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Norbord Limited LONDON

Norbord Limited was dissolved on 2021-12-21. Norbord was a private limited company that was located at 1 More London Place, London, SE1 2AF. The company (officially started on 1939-11-17) and 1 secretary.
Moving on to the secretaries, we can name: Alan M. appointed on 22 September 2008.

The company was classified as "non-trading company" (74990). As stated in the Companies House database, there was a name alteration on 2004-07-01 and their previous name was Nexfor. There is another name change: previous name was Csc Forest Products performed on 2001-01-02. The most recent confirmation statement was sent on 2020-04-09 and last time the annual accounts were sent was on 31 December 2019. 2016-04-09 is the date of the latest annual return.

Norbord Limited Address / Contact

Office Address 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00357722
Date of Incorporation Fri, 17th Nov 1939
Date of Dissolution Tue, 21st Dec 2021
Industry Non-trading company
End of financial Year 31st December
Company age 82 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 23rd Apr 2021
Last confirmation statement dated Thu, 9th Apr 2020

Company staff

Alan M.

Position: Secretary

Appointed: 22 September 2008

Stephen R.

Position: Director

Appointed: 16 September 2019

Resigned: 25 February 2021

Gordon W.

Position: Director

Appointed: 02 November 2018

Resigned: 16 September 2019

Alan M.

Position: Director

Appointed: 07 August 2007

Resigned: 25 February 2021

Karl M.

Position: Director

Appointed: 31 December 2003

Resigned: 16 September 2019

Dominic G.

Position: Director

Appointed: 25 January 2002

Resigned: 31 December 2003

Nicola A.

Position: Secretary

Appointed: 23 December 1999

Resigned: 22 September 2008

John S.

Position: Director

Appointed: 11 February 1999

Resigned: 02 November 2018

Manuel P.

Position: Director

Appointed: 11 February 1999

Resigned: 17 November 1999

Jack S.

Position: Director

Appointed: 07 May 1996

Resigned: 03 April 1998

Frederick M.

Position: Director

Appointed: 20 March 1996

Resigned: 21 April 2017

John I.

Position: Secretary

Appointed: 31 March 1994

Resigned: 23 December 1999

Peter L.

Position: Director

Appointed: 01 January 1994

Resigned: 29 February 1996

Maurice F.

Position: Director

Appointed: 01 January 1994

Resigned: 25 January 2002

Paul F.

Position: Director

Appointed: 30 April 1991

Resigned: 19 May 1992

Peter W.

Position: Secretary

Appointed: 30 April 1991

Resigned: 31 March 1994

Thomas A.

Position: Director

Appointed: 30 April 1991

Resigned: 31 August 1997

Martin G.

Position: Director

Appointed: 30 April 1991

Resigned: 01 January 1994

David G.

Position: Director

Appointed: 30 April 1991

Resigned: 03 April 1992

Klaus K.

Position: Director

Appointed: 30 April 1991

Resigned: 13 March 1997

Matthias S.

Position: Director

Appointed: 30 April 1991

Resigned: 01 January 1994

Keith T.

Position: Director

Appointed: 30 April 1991

Resigned: 01 January 1994

People with significant control

Norbord Investments (Uk) Ltd

Hill Village Nadder Lane, South Molton, EX36 4HP, England

Legal authority Companies Act
Legal form Limited Liability Company
Country registered Uk
Place registered England And Wales
Registration number 3036381
Notified on 1 January 2017
Nature of control: 75,01-100% shares

Company previous names

Nexfor July 1, 2004
Csc Forest Products January 2, 2001
Caberboard December 31, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Reregistration Resolution
Dormant company accounts made up to December 31, 2019
filed on: 9th, December 2020 		Free Download (5 pages)

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