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NORBORD LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00357722
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- -
- Company secretaries
- MCMEEKIN, Alan Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-11-17
- Dissolved on
- 2021-12-21
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Norbord Investments (Uk) Ltd
- Norbord Investments (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEXFOR LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-09
- Annual Return
- Due Date: 2021-04-23
- Last Date: 2020-04-09
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NORBORD LIMITED Company Description
- NORBORD LIMITED is a ltd registered in United Kingdom with the Company reg no 00357722. Its current trading status is "closed". It was registered 1939-11-17. It was previously called NEXFOR LIMITED. It has declared SIC or NACE codes as "74990". and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-09.It can be contacted at 1 More London Place .
Get NORBORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norbord Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
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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liquidation-voluntary-declaration-of-solvency (2021-03-25) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-11) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-03-10) - 600
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resolution (2021-03-10) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2021-03-08) - AD03
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change-sail-address-company-with-new-address (2021-03-08) - AD02
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2021-09-21) - LIQ13
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-09) - AA
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confirmation-statement-with-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-09) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
-
termination-director-company-with-name-termination-date (2019-09-24) - TM01
-
appoint-person-director-company-with-name-date (2019-09-24) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-23) - TM01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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confirmation-statement-with-updates (2017-04-23) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-06) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-24) - CH03
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change-person-director-company-with-change-date (2012-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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memorandum-articles (2012-08-09) - MEM/ARTS
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resolution (2012-07-24) - RESOLUTIONS
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legacy (2012-07-24) - CAP-SS
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accounts-with-accounts-type-full (2012-10-01) - AA
-
resolution (2012-07-31) - RESOLUTIONS
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capital-allotment-shares (2012-07-31) - SH01
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capital-statement-capital-company-with-date-currency-figure (2012-08-08) - SH19
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legacy (2012-07-24) - SH20
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
-
accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-12) - AA
-
legacy (2009-04-13) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-16) - 363a
-
accounts-with-accounts-type-full (2008-11-10) - AA
-
legacy (2008-09-26) - 288a
-
legacy (2008-09-25) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-11) - 288a
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legacy (2007-04-23) - 363s
-
accounts-with-accounts-type-full (2007-11-06) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-10) - AA
-
legacy (2006-05-03) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 363s
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accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-04-21) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-21) - 363s
-
legacy (2004-04-21) - 288b
-
certificate-change-of-name-company (2004-07-01) - CERTNM
-
legacy (2004-04-21) - 288a
-
accounts-with-accounts-type-full (2004-11-05) - AA
keyboard_arrow_right 2003
-
resolution (2003-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-05) - AA
-
legacy (2003-05-08) - 88(2)R
-
legacy (2003-05-01) - 363s
-
legacy (2003-04-23) - 123
-
legacy (2003-01-20) - 123
-
legacy (2003-01-20) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-04-03) - 288b
-
legacy (2002-04-03) - 288a
-
legacy (2002-04-16) - 288a
-
legacy (2002-04-16) - 363s
-
legacy (2002-04-16) - 288b
-
legacy (2002-12-09) - 155(6)a
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accounts-with-accounts-type-full (2002-11-11) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-06) - AA
-
legacy (2001-04-23) - 122
-
legacy (2001-04-23) - 363s
-
certificate-change-of-name-company (2001-01-02) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-02-01) - 288a
-
legacy (2000-02-01) - 288b
-
legacy (2000-05-08) - 288b
-
legacy (2000-05-08) - 363s
-
accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-02) - 288b
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legacy (1999-03-12) - 288a
-
legacy (1999-03-26) - 288a
-
legacy (1999-03-31) - 123
-
legacy (1999-03-31) - 122
-
resolution (1999-03-31) - RESOLUTIONS
-
resolution (1999-01-08) - RESOLUTIONS
-
legacy (1999-05-25) - 363s
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accounts-with-accounts-type-full (1999-09-30) - AA
keyboard_arrow_right 1998
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legacy (1998-04-22) - 288b
-
accounts-with-accounts-type-full (1998-06-15) - AA
-
legacy (1998-04-17) - 363s
-
certificate-change-of-name-company (1998-12-31) - CERTNM
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-06) - AA
-
legacy (1997-10-15) - 288b
-
legacy (1997-04-18) - 288b
-
legacy (1997-04-18) - 363s
-
legacy (1997-03-27) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-01) - AA
-
legacy (1996-10-02) - 288
-
legacy (1996-07-16) - 288
-
legacy (1996-05-15) - 288
-
legacy (1996-04-15) - 363s
-
legacy (1996-04-15) - 288
-
legacy (1996-04-03) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-26) - 363s
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legacy (1995-06-05) - 288
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accounts-with-accounts-type-full (1995-10-11) - AA
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auditors-resignation-company (1995-12-21) - AUD
keyboard_arrow_right 1994
-
legacy (1994-01-12) - 288
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legacy (1994-01-25) - 53
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re-registration-memorandum-articles (1994-01-25) - MAR
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resolution (1994-01-26) - RESOLUTIONS
-
legacy (1994-05-07) - 363s
-
legacy (1994-04-07) - 288
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accounts-with-accounts-type-full (1994-07-29) - AA
-
legacy (1994-10-31) - 288
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certificate-change-of-name-re-registration-public-limited-company-to-private (1994-01-26) - CERT11
keyboard_arrow_right 1993
-
legacy (1993-10-05) - 287
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accounts-with-accounts-type-full (1993-07-29) - AA
-
legacy (1993-05-19) - 353
-
legacy (1993-05-19) - 363s
keyboard_arrow_right 1992
-
legacy (1992-04-08) - 288
-
legacy (1992-06-03) - 288
-
legacy (1992-07-21) - 363s
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accounts-with-accounts-type-full (1992-08-06) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-06) - 288
-
resolution (1991-05-20) - RESOLUTIONS
-
legacy (1991-05-31) - 363a
-
resolution (1991-06-07) - RESOLUTIONS
-
legacy (1991-07-12) - 353
-
certificate-change-of-name-company (1991-07-26) - CERTNM
-
accounts-with-accounts-type-full-group (1991-08-01) - AA
-
resolution (1991-08-30) - RESOLUTIONS
-
legacy (1991-07-02) - 225(1)
keyboard_arrow_right 1990
-
resolution (1990-04-19) - RESOLUTIONS
-
legacy (1990-02-13) - 288
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auditors-resignation-company (1990-12-21) - AUD
-
auditors-resignation-company (1990-12-13) - AUD
-
accounts-with-accounts-type-full-group (1990-05-23) - AA
-
legacy (1990-05-23) - 363
-
legacy (1990-04-26) - 353
-
legacy (1990-02-22) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-03-03) - 88(2)
-
legacy (1989-04-03) - 88(2)
-
legacy (1989-01-18) - 88(2)
-
legacy (1989-07-31) - 88(2)R
-
legacy (1989-04-24) - 88(2)
-
legacy (1989-01-09) - 88(2)
-
legacy (1989-01-11) - 287
-
legacy (1989-05-15) - 88(2)
-
legacy (1989-10-02) - 88(2)R
-
accounts-with-accounts-type-full (1989-05-16) - AA
-
resolution (1989-05-19) - RESOLUTIONS
-
legacy (1989-08-22) - 88(2)R
-
legacy (1989-09-07) - 88(2)R
-
legacy (1989-05-16) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-11) - PUC 2
-
legacy (1988-08-03) - PUC 2
-
legacy (1988-06-23) - PUC 2
-
legacy (1988-05-24) - PUC 2
-
accounts-with-accounts-type-full-group (1988-05-06) - AA
-
legacy (1988-05-06) - 363
-
resolution (1988-04-19) - RESOLUTIONS
-
legacy (1988-04-15) - 363
-
legacy (1988-01-25) - PUC 2
-
legacy (1988-08-12) - PUC 2
-
legacy (1988-09-05) - PUC 2
-
legacy (1988-09-19) - PUC 2
-
legacy (1988-11-29) - PUC 2
-
legacy (1988-11-25) - PUC 2
-
legacy (1988-11-01) - PUC 2
-
legacy (1988-12-14) - PUC 2
-
legacy (1988-10-12) - PUC 2
-
legacy (1988-09-30) - PUC 2
-
legacy (1988-10-31) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-07-29) - PUC(U)
-
legacy (1987-01-07) - PUC(U)
-
legacy (1987-01-09) - 288
-
resolution (1987-04-25) - RESOLUTIONS
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accounts-with-accounts-type-group (1987-04-28) - AA
-
legacy (1987-07-14) - PUC(U)
-
legacy (1987-07-20) - PUC(U)
-
legacy (1987-08-05) - PUC(U)
-
legacy (1987-09-21) - PUC(U)
-
legacy (1987-08-11) - PUC(U)
-
legacy (1987-09-05) - PUC(U)
-
legacy (1987-09-06) - PUC(U)
-
legacy (1987-10-22) - PUC 2
-
legacy (1987-08-06) - PUC(U)
keyboard_arrow_right 1986
-
legacy (1986-05-02) - 363
-
legacy (1986-10-20) - PUC(U)
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accounts-with-accounts-type-group (1986-05-02) - AA
-
legacy (1986-07-04) - PUC(U)
-
legacy (1986-12-12) - PUC(U)
-
legacy (1986-07-23) - PUC(U)
-
legacy (1986-05-23) - PUC(U)
-
legacy (1986-09-02) - PUC(U)
keyboard_arrow_right 1939
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incorporation-company (1939-11-17) - NEWINC