TOCRIS INVESTMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 07013194
Status: DISSOLVED
Incorporated / age: 9 September 20096 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 20:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Manufacture of other chemical products n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
16 February 2016
Wound up
24 February 2015
Practitioners
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  24 February 2015
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  24 February 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIGHT, Ruth ACTIVE	Secretary	28 Apr 2011				15, Canada Square, London, E14 5GL
BACKES, Kathleen ACTIVE	Director	28 Apr 2011		Usa	December 1962	15, Canada Square, London, E14 5GL
BRIGHT, Ruth ACTIVE	Director	28 Apr 2011		England	April 1969	15, Canada Square, London, E14 5GL
KUMMETH, Charles Robert ACTIVE	Director	31 Jan 2014		Usa	June 1960	15, Canada Square, London, E14 5GL
PETERS, David Alan, Dr ACTIVE	Director	01 Jul 2013		England	July 1969	15, Canada Square, London, E14 5GL
BIRNIE, Andrew James RESIGNED	Secretary	10 Sep 2009	28 Apr 2011			54 Kewstoke Road, Bristol, BS9 1HF
OVALSEC LIMITED RESIGNED	Nominee Secretary	09 Sep 2009	10 Sep 2009			2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
BIRNIE, Andrew James RESIGNED	Director	09 Sep 2009	30 Jun 2013	United Kingdom	April 1968	Tocris House, I O Centre, Moorend Farm Avenue, Bristol, BS11 0QL, United Kingdom
BIRNIE, Jennifer Lucy RESIGNED	Director	21 Oct 2010	28 Apr 2011	England	September 1969	69, Coombe Lane, Bristol, Bristol, BS9 2AZ, United Kingdom
EDE, Hazel Sarah RESIGNED	Director	21 Oct 2010	28 Apr 2011	United Kingdom	March 1972	6, Seven Acres Lane, Batheaston, Bath, BA1 7HE, United Kingdom
EDE, Laurence John RESIGNED	Director	10 Sep 2009	30 Jun 2013	England	September 1971	Tocris House, I O Centre, Moorend Farm Avenue, Bristol, BS11 0QL, United Kingdom
KENNY, Anthony Edward RESIGNED	Director	10 Sep 2009	28 Apr 2011	United Kingdom	January 1961	30, Druid Stoke Avenue, Bristol, BS9 1DD
MELSEN, Greg RESIGNED	Director	28 Apr 2011	31 Jan 2014	Usa	April 1952	Tocris House, I O Centre, Moorend Farm Avenue, Bristol, BS11 0QL, United Kingdom
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	09 Sep 2009	10 Sep 2009			2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

BRIGHT, Ruth ACTIVE
Role: Secretary
Appointed on: 28 Apr 2011
Address: 15, Canada Square, London, E14 5GL

BACKES, Kathleen ACTIVE
Role: Director
Appointed on: 28 Apr 2011
Country of Residence: Usa
Date of birth: December 1962
Address: 15, Canada Square, London, E14 5GL

BRIGHT, Ruth ACTIVE
Role: Director
Appointed on: 28 Apr 2011
Country of Residence: England
Date of birth: April 1969
Address: 15, Canada Square, London, E14 5GL

KUMMETH, Charles Robert ACTIVE
Role: Director
Appointed on: 31 Jan 2014
Country of Residence: Usa
Date of birth: June 1960
Address: 15, Canada Square, London, E14 5GL

PETERS, David Alan, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: England
Date of birth: July 1969
Address: 15, Canada Square, London, E14 5GL

BIRNIE, Andrew James RESIGNED
Role: Secretary
Appointed on: 10 Sep 2009
Resigned on: 28 Apr 2011
Address: 54 Kewstoke Road, Bristol, BS9 1HF

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Sep 2009
Resigned on: 10 Sep 2009
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

BIRNIE, Andrew James RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Tocris House, I O Centre, Moorend Farm Avenue, Bristol, BS11 0QL, United Kingdom

BIRNIE, Jennifer Lucy RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: September 1969
Address: 69, Coombe Lane, Bristol, Bristol, BS9 2AZ, United Kingdom

EDE, Hazel Sarah RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 6, Seven Acres Lane, Batheaston, Bath, BA1 7HE, United Kingdom

EDE, Laurence John RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: September 1971
Address: Tocris House, I O Centre, Moorend Farm Avenue, Bristol, BS11 0QL, United Kingdom

KENNY, Anthony Edward RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 30, Druid Stoke Avenue, Bristol, BS9 1DD

MELSEN, Greg RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 31 Jan 2014
Country of Residence: Usa
Date of birth: April 1952
Address: Tocris House, I O Centre, Moorend Farm Avenue, Bristol, BS11 0QL, United Kingdom

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Sep 2009
Resigned on: 10 Sep 2009
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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