FOSECO (MRL) LIMITED

dissolved Company number 00612379

Private Limited by Shares · Incorporated on 3rd Oct 1958 · Closed on 16th Mar 2021

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SIC code: 64209
Registered office: London, EC4A 2AE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FOSECO (MRL) LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Oct 1958 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

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SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Henry Knowles	Director	23rd Sep 2013	This company	British	—
Aashish Shah	Director	25th Jun 2020	This company	British	—
Jennifer Smith	Secretary	1st Nov 2017	This company	Not recorded	—

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SECRET BIDCO LIMITED	15246691	30th Oct 2023	active

Showing the latest 5 of 49 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Oct 1958
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

3rd Oct 1958 Company incorporated
29th Mar 1993 Sally Spry resigned as Director
29th Mar 1993 Philip Howie appointed as Director
29th Mar 1993 Sally Spry resigned as Secretary
29th Mar 1993 Alan Busson appointed as Secretary
17th Dec 1993 Alan Busson resigned as Secretary
17th Dec 1993 Edward Parker appointed as Secretary
30th Dec 1993 David Atherton resigned as Director
12th Feb 1999 Philip Howie resigned as Director
12th Feb 1999 Edward Parker appointed as Director
26th Nov 1999 Edward Parker resigned as Director
26th Nov 1999 Peter Elliott appointed as Director
26th Nov 1999 Edward Parker resigned as Secretary
26th Nov 1999 Amanda Sin-Fai-Lam appointed as Secretary
22nd Aug 2000 Amanda Sin-Fai-Lam resigned as Secretary
22nd Aug 2000 Alan Busson appointed as Secretary
30th Sep 2000 Peter Elliott resigned as Director
30th Sep 2000 Patrick Foster appointed as Director
1st Jul 2001 Rebecca Weedon appointed as Secretary
14th Sep 2001 Alan Busson resigned as Director
14th Sep 2001 Patrick Foster resigned as Director
14th Sep 2001 Paul Dean appointed as Director
14th Sep 2001 Alan Busson resigned as Secretary
14th Sep 2001 Rebecca Weedon resigned as Secretary
14th Sep 2001 Sharon Roberts appointed as Director
14th Sep 2001 Sharon Roberts appointed as Secretary
4th Apr 2008 Paul Dean resigned as Director
4th Apr 2008 Gary Millar appointed as Director
4th Apr 2008 Olivier Dallemagne appointed as Director
4th Apr 2008 Richard Sykes appointed as Director
31st Jul 2008 Richard Malthouse appointed as Director
31st Jul 2008 Bryan Elliston appointed as Director
31st Jul 2008 Rachel Fell appointed as Secretary
31st Jul 2008 Sharon Roberts resigned as Director
31st Jul 2008 Sharon Roberts resigned as Secretary
30th Sep 2008 Gary Millar resigned as Director
30th Apr 2012 Olivier Dallemagne resigned as Director
21st Mar 2013 Rachel Fell resigned as Secretary
21st Mar 2013 Nicholas Jennings appointed as Secretary
5th Jun 2013 Nicholas Jennings resigned as Secretary
5th Jun 2013 Angela Firman appointed as Secretary
23rd Sep 2013 Henry Knowles appointed as Director
23rd Sep 2013 Richard Malthouse resigned as Director
1st Mar 2014 Angela Firman resigned as Secretary
1st Mar 2014 Henry Knowles appointed as Secretary
31st Mar 2014 Bryan Elliston resigned as Director
31st Mar 2014 Kim Siow appointed as Director
30th May 2014 Henry Knowles resigned as Secretary
30th May 2014 Dominic Murray appointed as Secretary
21st May 2015 Richard Sykes resigned as Director
29th Apr 2016 Simon Upcott appointed as Director
21st Dec 2016 Kim Siow resigned as Director
5th Apr 2017 Ian Lawson appointed as Director
1st Nov 2017 Jennifer Smith appointed as Secretary
1st Nov 2017 Dominic Murray resigned as Secretary
21st May 2019 Simon Upcott resigned as Director
31st Oct 2019 Ian Lawson resigned as Director
25th Jun 2020 Aashish Shah appointed as Director

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