Westinghouse Electronics Limited

Company Name	Westinghouse Electronics Limited
Directors	Paul Anthony Garvey and Pierre Leon Victor Wautelet
Company Status	Dissolved
Company Number	01485879
Category	Private Limited Company
Incorporation Date	17 March 1980(44 years, 1 month ago)
Previous Name	CMR Systems Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Paul Anthony Garvey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 December 1995(15 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Role	Senior Treasury Manager
Correspondence Address	40 Colenorton Crescent Eton Wick Windsor Berkshire SL4 6NJ

Director Name	Pierre Leon Victor Wautelet
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Belgian
Status	Current
Appointed	17 December 1995(15 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Role	Director International Finacia
Correspondence Address	Ulica Pierwszego Maja 31 05-807 Podkowa Lesna Poland

Secretary Name	Paul Anthony Garvey
Nationality	British
Status	Current
Appointed	17 December 1995(15 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Role	Senior Treasury Manager
Correspondence Address	40 Colenorton Crescent Eton Wick Windsor Berkshire SL4 6NJ

Director Name	James Rodney Wheat
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 June 1992)
Role	Accountant
Correspondence Address	114 Rochdale Road Scunthorpe North Lincolnshire DN16 3JD

Director Name	Mr Peter McNeil Miller
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Electronics Engineer
Correspondence Address	3 Johnson Close Belton Doncaster South Yorkshire DN9 1TB

Director Name	Sir Tom McDonald
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 October 1992)
Role	Chartered Accountant
Correspondence Address	10 Lime Crescent Sandal Wakefield West Yorkshire WF2 6RY

Director Name	Mr William Jerome
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 October 1992)
Role	Textile Manufacturer
Correspondence Address	Flat 15 Byron Court Harrogate North Yorkshire HG2 0LL

Director Name	Stephen Michael Jerome
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 October 1992)
Role	Textile Manufacturer
Correspondence Address	Staircase House Bramhope Leeds LS16 9JD

Director Name	Mr Alan Howard Jerome
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 October 1992)
Role	Textile Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Holme House Lowe Mill Lane Addingham Ilkley West Yorkshire LS29 0QP

Director Name	Mr Laurence Jack Buttriss
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 1995)
Role	Sales Director
Correspondence Address	1 Riverside Court Norwich Norfolk NR5 0TB

Secretary Name	Geoffrey Hector Newton
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 October 1992)
Role	Company Director
Correspondence Address	12 Victoria Avenue Ilkley West Yorkshire LS29 9BL

Director Name	Keith Krantz
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1992(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 1995)
Role	Company Director
Correspondence Address	PO Box 17320 Baltimore Maryland 21203-7320 United States

Director Name	Benjamin Philip Pamplin
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 1995)
Role	Company Director
Correspondence Address	The Hall Rose Place Sunninghill Ascot Berkshire SL5 0PN

Director Name	Mr John Thomas Tymann
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1992(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 1995)
Role	President
Correspondence Address	12416 Benson Branch Road Ellicot City Maryland Usa 21042 Foreign

Secretary Name	Benjamin Philip Pamplin
Nationality	British
Status	Resigned
Appointed	19 October 1992(12 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 June 1993)
Role	Company Director
Correspondence Address	The Hall Rose Place Sunninghill Ascot Berkshire SL5 0PN

Secretary Name	Simon Ivor Powell-Smith
Nationality	British
Status	Resigned
Appointed	25 June 1993(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 1995)
Role	Finance Manager
Correspondence Address	18 Main Street Ailsworth Peterborough Cambridgeshire PE5 7AF

Director Name	John David Gutteridge
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 1995)
Role	Managing Director
Correspondence Address	28 Richmond Place Bath Avon BA1 5PZ

Director Name	Michael Sean Mc.Dermott
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1993(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 July 1995)
Role	Technology And New Products
Correspondence Address	2 Martins Close Oakham Leicestershire LE15 6HB

Director Name	Jeffrey Alan Vinson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1993(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 1994)
Role	Financial Analyst
Correspondence Address	7 Wedgewood Grove Lincoln Lincolnshire LN6 3LT

Director Name	Mr Richard John Webster
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 December 1995)
Role	Marketing Director
Country of Residence	England
Correspondence Address	21 Belfield Road Manchester Lancashire M20 6BJ

Director Name	Raymond Johnston
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(14 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 December 1995)
Role	General Manager
Correspondence Address	25 Manse Road Bangor County Down BT20 3DA Northern Ireland

Location

Registered Address	4th Floor 16 Charles 11 Street London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 October 1998	Dissolved (1 page)
20 July 1998	Liquidators statement of receipts and payments (5 pages)
20 July 1998	Return of final meeting in a members' voluntary winding up (3 pages)
22 January 1998	Liquidators statement of receipts and payments (5 pages)
17 July 1997	Liquidators statement of receipts and payments (5 pages)
20 January 1997	Liquidators statement of receipts and payments (5 pages)
3 January 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 January 1996	Declaration of solvency (3 pages)
3 January 1996	Appointment of a voluntary liquidator (1 page)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New secretary appointed;new director appointed (2 pages)
20 December 1995	Secretary resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
5 June 1995	Return made up to 19/05/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)

Westinghouse Electronics Limited

Business Activity

Directors

Location

Accounts

Filing History

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