Company NameJoan And David (U.K.) Limited
Company StatusDissolved
Company Number02077737
CategoryPrivate Limited Company
Incorporation Date26 November 1986(37 years, 5 months ago)
Dissolution Date18 December 2001 (22 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameMartin David Braver
Date of BirthOctober 1923 (Born 100 years ago)
NationalityAmerican
StatusClosed
Appointed08 March 1993(6 years, 3 months after company formation)
Appointment Duration8 years, 9 months (closed 18 December 2001)
RoleCertified Public Accountant
Correspondence Address10 Hammond Pond Parkway
Unit 404
Chestnut Hill
Massachusetts 02167
Director NameDavid Helpern
Date of BirthNovember 1917 (Born 106 years ago)
NationalityAmerican
StatusClosed
Appointed08 March 1993(6 years, 3 months after company formation)
Appointment Duration8 years, 9 months (closed 18 December 2001)
RoleExecutive
Correspondence AddressC/0 Martin D Braver
1330 Boylston Street
Chestnut Hill
Ma 02469
United States
Director NameJoan Helpern
Date of BirthOctober 1926 (Born 97 years ago)
NationalityAmerican
StatusClosed
Appointed08 March 1993(6 years, 3 months after company formation)
Appointment Duration8 years, 9 months (closed 18 December 2001)
RoleExecutive
Correspondence Address671 Fifth Avenue
Apt 27
New York
Ny 10022
United States
Secretary NameDavid Helpern
NationalityAmerican
StatusClosed
Appointed08 March 1993(6 years, 3 months after company formation)
Appointment Duration8 years, 9 months (closed 18 December 2001)
RoleCompany Director
Correspondence AddressC/0 Martin D Braver
1330 Boylston Street
Chestnut Hill
Ma 02469
United States

Location

Registered Address5th Floor Congress House
Lyon Road
Harrow
Middlesex
HA1 2FD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Turnover£5,362,987
Gross Profit£2,295,074
Net Worth£1,152,803
Cash£135,968
Current Liabilities£2,329,860

Accounts

Latest Accounts31 January 1998 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

18 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2001First Gazette notice for compulsory strike-off (1 page)
3 November 2000Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000Particulars of mortgage/charge (7 pages)
11 May 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 October 1999Delivery ext'd 3 mth 31/01/99 (1 page)
15 July 1999Particulars of mortgage/charge (11 pages)
16 March 1999Full accounts made up to 31 January 1998 (14 pages)
16 March 1999Return made up to 28/02/99; no change of members (4 pages)
18 November 1998Delivery ext'd 3 mth 31/01/98 (1 page)
11 May 1998Return made up to 28/02/98; no change of members (4 pages)
26 February 1998Full accounts made up to 25 January 1997 (14 pages)
21 January 1998Registered office changed on 21/01/98 from: 43 portland place london W1N 3AG (1 page)
5 November 1997Delivery ext'd 3 mth 31/01/97 (2 pages)
16 April 1997Ad 11/02/97--------- £ si 1000@1 (2 pages)
16 April 1997Return made up to 28/02/97; full list of members (6 pages)
7 March 1997Full accounts made up to 27 January 1996 (14 pages)
29 November 1996Delivery ext'd 3 mth 27/01/96 (1 page)
28 June 1996Return made up to 28/02/96; full list of members (6 pages)
2 March 1996Full accounts made up to 28 January 1995 (14 pages)
21 November 1995Delivery ext'd 3 mth 31/01/95 (2 pages)
16 March 1995Return made up to 28/02/95; no change of members (4 pages)