Company Information for

D.U.K.E. LUTON LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

06026016

Private Limited Company

Dissolved

About D.u.k.e. Luton Ltd

D.U.K.E. LUTON LIMITED was founded on 2006-12-12 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2017-07-29 and is no longer trading or active.

Key Data

Company Name

D.U.K.E. LUTON LIMITED

Legal Registered Office

32 LONDON BRIDGE STREET
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in YO11

Previous Names

VALAD LUTON LIMITED

01/02/2013

TEESLAND LUTON LIMITED

20/02/2008

Filing Information

Company Number	06026016
Date formed	2006-12-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-06-30
Date Dissolved	2017-07-29
Type of accounts	DORMANT

Last Datalog update:

2017-08-18 15:42:04

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-07-29

Officer	Role	Occupation	Date Appointed	Country
Valad Secretarial Services Limited	Company Secretary		2006-12-12
James Edward Maddy	Director	CHARTERED ACCOUNTANT	2009-12-31	UNITED KINGDOM
Valsec Director Limited	Director		2006-12-12

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Didier Michel Tandy	Director	2009-06-30	2009-12-31
Stephen Paul Mcbride	Director	2008-12-24	2009-06-30
Paul Francis Oliver	Director	2006-12-14	2008-12-24

Related Directorships for Valad Secretarial Services Limited

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	PIL SERVICES LIMITED	Company Secretary	2011-10-10	CURRENT	2001-09-24	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. 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

Related Directorships for James Edward Maddy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Edward Maddy	LANDFULL LIMITED	Director	2017-02-24	CURRENT	2001-12-17	Dissolved 2018-05-08
James Edward Maddy	COLERIDGE (NO. 35) LIMITED	Director	2017-02-24	CURRENT	2004-11-10	Liquidation
James Edward Maddy	D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED	Director	2017-02-24	CURRENT	2006-12-12	Liquidation
James Edward Maddy	D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED	Director	2017-02-24	CURRENT	2006-12-12	Liquidation
James Edward Maddy	VPC DEVELOPMENTS LIMITED	Director	2017-02-24	CURRENT	2003-03-24	Liquidation
James Edward Maddy	ROKVAL NOMINEES NO.2 LIMITED	Director	2017-02-24	CURRENT	2002-10-24	Liquidation
James Edward Maddy	ROKVAL NOMINEES NO. 1 LIMITED	Director	2017-02-24	CURRENT	2002-10-25	Liquidation
James Edward Maddy	SENATE NO.2 LIMITED	Director	2017-02-24	CURRENT	2016-12-12	Liquidation
James Edward Maddy	SENATE NO.1 LIMITED	Director	2017-02-24	CURRENT	2016-12-12	Liquidation
James Edward Maddy	COLERIDGE (SHELL HOUSE NO.2) LIMITED	Director	2017-02-24	CURRENT	2002-04-12	Dissolved 2018-06-22
James Edward Maddy	COLERIDGE (CEDAR HOUSE NO. 2) LIMITED	Director	2017-02-24	CURRENT	2002-04-15	Liquidation
James Edward Maddy	COLERIDGE (SHELL HOUSE) LIMITED	Director	2017-02-24	CURRENT	2002-04-12	Dissolved 2018-06-22
James Edward Maddy	COLERIDGE (TINTERN HOUSE 1) LIMITED	Director	2017-02-24	CURRENT	2002-10-18	Dissolved 2018-06-22
James Edward Maddy	COLERIDGE (TINTERN HOUSE 2) LIMITED	Director	2017-02-24	CURRENT	2002-10-18	Dissolved 2018-06-22
James Edward Maddy	D.U.K.E. COMBINED GP LIMITED	Director	2017-02-24	CURRENT	2004-04-16	Liquidation
James Edward Maddy	FOUNTAINS WALK TRUSTEE LIMITED	Director	2017-02-24	CURRENT	1996-06-25	Liquidation
James Edward Maddy	D.U.K.E. RESIDENTIAL (UK) LIMITED	Director	2017-02-24	CURRENT	2003-08-13	Liquidation
James Edward Maddy	COLERIDGE (DORMANTS) LIMITED	Director	2017-02-24	CURRENT	2006-01-19	Liquidation
James Edward Maddy	D.U.K.E. OLDHAM (INVESTOR) LIMITED	Director	2017-02-24	CURRENT	2006-12-12	Liquidation
James Edward Maddy	MB NA1 INVESTMENTS LIMITED	Director	2017-02-24	CURRENT	2009-03-20	Liquidation
James Edward Maddy	FOUNTAINS WALK LIMITED	Director	2017-02-24	CURRENT	1992-07-01	Liquidation
James Edward Maddy	COLERIDGE (NO.1) LIMITED	Director	2017-02-24	CURRENT	2002-01-11	Liquidation
James Edward Maddy	COLERIDGE (CEDAR HOUSE) LIMITED	Director	2017-02-24	CURRENT	2002-04-12	Liquidation
James Edward Maddy	COLERIDGE (NO. 5) LIMITED	Director	2017-02-24	CURRENT	2002-04-12	Liquidation
James Edward Maddy	D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED	Director	2017-02-24	CURRENT	2001-01-26	Liquidation
James Edward Maddy	STERLING VALAD (TEESDALE) LIMITED	Director	2017-02-24	CURRENT	2001-06-25	Liquidation
James Edward Maddy	ROKVAL (BOURNEMOUTH) LIMITED	Director	2017-02-24	CURRENT	2001-08-10	Liquidation
James Edward Maddy	WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED	Director	2015-01-26	CURRENT	1995-06-07	Liquidation
James Edward Maddy	LLANTRISANT PROPERTY LIMITED	Director	2014-11-10	CURRENT	2002-09-19	Liquidation
James Edward Maddy	TALBOT GREEN DEVELOPMENTS LIMITED	Director	2014-11-10	CURRENT	2002-07-10	Active
James Edward Maddy	STIRLING DEVELOPMENT AGENCY LIMITED	Director	2014-11-10	CURRENT	2003-11-27	Active
James Edward Maddy	CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED	Director	2014-11-10	CURRENT	2003-11-27	Liquidation
James Edward Maddy	D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED	Director	2012-11-30	CURRENT	2006-12-12	Liquidation
James Edward Maddy	D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED	Director	2012-11-30	CURRENT	2006-12-12	Liquidation
James Edward Maddy	EUROPA DIRECTOR LIMITED	Director	2011-12-09	CURRENT	2004-12-08	Liquidation
James Edward Maddy	D.U.K.E. LUTON CUSTODIAN LIMITED	Director	2009-12-31	CURRENT	2006-03-06	Dissolved 2017-07-30
James Edward Maddy	D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED	Director	2009-12-31	CURRENT	2006-07-19	Dissolved 2017-07-29
James Edward Maddy	D.U.K.E. (ENFIELD) LIMITED	Director	2009-12-31	CURRENT	1981-06-26	Liquidation
James Edward Maddy	CROMWELL DIRECTOR LIMITED	Director	2009-12-31	CURRENT	2004-12-08	Active
James Edward Maddy	D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED	Director	2009-12-31	CURRENT	2000-07-28	Liquidation
James Edward Maddy	SHEPVAL KENSINGTON LIMITED	Director	2009-12-31	CURRENT	2003-03-26	Liquidation
James Edward Maddy	D.U.K.E. & KENT ESTATES LIMITED	Director	2009-12-31	CURRENT	2000-11-21	Liquidation
James Edward Maddy	D.U.K.E. (WANDSWORTH) LIMITED	Director	2009-12-31	CURRENT	2001-08-14	Liquidation

Related Directorships for Valsec Director Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	PIL SERVICES LIMITED	Director	2011-10-10	CURRENT	2001-09-24	Dissolved 2015-07-21
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 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