| Company Name | Tonic Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01872403 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1984(39 years, 4 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 9 months ago) |
| Previous Name | Leisure Process Limited(The) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Douglas Coates |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | St Botolphs Road Sevenoaks Kent TN13 3AG |
| Secretary Name | Miles Gripton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(16 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 66 Ferme Park Road London N4 4ED |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 1997(12 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 02 July 2002) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
| Director Name | Mr John Carver |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | Garden Flat 64 Regents Park Road London NW1 7SX |
| Secretary Name | Mr John Carver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | 32a Fitzroy Road Primrose Hill London NW1 8TY |
| Secretary Name | Douglas James Coates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 June 1997) |
| Role | Company Director |
| Correspondence Address | 54 St Botolphs Road Sevenoaks Kent TN13 3AG |
| Director Name | Jody Howard-McLeish |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 November 1998) |
| Role | Company Director |
| Correspondence Address | 27 Church Rise London SE23 2UD |
| Secretary Name | Jody Howard-McLeish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 November 1998) |
| Role | Company Director |
| Correspondence Address | 27 Church Rise London SE23 2UD |
| Director Name | Hero Alexandria Davison |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1999(14 years, 10 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 July 2000) |
| Role | Account Director |
| Correspondence Address | 70a Ashmore Road London W9 3DG |
Location
| Registered Address | 5-11 Shorts Gardens London WC2H 9AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,621 |
| Cash | £43,420 |
| Current Liabilities | £307,788 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 2 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2001 | Director resigned (2 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 23 August 2000 | Return made up to 08/08/00; full list of members
|
| 18 May 2000 | Secretary resigned;director resigned (1 page) |
| 25 April 2000 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 26 November 1999 | New director appointed (2 pages) |
| 13 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 4 July 1998 | New secretary appointed (2 pages) |
| 4 July 1998 | Secretary resigned (1 page) |
| 14 January 1998 | Accounting reference date extended from 30/04/97 to 31/10/97 (1 page) |
| 16 December 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 November 1997 | Director resigned (1 page) |
| 31 October 1997 | Company name changed leisure process LIMITED(the)\certificate issued on 31/10/97 (4 pages) |
| 1 August 1997 | Return made up to 08/08/97; full list of members
|
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (10 pages) |
| 4 October 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 30 August 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 14 August 1995 | Secretary resigned (2 pages) |
| 7 August 1995 | Return made up to 08/08/95; full list of members
|
| 7 August 1995 | New secretary appointed (2 pages) |