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NORWICH CORRUGATED BOARD LIMITED

Learn more about NORWICH CORRUGATED BOARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DARLINGTON ROAD, WEST AUCKLAND, COUNTY DURHAM, DL14 9PE

NORWICH CORRUGATED BOARD LIMITED on the map

Company type: Private Limited Company
Company number: 01021052
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.16
dissolution date: 2011.12.27
last member list: 2011.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 5156 - Wholesale other intermediate goods
Company NORWICH CORRUGATED BOARD LIMITED was a Private Limited Company, registration number 01021052, established in United Kingdom on the 16. August 1971. The company was dissolved. The company was in business for 45 years and 3 months. The company used to be located at DARLINGTON ROAD, WEST AUCKLAND, COUNTY DURHAM, DL14 9PE. Business of the company NORWICH CORRUGATED BOARD LIMITED by SIC and NACE code were "7499 - Non-trading company", "5156 - Wholesale other intermediate goods". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.12.27. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.05.14. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.14
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1996.01.06
ROYSCOT TRUST PLC ROYSCOT LEASING LTD ROYSCOT INDUSTRIAL LEASING LTD ROYSCOT COMMERCIAL LEASINGLTD & ROYSCOT SPA LEASING LTD
FIXED CHARGE - Outstanding on 1998.12.02
DEUTSCHE BANK AG LONDON
DEBENTURE - Outstanding on 2002.10.04
DEUTSCHE BANK AG, LONDON
DEBENTURE - Outstanding on 2003.01.09
DEUTSCHE BANK AG, LONDON
DEBENTURE - Outstanding on 2003.01.09
DEUTSCHE BANK AG LONDON AS SECURITY AGENT AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS
DEBENTURE - Outstanding on 2003.01.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.02
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.23
Form type: LATEST SOC
Document description: 23/05/11 STATEMENT OF CAPITAL;GBP 349670
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
Child documents:
Document type: ANNOTATION
Date: 2007.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.11.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03

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Company directors and board members:

KEITH CLISH (dissolve)
Secretary, FINANCE, 2006.04.05 - 2011.12.27
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
KEITH CLISH (dissolve)
Director, FINANCE, 2006.04.05 - 2011.12.27
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
PATRICK MCNEILL (dissolve)
Director, 2006.02.20 - 2011.12.27
15 SAXON CLOSE APPLETON , WARRINGTON
WA4 5SD, CHESHIRE
JEREMY FRANCIS CLARK (dissolve)
Secretary, ACCOUNTANT, 1992.12.18 - 1996.06.05
13 POTTERS CRESCENT GREAT MOULTON , NORWICH
NR15 2HL, NORFOLK
DAVID GEORGE MIDDLETON (dissolve)
Secretary, 1991.05.15 - 1992.12.18
MALVERN 13 VALLEY SIDE ROAD , NORWICH
NR1 4LD, NORFOLK
MARK WASDEN (dissolve)
Secretary, 1996.06.05 - 2006.04.05
77A SOUTH HILL ROAD THORPE ST ANDREW , NORWICH
NR7 0LR, NORFOLK
KENNETH WILLIAM BALL (dissolve)
Director, 1991.05.15 - 1993.02.28
29 GRIMSBY ROAD , LOUTH
LN11 0ED, LINCOLNSHIRE
DAVID BRADLEY (dissolve)
Director, 2005.11.01 - 2006.01.31
HAMBLETON GRANGE BURTON LEONARD , HARROGATE
HG3 3RX, NORTH YORKSHIRE
JEREMY FRANCIS CLARK (dissolve)
Director, ACCOUNTANT, 1992.12.18 - 1996.11.06
13 POTTERS CRESCENT GREAT MOULTON , NORWICH
NR15 2HL, NORFOLK
MICHAEL JAMES CLAYTON (dissolve)
Director, COMPANY DIRECTOR, 2002.09.02 - 2006.04.05
THE OLD MILL IREBY , WIGTON
CA7 1DS, CUMBRIA
ANDREW STEVEN DACK (dissolve)
Director, 1997.06.03 - 2002.05.31
15 BARKER WAY THORPE END , NORWICH
NR13 5EZ
PHILIP FOSTER (dissolve)
Director, 1991.05.15 - 1992.12.30
172 NEWMARKET ROAD , NORWICH
NR4 6AR, NORFOLK
JEFFREY EDWARD HARE (dissolve)
Director, SALES DIRECTOR, 1993.06.07 - 1997.05.30
10 STOKE ROAD PORINGLAND , NORWICH
NR14 7JL
DAVID GEORGE MIDDLETON (dissolve)
Director, ACCOUNTANT, 1991.05.15 - 2002.07.01
2A BERNARD CLOSE NEW RACKHEATH , NORWICH
NR13 6QS
GLEN CHARLES RICHES (dissolve)
Director, PLANT DIRECTOR, 1992.12.18 - 2002.10.18
3 JENKINSONS PIGHTLE BEDINGHAM , BUNGAY
NR35 2DS, SUFFOLK
WILLIAM GERALD WALKER (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.12.18 - 1996.12.31
26 RICHARDSON CRESCENT HETHERSETT , NORWICH
NR9 3HS, NORFOLK
MARK WASDEN (dissolve)
Director, ACCOUNTANT, 1996.11.06 - 2006.04.13
77A SOUTH HILL ROAD THORPE ST ANDREW , NORWICH
NR7 0LR, NORFOLK

Companies near to NORWICH CORRUGATED BOARD ltd.

Information about the Private Limited Company NORWICH CORRUGATED BOARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data