	2003-08-27	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 13) LIMITED	Director	2009-09-01	CURRENT	2002-10-18	Dissolved 2017-07-24
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 28) LIMITED	Director	2009-09-01	CURRENT	2003-10-02	Dissolved 2017-07-24
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 32) LIMITED	Director	2009-09-01	CURRENT	2004-04-08	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 33) LIMITED	Director	2009-09-01	CURRENT	2004-06-04	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 34) LIMITED	Director	2009-09-01	CURRENT	2004-06-04	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 36) LIMITED	Director	2009-09-01	CURRENT	2005-03-09	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 45) LIMITED	Director	2009-09-01	CURRENT	2006-03-07	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.24) LIMITED	Director	2009-09-01	CURRENT	2003-06-18	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.25) LIMITED	Director	2009-09-01	CURRENT	2003-06-12	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.26) LIMITED	Director	2009-09-01	CURRENT	2003-06-18	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.39) LIMITED	Director	2009-09-01	CURRENT	2005-05-31	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.41) LIMITED	Director	2009-09-01	CURRENT	2005-06-01	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.43) LIMITED	Director	2009-09-01	CURRENT	2005-06-01	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.8) LIMITED	Director	2009-09-01	CURRENT	2002-05-28	Dissolved 2017-07-24
VALSEC DIRECTOR LIMITED	COLERIDGE (THEOBALDS ROAD) LIMITED	Director	2009-09-01	CURRENT	2005-05-11	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	COLERIDGE (WEDNESBURY 1) LIMITED	Director	2009-09-01	CURRENT	2002-04-11	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	COLERIDGE (WEDNESBURY 2) LIMITED	Director	2009-09-01	CURRENT	2002-04-11	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	D.U.K.E. CAPITAL SERVICES EUROPE LIMITED	Director	2009-09-01	CURRENT	2007-10-09	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	BONDI PROPERTIES LIMITED	Director	2009-09-01	CURRENT	2002-12-09	Liquidation
VALSEC DIRECTOR LIMITED	COLERIDGE (NO.6) LIMITED	Director	2009-09-01	CURRENT	2002-04-15	Dissolved 2018-06-29
VALSEC DIRECTOR LIMITED	EAGLE COLCHESTER LIMITED	Director	2009-09-01	CURRENT	2002-02-21	Liquidation
VALSEC DIRECTOR LIMITED	COLERIDGE (NO. 14) LIMITED	Director	2009-09-01	CURRENT	2002-10-18	Liquidation
VALSEC DIRECTOR LIMITED	THE THAMES GATEWAY (GENERAL PARTNER) LIMITED	Director	2008-12-24	CURRENT	2002-09-10	Dissolved 2013-08-20
VALSEC DIRECTOR LIMITED	EQUITY PARTNERSHIPS (THORPE PARK) LIMITED	Director	2008-09-23	CURRENT	2002-09-10	Dissolved 2014-08-07
VALSEC DIRECTOR LIMITED	QUILLCO 192 LIMITED	Director	2008-04-24	CURRENT	2005-03-08	Dissolved 2015-03-11
VALSEC DIRECTOR LIMITED	KEELEX 283	Director	2007-05-18	CURRENT	2003-10-20	Dissolved 2016-05-22
VALSEC DIRECTOR LIMITED	D.U.K.E. LUTON LIMITED	Director	2006-12-12	CURRENT	2006-12-12	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED	Director	2006-11-20	CURRENT	2006-07-19	Dissolved 2017-07-29
VALSEC DIRECTOR LIMITED	D.U.K.E. WOOLWICH LIMITED	Director	2006-09-05	CURRENT	2006-09-05	Dissolved 2015-02-12
VALSEC DIRECTOR LIMITED	VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED	Director	2006-09-01	CURRENT	2006-09-01	Dissolved 2014-11-25
VALSEC DIRECTOR LIMITED	D.U.K.E. LUTON CUSTODIAN LIMITED	Director	2006-06-30	CURRENT	2006-03-06	Dissolved 2017-07-30
VALSEC DIRECTOR LIMITED	VALAD CUSTODIAN FOLKESTONE LIMITED	Director	2006-06-16	CURRENT	2006-06-16	Dissolved 2014-11-25
VALSEC DIRECTOR LIMITED	B8F NO. 1 LIMITED	Director	2006-03-27	CURRENT	2005-05-28	Dissolved 2016-10-18
VALSEC DIRECTOR LIMITED	B8F NO. 2 LIMITED	Director	2006-03-27	CURRENT	2005-05-28	Dissolved 2016-11-01
VALSEC DIRECTOR LIMITED	VALAD (BASINGSTOKE) LIMITED	Director	2005-12-07	CURRENT	2005-04-01	Dissolved 2016-02-06
VALSEC DIRECTOR LIMITED	THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS	Director	2005-08-16	CURRENT	1998-11-27	Dissolved 2015-01-08
VALSEC DIRECTOR LIMITED	THE SECOND INDUSTRIAL PARTNERSHIP	Director	2005-08-16	CURRENT	1998-11-25	Dissolved 2015-01-08
VALSEC DIRECTOR LIMITED	IO MANAGEMENT LIMITED	Director	2005-07-29	CURRENT	1995-06-19	Dissolved 2016-02-06
VALSEC DIRECTOR LIMITED	VALSEC NEWCO (NO. 1) LIMITED	Director	2005-01-19	CURRENT	2005-01-19	Dissolved 2016-02-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-07-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-05	LIQ MISC	INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2015-04-21	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-22	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO11 3TU
2014-07-25	4.70	DECLARATION OF SOLVENCY
2014-07-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-25	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-07-25	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-11-14	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16	AR01	10/10/13 FULL LIST
2013-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR SULLIVAN / 01/07/2013
2013-07-03	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013
2013-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ UNITED KINGDOM
2013-03-18	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-10-16	AR01	10/10/12 FULL LIST
2012-02-22	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-10-12	AR01	10/10/11 FULL LIST
2011-10-12	AP04	CORPORATE SECRETARY APPOINTED VALAD SECRETARIAL SERVICES LIMITED
2011-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 5TH FLOOR 64 NORTH ROW LONDON W1K 7DA
2011-10-12	AP02	CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED
2011-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR SULLIVAN / 10/10/2011
2011-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY SALLY KING
2011-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR AMIR ZAIDI
2011-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-09-30	AR01	29/09/10 FULL LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR SULLIVAN / 29/09/2010
2010-07-22	AP03	SECRETARY APPOINTED MRS SALLY FRANCES KING
2010-07-22	TM02	APPOINTMENT TERMINATED, SECRETARY EDWARD WILLIAMSON
2010-07-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / EDWARD LEIGH WILLIAMSON / 24/05/2010
2010-04-16	AP01	DIRECTOR APPOINTED MR AMIR HASSAN ZAIDI
2010-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSTRAM EVE
2010-03-09	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 3RD FLOOR CONNAUGHT HOUSE 1 MOUNT STREET LONDON W1K 3NB
2009-10-01	363a	RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-06-23	288b	APPOINTMENT TERMINATED DIRECTOR PETER DOOLEY
2009-06-18	AUD	AUDITOR'S RESIGNATION
2009-04-24	288b	APPOINTMENT TERMINATED SECRETARY DAVID DEVINE
2009-04-24	288a	SECRETARY APPOINTED EDWARD LEIGH WILLIAMSON
2009-03-26	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY KING-CLINE
2009-03-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES SULLIVAN / 13/03/2009
2009-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/2009 FROM TUBS HILL HOUSE SOUTH TOWER LONDON ROAD SEVENOAKS KENT TN13 1BL
2009-01-13	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY NORRIS
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS
2008-11-04	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-10-15	363a	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/2008 FROM SUITE 101A 3 WHITEHALL COURT LONDON SW1A 2EL
2008-01-08	288a	NEW DIRECTOR APPOINTED
2007-12-17	225	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08
2007-12-10	288a	NEW DIRECTOR APPOINTED
2007-09-28	363s	RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-07-29	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-25	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-13	288a	NEW SECRETARY APPOINTED
2006-12-13	288b	SECRETARY RESIGNED
2006-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-13	363s	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-28	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2005-11-16	288a	NEW DIRECTOR APPOINTED
2005-10-12	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to PIL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2014-07-24
Notices to Creditors	2014-07-24
Resolutions for Winding-up	2014-07-24

Fines / Sanctions

No fines or sanctions have been issued against PIL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-11-24	Satisfied	ABDUL BHANJI
RENT DEPOSIT DEED	2006-11-24	Satisfied	ABDUL BHANJI

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of PIL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PIL SERVICES LIMITED

Trademarks

We have not found any records of PIL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PIL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as PIL SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PIL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	PIL SERVICES LIMITED	Event Date	2015-03-03
Notice is hereby given that final general meetings of the Companies will be held at 10.00 am, 10.15 am and 10.30 am on 7 April 2015. The meetings will be held at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. The meetings are called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation in which the winding-up of the Companies have been conducted and their property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of them. A proxy need not be a member. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 6 April 2015. Office Holder details: Paul David Williams, (IP No. 9294) and Geoffrey Bouchier, (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG The Joint Liquidators can be contacted by Tel: 0207 089 4700. Alternative contact: Lloyd Hawkins, Email: lloyd.hawkins@duffandphelps.com Tel: 020 7089 4778.

Initiating party		Event Type	Notices to Creditors
Defending party	PIL SERVICES LIMITED	Event Date	2014-07-21
Paul John Clark (IP No 8570) and Geoffrey Wayne Bouchier (IP No 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG were appointed Joint Liquidators on 10 July 2014. Creditors are invited to prove their debts on or before 15 August 2014 by sending their names and addresses along with descriptions and full particulars of the debts or claims to Paul John Clark at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Neil Dyer, Email: Neil.Dyer@duffandphelps.com

Initiating party		Event Type	Appointment of Liquidators
Defending party	PIL SERVICES LIMITED	Event Date	2014-07-10
Paul John Clark and Geoffrey Wayne Bouchier , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG : For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Neil Dyer, Email: Neil.Dyer@duffandphelps.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PIL SERVICES LIMITED	Event Date	2014-07-10
I, the undersigned, being the member of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 10 July 2014 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Paul John Clark and Geoffrey Wayne Bouchier , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos 8570 and 9535) be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Neil Dyer, Email: Neil.Dyer@duffandphelps.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PIL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PIL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-09-23 02:22:40
Primary Source:	Companies House

Company Overview

Company Officers of PIL SERVICES LIMITED

Related Directorships