Tonichealth

Company Name	Tonichealth
Company Status	Dissolved
Company Number	02160346
Category	Private Unlimited Company
Incorporation Date	2 September 1987(36 years, 7 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)
Previous Name	Barry Gowers Advertising Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 April 2008)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(18 years after company formation)
Appointment Duration	2 years, 7 months (closed 30 April 2008)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Edward William Noakes
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2001)
Role	Studio Manager
Correspondence Address	6 Sayes Gardens Sawbridgeworth Hertfordshire CM21 9BL

Director Name	Philip Chin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 9 months after company formation)
Appointment Duration	6 days (resigned 13 June 1991)
Role	Company Director
Correspondence Address	27 Temple Road Windsor Berkshire SL4 1HP

Director Name	Barry Graham Gowers
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2001)
Role	Advertising Executive
Correspondence Address	18 Old Orchard Park Street St Albans Hertfordshire AL2 2QB

Director Name	Mrs Avril Jaclyn Gowers
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Accounts Clerk
Correspondence Address	18 Old Orchard Park Street St Albans Hertfordshire AL2 2QB

Secretary Name	Mrs Avril Jaclyn Gowers
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	18 Old Orchard Park Street St Albans Hertfordshire AL2 2QB

Director Name	Ewa Baker
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 1997)
Role	Advertising Accounts Director
Correspondence Address	8 Masefield Road Hampton Middlesex TW12 1EJ

Director Name	Kathryn Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(10 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 April 1999)
Role	Accountant
Correspondence Address	27 Farm Street London W1X 6BD

Director Name	Gilbert Gregg Bashe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1998(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1999)
Role	Group Company Ceo
Correspondence Address	81 Linden Avenue Metuchen 08840 New Jersey Usa Foreign

Director Name	Alastair Rhymer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(11 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	308 Frobisher House Dolphin Square London SW1V 3LL

Director Name	Trevor Forster White
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Hawthorns 6 West End Place Weston Turville Buckinghamshire HP22 5QZ

Secretary Name	Trevor Forster White
Nationality	British
Status	Resigned
Appointed	31 March 2000(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Hawthorns 6 West End Place Weston Turville Buckinghamshire HP22 5QZ

Director Name	Philippe Pellegrino
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 April 2000(12 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Allee De La Ferme Du Bercuit 51 Grez Doiceau 1390 Belgium

Director Name	Larissa Joy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2002)
Role	Company Director
Correspondence Address	20 Dorset Square London NW1 6QB

Director Name	Patrick John Courtney
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	2 Claremont Villas Binfield Heath Oxfordshire RG9 4DZ

Secretary Name	Patrick John Courtney
Nationality	British
Status	Resigned
Appointed	01 September 2001(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	2 Claremont Villas Binfield Heath Oxfordshire RG9 4DZ

Director Name	Barry Graham Gowers
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	18 Old Orchard Park Street St Albans Hertfordshire AL2 2QB

Director Name	Dr Martin Francis Godfrey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165a Kennington Lane London SE11 4EZ

Director Name	Stephen Keith Lepley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 July 2003)
Role	Company Director
Correspondence Address	8 Haddon Mead South Woodham Ferrers Chelmsford Essex CM3 7AS

Director Name	Lois Catherine Hall
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 June 2005)
Role	Healthcare Comms
Correspondence Address	5 Bonheur Road Chiswick London W4 1DH

Director Name	Tania Vincent
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 June 2005)
Role	Accountant
Correspondence Address	30 St-Mary-Le -Park Court Pargate Road London SW11 4PJ

Secretary Name	Tania Vincent
Nationality	British
Status	Resigned
Appointed	20 May 2003(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 June 2005)
Role	Accountant
Correspondence Address	30 St-Mary-Le -Park Court Pargate Road London SW11 4PJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	01 June 2005(17 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	www.tonicvitamins.com/
Telephone	0131 5246182
Telephone region	Edinburgh

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
27 October 2007	Application for striking-off (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
21 September 2007	Certificate of re-registration from Limited to Unlimited (1 page)
21 September 2007	Application for reregistration from LTD to UNLTD (2 pages)
21 September 2007	Declaration of assent for reregistration to UNLTD (1 page)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2007	Re-registration of Memorandum and Articles (2 pages)
21 September 2007	Members' assent for rereg from LTD to UNLTD (1 page)
11 September 2007	Ad 11/09/07-11/09/07 Â£ si [email protected]=1 Â£ ic 10000/10001 (1 page)
11 September 2007	Â£ nc 100000/100100 11/09/07 (2 pages)
19 June 2007	Return made up to 07/06/07; full list of members (3 pages)
31 January 2007	Director's particulars changed (1 page)
20 December 2006	Full accounts made up to 31 December 2005 (14 pages)
5 December 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 07/06/06; full list of members (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
29 June 2005	New director appointed (6 pages)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (6 pages)
29 June 2005	New director appointed (3 pages)
29 June 2005	Secretary resigned;director resigned (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 2ND floor 121-141 westbourne terrace london W2 6JR (1 page)
16 June 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
3 September 2004	Registered office changed on 03/09/04 from: 3 olaf street london W11 4BE (1 page)
1 July 2004	Full accounts made up to 31 December 2003 (15 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Return made up to 07/06/04; full list of members (7 pages)
9 August 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 June 2003	Full accounts made up to 31 December 2002 (15 pages)
3 June 2003	Registered office changed on 03/06/03 from: wolverstone house 61-62 berners street london W1P 3AE (1 page)
3 June 2003	New director appointed (1 page)
3 June 2003	New secretary appointed;new director appointed (1 page)
3 June 2003	Secretary resigned;director resigned (1 page)
9 January 2003	Director resigned (1 page)
16 September 2002	Director's particulars changed (1 page)
17 August 2002	Auditor's resignation (1 page)
2 August 2002	New director appointed (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
22 May 2002	Full accounts made up to 31 December 2001 (19 pages)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	Secretary resigned (1 page)
28 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
12 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
24 May 2001	Full accounts made up to 31 December 2000 (13 pages)
13 November 2000	New director appointed (2 pages)
28 June 2000	Full accounts made up to 31 December 1999 (14 pages)
14 June 2000	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 (7 pages)
10 May 2000	New director appointed (1 page)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	Secretary resigned;director resigned (1 page)
23 February 2000	Director resigned (1 page)
29 December 1999	Full accounts made up to 31 December 1998 (14 pages)
21 June 1999	Return made up to 07/06/99; full list of members (7 pages)
29 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	Return made up to 07/06/98; no change of members (4 pages)
11 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Return made up to 07/06/97; full list of members (7 pages)
10 March 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
13 June 1996	Return made up to 07/06/96; no change of members (4 pages)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 June 1995	Return made up to 07/06/95; no change of members (4 pages)
4 April 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)

Tonichealth

Business Activity

Directors

Contact

Location

Accounts

Filing History

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