Drallim Limited

Company Name	Drallim Limited
Company Status	Dissolved
Company Number	04121291
Category	Private Limited Company
Incorporation Date	4 December 2000(23 years, 4 months ago)
Dissolution Date	3 January 2015 (9 years, 3 months ago)
Previous Name	Db Drallim Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2006(5 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 03 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Alexander David Jablonowski
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2010(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 03 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Herts England And Wales EN8 9SL

Secretary Name	Tesco Secretaries Limited (Corporation)
Status	Closed
Appointed	15 October 2013(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 January 2015)
Correspondence Address	New Tesco House Delamare Road Cheshunt Herts EN8 9SL

Director Name	Mr Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Banker
Correspondence Address	Peterbrough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr David Kenyon Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fiddes Warren Fairoak Lane Oxshott Surrey KT22 0TP

Director Name	Mr Edward Francis Germor Short
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	3 Coulter Road London W6 0BJ

Director Name	Navjyot Singh Dhillon
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Banker
Correspondence Address	70 Kings Road London SW19 8QW

Secretary Name	Stuart Preston
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	19 Sunlight Close London SW19 8TG

Director Name	Nicholas Shashi Vasudeva
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British-Australian
Status	Resigned
Appointed	31 May 2001(5 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 02 July 2001)
Role	Legal Counsel
Correspondence Address	19 Castelnau Mansions Castelnau London SW13 9QX

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	01 June 2001(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Director Name	Mr Miles Roger Millard
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(7 months, 1 week after company formation)
Appointment Duration	4 months (resigned 16 November 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	59 Chartfield Avenue London SW15 6HW

Director Name	Andrew Joseph Yates
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(7 months, 1 week after company formation)
Appointment Duration	6 months (resigned 11 January 2002)
Role	Investment Banker
Correspondence Address	3a Upper Royal Cliff 58 Repulse Bay Road Hong Kong Foreign

Director Name	Stuart Edward Macfarlane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 April 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2005)
Role	Banker
Correspondence Address	29 Leaside Avenue Muswell Hill London N10 3BT

Secretary Name	Jennifer Sandra Burton
Nationality	British
Status	Resigned
Appointed	04 October 2004(3 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 May 2005)
Role	Company Director
Correspondence Address	39b Butler Avenue West Harrow Middlesex HA1 4EJ

Director Name	Karen Lesley Atkinson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	54 Ramsbury Road St Albans Hertfordshire AL1 1SW

Director Name	Steve Norman Butler
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Elizabeth Doherty
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Nicholas Claud Mourant
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

Secretary Name	Mr Nicholas Claud Mourant
Nationality	British
Status	Resigned
Appointed	25 May 2005(4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

Secretary Name	Mrs Helen Jane O'Keefe
Status	Resigned
Appointed	23 December 2009(9 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 2013)
Role	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt EN8 9SL

Director Name	Alexander David Jablonowski
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Herts England And Wales EN8 9SL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

434.8m at £1	Tesco PLC 100.00% Ordinary

Accounts

Latest Accounts	23 February 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

3 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2015	Final Gazette dissolved following liquidation (1 page)
3 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
5 March 2014	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 5 March 2014 (2 pages)
4 March 2014	Appointment of a voluntary liquidator (1 page)
4 March 2014	Declaration of solvency (3 pages)
4 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 February 2014	Termination of appointment of Alexander David Jablonowski as a director on 7 February 2014 (1 page)
13 February 2014	Termination of appointment of Alexander David Jablonowski as a director on 7 February 2014 (1 page)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 434,843,560 (5 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 434,843,560 (5 pages)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013 (2 pages)
16 October 2013	Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013 (1 page)
16 October 2013	Accounts made up to 23 February 2013 (5 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
19 September 2012	Accounts made up to 25 February 2012 (3 pages)
17 February 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
14 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
13 October 2011	Accounts made up to 26 February 2011 (3 pages)
22 February 2011	Appointment of Alexander David Jablonowski as a director (3 pages)
18 February 2011	Appointment of Alexander David Jablonowski as a director (2 pages)
26 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
3 November 2010	Accounts made up to 27 February 2010 (4 pages)
18 March 2010	Termination of appointment of Steve Butler as a director (1 page)
5 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
5 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
29 December 2009	Appointment of Mrs. Helen Jane O'keefe as a secretary (1 page)
14 December 2009	Accounts made up to 28 February 2009 (4 pages)
7 October 2009	Termination of appointment of Nicholas Mourant as a director (1 page)
7 October 2009	Termination of appointment of Nicholas Mourant as a secretary (1 page)
18 December 2008	Full accounts made up to 23 February 2008 (10 pages)
4 December 2008	Return made up to 04/12/08; full list of members (4 pages)
19 May 2008	Return made up to 04/12/07; full list of members; amend (6 pages)
14 March 2008	Director's change of particulars / steve butler / 05/06/2007 (1 page)
31 December 2007	Return made up to 04/12/07; full list of members (3 pages)
5 December 2007	Director resigned (1 page)
27 November 2007	Full accounts made up to 24 February 2007 (10 pages)
21 June 2007	Accounting reference date shortened from 18/05/07 to 28/02/07 (1 page)
5 June 2007	Full accounts made up to 18 May 2006 (10 pages)
4 January 2007	Return made up to 04/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2006	New director appointed (7 pages)
14 July 2006	Director resigned (1 page)
17 May 2006	Return made up to 04/12/05; full list of members; amend (9 pages)
2 May 2006	Location of register of members (1 page)
3 February 2006	Return made up to 04/12/05; full list of members (8 pages)
3 August 2005	Registered office changed on 03/08/05 from: 1 great winchester street london EC2N 2DB (1 page)
28 July 2005	Company name changed db drallim LIMITED\certificate issued on 28/07/05 (2 pages)
19 July 2005	Director resigned (1 page)
28 June 2005	Accounting reference date shortened from 31/12/05 to 18/05/05 (1 page)
28 June 2005	Total exemption full accounts made up to 18 May 2005 (8 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
8 June 2005	Ad 25/05/05--------- Â£ si 434843552@1=434843552 Â£ ic 8/434843560 (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary resigned (1 page)
7 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 May 2005	Ad 18/05/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
31 May 2005	Ad 18/05/05--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
29 March 2005	Secretary resigned (1 page)
3 March 2005	Return made up to 04/12/04; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 October 2004	New secretary appointed (2 pages)
29 December 2003	Return made up to 04/12/03; full list of members (6 pages)
12 June 2003	Accounts made up to 31 December 2002 (8 pages)
10 December 2002	Return made up to 04/12/02; full list of members (6 pages)
29 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2002	Accounts made up to 31 December 2001 (8 pages)
1 July 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
17 May 2002	Secretary's particulars changed (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
31 December 2001	Return made up to 04/12/01; full list of members (6 pages)
31 December 2001	Location of register of members (1 page)
26 November 2001	Director resigned (1 page)
26 October 2001	Secretary's particulars changed (1 page)
14 August 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Director resigned (1 page)
4 December 2000	Incorporation (16 pages)

Drallim Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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