Tocris Investments Limited

Company Name	Tocris Investments Limited
Company Status	Dissolved
Company Number	07013194
Category	Private Limited Company
Incorporation Date	9 September 2009(14 years, 7 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Ms Kathleen Backes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	28 April 2011(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 16 February 2016)
Role	Executive
Country of Residence	United States
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Ms Ruth Bright
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2011(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 16 February 2016)
Role	Executive
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Ms Ruth Bright
Status	Closed
Appointed	28 April 2011(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 16 February 2016)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Dr David Alan Peters
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Charles Robert Kummeth
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2014(4 years, 4 months after company formation)
Appointment Duration	2 years (closed 16 February 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Andrew James Birnie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tocris House I O Centre Moorend Farm Avenue Bristol BS11 0QL

Director Name	Mr Anthony Edward Kenny
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Druid Stoke Avenue Bristol BS9 1DD

Director Name	Mr Laurence John Ede
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tocris House I O Centre Moorend Farm Avenue Bristol BS11 0QL

Secretary Name	Mr Andrew James Birnie
Nationality	British
Status	Resigned
Appointed	10 September 2009(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Kewstoke Road Bristol BS9 1HF

Director Name	Mrs Jennifer Lucy Birnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 28 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Coombe Lane Bristol BS9 2AZ

Director Name	Mrs Hazel Sarah Ede
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 28 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Seven Acres Lane Batheaston Bath BA1 7HE

Director Name	Mr Greg Melsen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2011(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	Tocris House I O Centre Moorend Farm Avenue Bristol BS11 0QL

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	www.tocris.com/

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Tocris Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016	Final Gazette dissolved following liquidation (1 page)
16 February 2016	Final Gazette dissolved following liquidation (1 page)
16 November 2015	Return of final meeting in a members' voluntary winding up (4 pages)
16 November 2015	Return of final meeting in a members' voluntary winding up (4 pages)
25 March 2015	Registered office address changed from Tocris House I O Centre Moorend Farm Avenue Bristol BS11 0QL to 15 Canada Square London E14 5GL on 25 March 2015 (2 pages)
25 March 2015	Registered office address changed from Tocris House I O Centre Moorend Farm Avenue Bristol BS11 0QL to 15 Canada Square London E14 5GL on 25 March 2015 (2 pages)
19 March 2015	Appointment of a voluntary liquidator (3 pages)
19 March 2015	Declaration of solvency (3 pages)
19 March 2015	Declaration of solvency (3 pages)
19 March 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-24 (1 page)
19 March 2015	Appointment of a voluntary liquidator (3 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (6 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (6 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (6 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
6 February 2014	Appointment of Mr Charles Robert Kummeth as a director (2 pages)
6 February 2014	Termination of appointment of Greg Melsen as a director (1 page)
6 February 2014	Termination of appointment of Greg Melsen as a director (1 page)
6 February 2014	Appointment of Mr Charles Robert Kummeth as a director (2 pages)
24 October 2013	Register inspection address has been changed (1 page)
24 October 2013	Register(s) moved to registered inspection location (1 page)
24 October 2013	Register(s) moved to registered inspection location (1 page)
24 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (6 pages)
24 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (6 pages)
24 October 2013	Register inspection address has been changed (1 page)
24 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (6 pages)
1 July 2013	Appointment of Dr David Alan Peters as a director (2 pages)
1 July 2013	Termination of appointment of Laurence Ede as a director (1 page)
1 July 2013	Termination of appointment of Laurence Ede as a director (1 page)
1 July 2013	Termination of appointment of Andrew Birnie as a director (1 page)
1 July 2013	Appointment of Dr David Alan Peters as a director (2 pages)
1 July 2013	Termination of appointment of Andrew Birnie as a director (1 page)
2 April 2013	Full accounts made up to 30 June 2012 (15 pages)
2 April 2013	Full accounts made up to 30 June 2012 (15 pages)
24 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
14 February 2012	Director's details changed for Mr Andrew James Birnie on 29 January 2010 (2 pages)
14 February 2012	Director's details changed for Mr Andrew James Birnie on 29 January 2010 (2 pages)
13 February 2012	Director's details changed for Laurence Ede on 31 August 2011 (2 pages)
13 February 2012	Director's details changed for Laurence Ede on 31 August 2011 (2 pages)
15 December 2011	Registered office address changed from 19 Barton Lane Abingdon Oxfordshire OX14 3NB United Kingdom on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from 19 Barton Lane Abingdon Oxfordshire OX14 3NB United Kingdom on 15 December 2011 (1 page)
9 December 2011	Full accounts made up to 30 June 2011 (16 pages)
9 December 2011	Full accounts made up to 30 June 2011 (16 pages)
12 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2011	Appointment of Ms Ruth Bright as a director (2 pages)
12 May 2011	Termination of appointment of Andrew Birnie as a secretary (1 page)
12 May 2011	Current accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
12 May 2011	Appointment of Ms Ruth Bright as a secretary (1 page)
12 May 2011	Appointment of Mr Greg Melsen as a director (2 pages)
12 May 2011	Current accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
12 May 2011	Registered office address changed from Tocris House Io Centre Moorend Farm Avenue Bristol BS11 0QL on 12 May 2011 (1 page)
12 May 2011	Termination of appointment of Andrew Birnie as a secretary (1 page)
12 May 2011	Termination of appointment of Hazel Ede as a director (1 page)
12 May 2011	Appointment of Mr Greg Melsen as a director (2 pages)
12 May 2011	Appointment of Ms Kathleen Backes as a director (2 pages)
12 May 2011	Termination of appointment of Hazel Ede as a director (1 page)
12 May 2011	Termination of appointment of Anthony Kenny as a director (1 page)
12 May 2011	Appointment of Ms Ruth Bright as a director (2 pages)
12 May 2011	Termination of appointment of Anthony Kenny as a director (1 page)
12 May 2011	Appointment of Ms Kathleen Backes as a director (2 pages)
12 May 2011	Termination of appointment of Jennifer Birnie as a director (1 page)
12 May 2011	Registered office address changed from Tocris House Io Centre Moorend Farm Avenue Bristol BS11 0QL on 12 May 2011 (1 page)
12 May 2011	Appointment of Ms Ruth Bright as a secretary (1 page)
12 May 2011	Termination of appointment of Jennifer Birnie as a director (1 page)
6 April 2011	Full accounts made up to 31 December 2010 (14 pages)
6 April 2011	Full accounts made up to 31 December 2010 (14 pages)
21 October 2010	Appointment of Mrs Jennifer Lucy Birnie as a director (2 pages)
21 October 2010	Appointment of Mrs Jennifer Lucy Birnie as a director (2 pages)
21 October 2010	Appointment of Mrs Hazel Sarah Ede as a director (2 pages)
21 October 2010	Appointment of Mrs Hazel Sarah Ede as a director (2 pages)
29 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Full accounts made up to 31 December 2009 (15 pages)
16 September 2010	Full accounts made up to 31 December 2009 (15 pages)
15 September 2010	Appointment of Mr Anthony Edward Kenny as a director (2 pages)
15 September 2010	Appointment of Mr Anthony Edward Kenny as a director (2 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 September 2009	Secretary appointed andrew james birnie (2 pages)
18 September 2009	Accounting reference date shortened from 30/09/2010 to 31/12/2009 (1 page)
18 September 2009	Appointment terminated secretary ovalsec LIMITED (1 page)
18 September 2009	Appointment terminated director oval nominees LIMITED (1 page)
18 September 2009	Appointment terminated secretary ovalsec LIMITED (1 page)
18 September 2009	Appointment terminated director oval nominees LIMITED (1 page)
18 September 2009	Director appointed laurence ede (3 pages)
18 September 2009	Accounting reference date shortened from 30/09/2010 to 31/12/2009 (1 page)
18 September 2009	Director appointed laurence ede (3 pages)
18 September 2009	Secretary appointed andrew james birnie (2 pages)
9 September 2009	Incorporation (25 pages)
9 September 2009	Incorporation (25 pages)

Tocris Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London