NI

NORBORD INVESTMENTS (UK) LIMITED

Dissolved

Company number 03036381

London · Incorporated 22 March 1995

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1456 LIMITED · 22 March 1995 – 21 June 1995

NORANDA FOREST UK LIMITED · 21 June 1995 – 26 January 1996

NORANDA FOREST INVESTMENTS (UK) LIMITED · 26 January 1996 – 6 December 1999

NEXFOR INVESTMENTS (UK) LIMITED · 6 December 1999 – 1 July 2004

Company overview

NORBORD INVESTMENTS (UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 21 December 2021 having been incorporated on 22 March 1995. It has changed its name 4 times, most recently from NEXFOR INVESTMENTS (UK) LIMITED on 6 December 1999. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Norbord Uk Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. MCMEEKIN, Alan Gordon serves as company secretary (appointed 22 September 2008). The company has been served by 29 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2019, on 9 December 2020. 150 filings are recorded against the company at Companies House, most recently a gazette filing on 21 December 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
ABEL, Andrew
Director · Resigned
1 February 2021
RS
ROEBUCK, Stephen John
Director · Resigned
16 September 2019
WG
WALLACE, Gordon John
Director · Resigned
2 November 2018
MK
MORRIS, Karl
Director · Resigned
19 March 2012
TJ
TREMAYNE, John
Director · Resigned
1 July 2004
MA
MCMEEKIN, Alan Gordon
Director · Resigned
13 August 2002
MG
MCMILLAN, Glen
Director · Resigned
25 March 2002
KH
KLEIMAN, Howard David
Director · Resigned
25 January 2002
GI
GREEN, Ian David
Director · Resigned
29 November 2000
AN
ARNOLD, Nicola Mhairi
Secretary · Resigned
19 September 2000
MM
MACKY, Michael
Director · Resigned
9 November 1999
YI
YOUNG, Ian Musgrave
Director · Resigned
24 June 1996
IJ
IRVINE, John Christopher
Secretary · Resigned
24 June 1996
WF
WYARD, Frederick John
Secretary · Resigned
11 June 1996
PJ
PEARCE, Jeremy Stuart
Director · Resigned
7 December 1995
SP
SENTANCE, Paul Roger
Director · Resigned
7 December 1995
MF
MCLEISH, Frederick Best
Director · Resigned
29 August 1995
SJ
STEVENSON, Jack Alan
Director · Resigned
29 August 1995
KH
KYLE, Hume
Director · Resigned
29 August 1995
GD
GAMMIERO, Dominic
Director · Resigned
20 June 1995
MK
MACDONALD, Kenneth Linn
Director · Resigned
20 June 1995
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
22 March 1995
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
22 March 1995

No active officers on record.

Persons with significant control

PS
Norbord Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 December 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 September 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Change Sail Address Company With New Address
Address
11 March 2021 View
Move Registers To Sail Company With New Address
Address
11 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Resolution
Resolution
10 March 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Accounts With Accounts Type Dormant
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 July 2012 View
Resolution
Resolution
24 July 2012 View
Legacy
Insolvency
24 July 2012 View
Legacy
Capital
24 July 2012 View
Legacy
Miscellaneous
24 July 2012 View
Legacy
Miscellaneous
24 July 2012 View
Change Person Secretary Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Full
Accounts
11 November 2009 View
Legacy
Annual Return
13 April 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
21 November 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Group
Accounts
10 November 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Accounts Type Group
Accounts
8 November 2005 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Group
Accounts
5 November 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Certificate Change Of Name Company
Change Of Name
1 July 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Group
Accounts
5 November 2003 View
Legacy
Capital
23 April 2003 View
Legacy
Annual Return
27 March 2003 View
Accounts With Accounts Type Group
Accounts
7 November 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Capital
16 April 2002 View
Resolution
Resolution
29 March 2002 View
Resolution
Resolution
29 March 2002 View
Legacy
Capital
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Accounts With Accounts Type Group
Accounts
6 November 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Annual Return
23 April 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Resolution
Resolution
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Annual Return
26 April 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Capital
21 December 1999 View
Certificate Change Of Name Company
Change Of Name
3 December 1999 View
Resolution
Resolution
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Legacy
Capital
2 December 1999 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Annual Return
23 March 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1998 View
Legacy
Annual Return
31 March 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1997 View
Legacy
Annual Return
9 April 1997 View
Accounts With Accounts Type Full
Accounts
9 October 1996 View
Resolution
Resolution
29 August 1996 View
Resolution
Resolution
29 August 1996 View
Legacy
Annual Return
1 August 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Address
17 July 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
21 June 1996 View
Memorandum Articles
Incorporation
4 February 1996 View
Certificate Change Of Name Company
Change Of Name
25 January 1996 View
Resolution
Resolution
28 December 1995 View
Memorandum Articles
Incorporation
28 December 1995 View
Memorandum Articles
Incorporation
21 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Address
15 December 1995 View
Statement Of Affairs
Miscellaneous
13 November 1995 View
Legacy
Capital
3 November 1995 View
Statement Of Affairs
Miscellaneous
3 November 1995 View
Legacy
Capital
2 October 1995 View
Memorandum Articles
Incorporation
8 September 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
5 September 1995 View
Resolution
Resolution
5 September 1995 View
Resolution
Resolution
5 September 1995 View
Legacy
Capital
5 September 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Capital
7 August 1995 View
Legacy
Accounts
7 August 1995 View
Legacy
Address
7 August 1995 View
Resolution
Resolution
4 July 1995 View
Memorandum Articles
Incorporation
4 July 1995 View
Certificate Change Of Name Company
Change Of Name
21 June 1995 View
Incorporation Company
Incorporation
22 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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