CSC Forest Products (Holdings) Limited

Company Name	CSC Forest Products (Holdings) Limited
Company Status	Dissolved
Company Number	01499352
Category	Private Limited Company
Incorporation Date	2 June 1980(43 years, 11 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Frederick Best McLeish
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2002(22 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (closed 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynburn Claredon Place Dunblane Perthshire FK15 9HB Scotland

Director Name	Mr Stephen John Roebuck
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2016(36 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 12 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Adam Hartley Zimmerman
Date of Birth	February 1927 (Born 97 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 July 1991(11 years, 1 month after company formation)
Appointment Duration	11 months (resigned 10 June 1992)
Role	Executive
Correspondence Address	Suite 500 1 Toronto Street Toronto Ontario M5c 2w4 Foreign

Director Name	Robert Timothy Kenny
Date of Birth	September 1929 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 July 1991(11 years, 1 month after company formation)
Appointment Duration	11 months (resigned 10 June 1992)
Role	Executive
Correspondence Address	Suite 500 1 Toronto Street Toronto Ontario M5c 2w4 Foreign

Director Name	Arkadi Gregory Bykhovsky
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 July 1991(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 July 1993)
Role	Executive
Correspondence Address	1 Toronto Street Suite 500 Toronto Ontario M5c 2w4 Foreign

Secretary Name	Stehphen Astley
Nationality	British
Status	Resigned
Appointed	16 July 1991(11 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 1991)
Role	Company Director
Correspondence Address	18 Overhill Pill Bristol Avon BS20 0JZ

Secretary Name	Brian Lewis
Nationality	British
Status	Resigned
Appointed	01 December 1991(11 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 November 1992)
Role	Executive
Correspondence Address	25 Bramble Drive Sneyd Park Bristol Avon BS9 1RE

Director Name	Jane Kinsella
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(12 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 July 1993)
Role	Vice President Finance & Administration
Correspondence Address	4110 Claypine Rise Mississauga Ontario L4W 3SZ

Secretary Name	Frederick Best McLeish
Nationality	British
Status	Resigned
Appointed	10 November 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Secretary
Correspondence Address	8 Darroch Place Nairn IV12 4TA Scotland

Director Name	Kenneth Linn MacDonald
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 July 1993(13 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 17 November 1999)
Role	President And CEO
Correspondence Address	1065 Springhill Drive Mississauga Ontario L5h 1n2

Director Name	Brian Lewis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 1995)
Role	Company Director
Correspondence Address	25 Bramble Drive Sneyd Park Bristol Avon BS9 1RE

Director Name	Jack Alan Stevenson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 October 1993(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 1995)
Role	Managing Director
Correspondence Address	34 Menteith View Dunblane Perthshire FK15 0PD Scotland

Director Name	Dominic Gammiero
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 October 1993(13 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2002)
Role	President
Correspondence Address	1166 Old Post Drive Oakville Ontario L6m 1a6

Director Name	Mr Klaus Kohler
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 1995(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 March 1997)
Role	Engineer
Correspondence Address	59 Laburnum Grove Torbrex Stirlingshire

Director Name	Martin Glunz
Date of Birth	February 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 1995(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 1998)
Role	Company Director
Correspondence Address	Nien Kamp 22 Ahlen Dolberg D4730

Director Name	Ian Musgrave Young
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 September 1995(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2002)
Role	Business Executive
Correspondence Address	25 Denver Crescent Willowdale Ontario M2j 1g6

Director Name	Ernst Wortberg
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 1995(15 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 April 1996)
Role	Chairman
Correspondence Address	Am Pastorenwaldchen 14 Dortmund 44229

Director Name	Albrecht Olof Lothar Ehlers
Date of Birth	December 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 1995(15 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 November 1999)
Role	General Councel
Correspondence Address	Lohbergstrabe 89 Herdecke 58313

Secretary Name	John Christopher Irvine
Nationality	British
Status	Resigned
Appointed	30 April 1996(15 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	2 Abbots Road Grangemouth Stirlingshire FK3 8HX Scotland

Director Name	Dr Wolfgang Reinhold Herbert Rohrbeck
Date of Birth	May 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 1996(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 1998)
Role	Physisist
Correspondence Address	Am Anger 20 Wuppertal 42281 Germany

Director Name	Mr Robert Watson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Swinside Lamplugh Road Cockermouth Cumbria CA13 0DP

Director Name	Dieter Hassel
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	13 February 1998(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1999)
Role	Advisor
Correspondence Address	Robert Stolz Strasse 18 Dusseldorf 40470 Germany Foreign

Director Name	Mr Sergio Ricardo Gonzalez Andion
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 December 1998(18 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 November 1999)
Role	Industrial Engineer
Country of Residence	Spain
Correspondence Address	Elba 8 28707 San Sebastian De Los Reyes Madrid Foreign

Director Name	Yvonne Mc Kinlay
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 February 1999(18 years, 8 months after company formation)
Appointment Duration	1 day (resigned 12 February 1999)
Role	Company Director
Correspondence Address	3904-2045 Lakeshore Blvd West Toronto Ontario M8v 2z6 Canada

Director Name	John Barrie Shineton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 February 1999(18 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	3 Southfield Crescent Stirling Stirlingshire FK8 2JQ Scotland

Director Name	Manuel Pombo Liria
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 February 1999(18 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 November 1999)
Role	Managing Director
Correspondence Address	97 Waterloo Warehouse Waterloo Road Liverpool L3 0BG

Director Name	Yvonne Mc Kinlay
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 February 1999(18 years, 8 months after company formation)
Appointment Duration	1 day (resigned 12 February 1999)
Role	Company Director
Correspondence Address	3904-2045 Lakeshore Blvd West Toronto Ontario M8v 2z6 Canada

Secretary Name	Frederick Best McLeish
Nationality	British
Status	Resigned
Appointed	17 November 1999(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynburn Claredon Place Dunblane Perthshire FK15 9HB Scotland

Secretary Name	Nicola Mhairi Arnold
Nationality	British
Status	Resigned
Appointed	10 April 2002(21 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 September 2008)
Role	Accountant
Correspondence Address	40 Kellie Wynd Kippendavie Dunblane FK15 0NR Scotland

Director Name	Glen McMillan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 August 2002(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2004)
Role	Vp Controller
Correspondence Address	119 Yonge Blvd North York M5m 3hz Ontario Canada

Director Name	Karl Morris
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(23 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 23 September 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Hill Village South Molton Devon EX36 4HP

Director Name	John Tremayne
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2004(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 2008)
Role	Executive & Cfo
Correspondence Address	61 Wendover Road Toronto Ontario M8x 2l2 Canada

Secretary Name	Alan Gordon McMeekin
Nationality	British
Status	Resigned
Appointed	23 September 2010(30 years, 4 months after company formation)
Appointment Duration	6 years (resigned 22 September 2016)
Role	Company Director
Correspondence Address	10 Station Road Cowie Falkirk FK7 7BQ Scotland

Contact

Website	norbord.net

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

117m at £0.000001	Norbord Investments Uk LTD 100.00% Ordinary
-	OTHER 0.00% -

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 September 2017	Final Gazette dissolved following liquidation (1 page)
12 June 2017	Return of final meeting in a members' voluntary winding up (24 pages)
25 October 2016	Registered office address changed from Hill Village South Molton Devon EX36 4HP to 1 More London Place London SE1 2AF on 25 October 2016 (2 pages)
20 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03 (1 page)
20 October 2016	Declaration of solvency (3 pages)
20 October 2016	Appointment of a voluntary liquidator (2 pages)
23 September 2016	Termination of appointment of Karl Morris as a director on 23 September 2016 (1 page)
23 September 2016	Appointment of Mr Stephen John Roebuck as a director on 22 September 2016 (2 pages)
23 September 2016	Termination of appointment of Alan Gordon Mcmeekin as a secretary on 22 September 2016 (1 page)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 117.047601 (5 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 117.047601 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 117.047601 (5 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 117.047601 (5 pages)
5 November 2013	Full accounts made up to 31 December 2012 (12 pages)
25 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 117.047601 (5 pages)
25 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 117.047601 (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
17 September 2012	Director's details changed for Karl Morris on 1 September 2012 (2 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Director's details changed for Karl Morris on 1 September 2012 (2 pages)
24 July 2012	Solvency statement dated 12/07/12 (1 page)
24 July 2012	Statement by directors (1 page)
24 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 12/07/2012 (1 page)
24 July 2012	Statement of capital on 24 July 2012 GBP 99.958651 ANNOTATION Amount paid up on each share - Â£0.000000854 aggregate nominal value - Â£99.958651254 (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (16 pages)
8 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (16 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
28 September 2010	Appointment of Alan Gordon Mcmeekin as a secretary (3 pages)
11 November 2009	Full accounts made up to 31 December 2008 (9 pages)
21 September 2009	Return made up to 01/09/09; full list of members (3 pages)
4 November 2008	Full accounts made up to 31 December 2007 (9 pages)
26 September 2008	Return made up to 01/09/08; full list of members (3 pages)
26 September 2008	Appointment terminated director john tremayne (1 page)
26 September 2008	Appointment terminated secretary nicola arnold (1 page)
5 November 2007	Full accounts made up to 31 December 2006 (14 pages)
18 September 2007	Return made up to 01/09/07; no change of members (7 pages)
10 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 October 2006	Return made up to 01/09/06; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
12 September 2005	Return made up to 01/09/05; full list of members (7 pages)
5 November 2004	Full accounts made up to 31 December 2003 (16 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
9 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
5 November 2003	Full accounts made up to 31 December 2002 (16 pages)
10 September 2003	Return made up to 01/09/03; full list of members (7 pages)
10 December 2002	Declaration of assistance for shares acquisition (7 pages)
10 December 2002	Declaration of assistance for shares acquisition (6 pages)
8 November 2002	Full accounts made up to 31 December 2001 (14 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Return made up to 01/09/02; full list of members (8 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
6 November 2001	Full accounts made up to 31 December 2000 (15 pages)
13 September 2001	Return made up to 01/09/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
29 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2000	Director resigned (1 page)
3 December 1999	New secretary appointed (2 pages)
30 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
22 November 1999	New director appointed (1 page)
12 October 1999	Director resigned (1 page)
30 September 1999	Full accounts made up to 31 December 1998 (18 pages)
30 September 1999	Return made up to 01/09/99; full list of members (8 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Ad 08/01/99--------- Â£ si 4627600@1=4627600 Â£ ic 112420001/117047601 (2 pages)
31 December 1998	Company name changed csc forest products LIMITED\certificate issued on 31/12/98 (2 pages)
1 October 1998	Return made up to 01/09/98; no change of members (6 pages)
1 October 1998	Director resigned (1 page)
15 June 1998	Full accounts made up to 31 December 1997 (17 pages)
16 March 1998	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
30 September 1997	Return made up to 01/09/97; no change of members (6 pages)
6 May 1997	Full accounts made up to 31 December 1996 (14 pages)
27 March 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
27 January 1997	Ad 08/01/97--------- Â£ si 9840000@1=9840000 Â£ ic 102580001/112420001 (2 pages)
27 January 1997	Â£ nc 122580001/142580001 28/11/96 (1 page)
27 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 January 1997	Â£ nc 102580001/122580001 28/11/96 (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Return made up to 01/09/96; full list of members (7 pages)
1 August 1996	Full accounts made up to 31 December 1995 (15 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
16 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 January 1996	Â£ nc 95200001/102580001 08/01/96 (1 page)
16 January 1996	Ad 08/01/96--------- Â£ si 7380000@1=7380000 Â£ ic 83611601/90991601 (2 pages)
5 December 1995	Auditor's resignation (2 pages)
21 November 1995	New director appointed (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: st bartholomews lewins mead bristol BS1 2NH (1 page)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (4 pages)
5 October 1995	New director appointed (4 pages)
3 October 1995	Ad 14/09/95--------- Â£ si 47600001@1=47600001 Â£ ic 36011600/83611601 (2 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (82 pages)
21 September 1995	Company name changed norbord holdings LIMITED\certificate issued on 22/09/95 (6 pages)
18 September 1995	Ad 14/09/95--------- Â£ si 36000000@1=36000000 Â£ ic 11600/36011600 (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Memorandum and Articles of Association (78 pages)
18 September 1995	Â£ nc 20000000/95200001 14/09/95 (1 page)
18 September 1995	Director resigned (2 pages)
18 September 1995	Director resigned (2 pages)
14 September 1995	Full group accounts made up to 31 December 1994 (23 pages)
12 September 1995	Return made up to 01/09/95; full list of members (6 pages)
18 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 June 1988	Full group accounts made up to 31 December 1987 (18 pages)

CSC Forest Products (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London