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FOSECO (MRL) LIMITED - 165, Fleet Street, London, EC4A 2AE, United Kingdom
Company Information
- Company registration number
- 00612379
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 165
- Fleet Street
- London
- EC4A 2AE 165, Fleet Street, London, EC4A 2AE UK
Management
- Managing Directors
- KNOWLES, Henry James
- SHAH, Aashish Chimanlal
- Company secretaries
- SMITH, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-10-03
- Dissolved on
- 2021-03-16
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Foseco (Gb) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MIDLAND REFINERIES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2021-07-21
- Last Date: 2020-07-07
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FOSECO (MRL) LIMITED Company Description
- FOSECO (MRL) LIMITED is a ltd registered in United Kingdom with the Company reg no 00612379. Its current trading status is "closed". It was registered 1958-10-03. It was previously called MIDLAND REFINERIES LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-18.It can be contacted at 165 .
Get FOSECO (MRL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Foseco (Mrl) Limited - 165, Fleet Street, London, EC4A 2AE, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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dissolution-application-strike-off-company (2020-12-17) - DS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-16) - SH19
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resolution (2020-12-16) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-08) - CS01
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legacy (2020-12-16) - CAP-SS
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gazette-notice-voluntary (2020-12-29) - GAZ1(A)
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legacy (2020-12-16) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-09) - CS01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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accounts-with-accounts-type-dormant (2019-08-14) - AA
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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confirmation-statement-with-updates (2017-06-22) - CS01
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second-filing-of-director-appointment-with-name (2017-05-15) - RP04AP01
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termination-secretary-company-with-name-termination-date (2017-11-07) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-10) - AP03
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accounts-with-accounts-type-dormant (2017-09-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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change-person-director-company-with-change-date (2015-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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change-person-director-company-with-change-date (2015-12-22) - CH01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-25) - TM02
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appoint-person-secretary-company-with-name (2014-03-25) - AP03
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termination-director-company-with-name (2014-04-23) - TM01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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termination-secretary-company-with-name (2014-06-02) - TM02
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statement-of-companys-objects (2014-08-15) - CC04
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resolution (2014-08-15) - RESOLUTIONS
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legacy (2014-08-20) - GUARANTEE2
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legacy (2014-08-20) - AGREEMENT2
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accounts-with-accounts-type-dormant (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-03-28) - AP03
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appoint-person-secretary-company-with-name (2013-06-06) - AP03
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termination-secretary-company-with-name (2013-03-26) - TM02
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termination-secretary-company-with-name (2013-06-06) - TM02
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accounts-with-accounts-type-dormant (2013-09-09) - AA
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appoint-person-director-company-with-name (2013-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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termination-director-company-with-name (2013-09-23) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-dormant (2012-07-19) - AA
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termination-director-company-with-name (2012-05-01) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-dormant (2009-10-24) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 353
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legacy (2008-04-14) - 288a
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legacy (2008-04-14) - 288b
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legacy (2008-04-16) - 288a
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accounts-with-accounts-type-dormant (2008-04-22) - AA
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legacy (2008-08-01) - 288b
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legacy (2008-08-18) - 287
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legacy (2008-08-01) - 287
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legacy (2008-08-01) - 288a
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legacy (2008-08-18) - 190
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legacy (2008-08-18) - 353
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legacy (2008-08-18) - 363a
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legacy (2008-09-30) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-02) - AA
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legacy (2007-09-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-14) - AA
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legacy (2006-08-23) - 363a
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legacy (2006-02-21) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-08-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-01) - 363s
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accounts-with-accounts-type-full (2004-07-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-10) - AA
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legacy (2003-09-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-09) - 288c
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accounts-with-accounts-type-dormant (2002-10-06) - AA
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legacy (2002-09-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-24) - 288a
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legacy (2001-06-06) - 288b
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legacy (2001-09-20) - 363a
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legacy (2001-10-30) - 288a
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legacy (2001-07-31) - 288a
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legacy (2001-10-30) - 288b
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accounts-with-accounts-type-dormant (2001-10-30) - AA
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legacy (2001-11-26) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-09-26) - 363a
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legacy (2000-09-21) - 288b
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legacy (2000-09-21) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-03) - 288b
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legacy (1999-03-03) - 288a
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legacy (1999-09-27) - 363a
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legacy (1999-12-17) - 288a
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legacy (1999-12-03) - 288b
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accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
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legacy (1998-09-25) - 363a
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accounts-with-accounts-type-full (1998-09-21) - AA
keyboard_arrow_right 1997
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legacy (1997-09-18) - 363a
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accounts-with-accounts-type-full (1997-09-16) - AA
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legacy (1997-02-14) - 288c
keyboard_arrow_right 1996
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legacy (1996-09-25) - 363a
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accounts-with-accounts-type-full (1996-08-06) - AA
keyboard_arrow_right 1995
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legacy (1995-09-21) - 363x
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accounts-with-accounts-type-full (1995-07-19) - AA
keyboard_arrow_right 1994
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legacy (1994-01-25) - 288
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legacy (1994-01-13) - 288
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legacy (1994-04-20) - 288
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resolution (1994-12-08) - RESOLUTIONS
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legacy (1994-10-27) - 363x
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accounts-with-accounts-type-full (1994-09-21) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-22) - AA
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legacy (1993-04-25) - 288
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legacy (1993-04-14) - 288
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legacy (1993-11-03) - 363x
keyboard_arrow_right 1992
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legacy (1992-11-13) - 363x
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accounts-with-accounts-type-full (1992-10-28) - AA
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legacy (1992-03-03) - 288
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legacy (1992-03-03) - 287
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-02-26) - CERTNM
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legacy (1991-02-09) - 363a
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legacy (1991-12-05) - 363x
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accounts-with-accounts-type-full (1991-10-28) - AA
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memorandum-articles (1991-03-21) - MEM/ARTS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-21) - AA
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legacy (1990-01-25) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-03) - AA
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certificate-change-of-name-company (1989-05-08) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-12-13) - 288
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accounts-with-accounts-type-full (1988-11-25) - AA
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legacy (1988-11-25) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-05) - AA
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legacy (1987-11-05) - 363
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legacy (1987-02-17) - 288
keyboard_arrow_right 1986
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legacy (1986-12-16) - 288
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legacy (1986-12-06) - 363
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accounts-with-accounts-type-full (1986-11-07) - AA