Harvey Nichols Retail Services Limited

Company Name	Harvey Nichols Retail Services Limited
Company Status	Dissolved
Company Number	03135509
Category	Private Limited Company
Incorporation Date	7 December 1995(28 years, 4 months ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)
Previous Name	Vextrade Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gillian Maisie Toal
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 24 January 2006)
Role	Personnel Director
Correspondence Address	6 Corney Reach Way Chiswick London W4 2TU

Director Name	Mr Joseph Sai Cheong Wan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 24 January 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashley House Warren Park Coombe Hill Kingston-Upon-Thames Surrey KT2 7HX

Secretary Name	Gillian Maisie Toal
Nationality	British
Status	Closed
Appointed	22 July 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 January 2006)
Role	Personnel Director
Correspondence Address	6 Corney Reach Way Chiswick London W4 2TU

Director Name	Marcus James Dougherty
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 02 April 1996)
Role	Trainee Solicitor
Correspondence Address	51 Pinehurst Court Colville Gardens London W11 2BH

Director Name	Matthew Canning Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 02 April 1996)
Role	Solicitor
Correspondence Address	59 Leverton Street London NW5 2NX

Secretary Name	Matthew Canning Smith
Nationality	British
Status	Resigned
Appointed	28 February 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 02 April 1996)
Role	Solicitor
Correspondence Address	59 Leverton Street London NW5 2NX

Director Name	Clive Morton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 23 April 2004)
Role	Finance Director
Correspondence Address	20 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU

Secretary Name	Neil Antony Lloyd
Nationality	British
Status	Resigned
Appointed	02 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 03 March 1997)
Role	Financial Controller
Correspondence Address	5 Chimneys Court 119 Ridgway London SW19 4RE

Secretary Name	Mrs Claire Jane Victoria Edwards
Nationality	British
Status	Resigned
Appointed	03 March 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	11 Taybridge Road Battersea London SW11 5PR

Secretary Name	Nicola Cross
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	32a Fletcher Road London W4 5AS

Secretary Name	Clive Morton
Nationality	British
Status	Resigned
Appointed	24 April 2002(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 April 2004)
Role	Finance Director
Correspondence Address	20 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	109-125 Knightsbridge London SW1X 7RJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Accounts

Latest Accounts	2 April 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2005	Accounts for a dormant company made up to 2 April 2005 (7 pages)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
21 July 2005	Application for striking-off (1 page)
2 February 2005	Accounts for a dormant company made up to 3 April 2004 (7 pages)
29 July 2004	Return made up to 28/06/04; full list of members (7 pages)
29 July 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned;director resigned (1 page)
23 February 2004	Accounts for a dormant company made up to 29 March 2003 (7 pages)
1 September 2003	Return made up to 28/06/03; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 30 March 2002 (7 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
12 September 2001	Full accounts made up to 31 March 2001 (11 pages)
2 August 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2000	Full accounts made up to 1 April 2000 (11 pages)
8 August 2000	Return made up to 28/06/00; full list of members (7 pages)
28 January 2000	Full accounts made up to 3 April 1999 (11 pages)
14 September 1999	Return made up to 28/06/99; full list of members (6 pages)
8 December 1998	Full accounts made up to 28 March 1998 (11 pages)
20 July 1998	Return made up to 28/06/98; no change of members (4 pages)
16 December 1997	Return made up to 07/12/97; no change of members (4 pages)
10 October 1997	Full accounts made up to 29 March 1997 (12 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
19 January 1997	Return made up to 07/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	Accounting reference date notified as 31/03 (1 page)
9 April 1996	Secretary resigned;director resigned (1 page)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	Registered office changed on 09/04/96 from: kempson house p o box 570 camomile street london EC3A 7AN (1 page)
7 March 1996	Company name changed vextrade LIMITED\certificate issued on 08/03/96 (2 pages)
2 March 1996	Director resigned (1 page)
2 March 1996	New secretary appointed;new director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	Secretary resigned (1 page)
7 December 1995	Incorporation (54 pages)

Harvey Nichols Retail Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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