Westinghouse Corporate Resources

Company Name	Westinghouse Corporate Resources
Company Status	Dissolved
Company Number	03520677
Category	Private Unlimited Company
Incorporation Date	3 March 1998(26 years, 2 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard Michael Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	26 June 2006(8 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 15 November 2016)
Role	Executive
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2005(7 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (closed 15 November 2016)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Pierre Leon Victor Wautelet
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 March 1998(6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 16 December 2004)
Role	Finance Director
Correspondence Address	Ulica Pierwszego Maja 31 05-807 Podkowa Lesna Poland

Secretary Name	Patricia Agnes Worthington
Nationality	British
Status	Resigned
Appointed	09 March 1998(6 days after company formation)
Appointment Duration	1 year (resigned 06 April 1999)
Role	Company Director
Correspondence Address	8 Birchwood Drive Lightwater Surrey GU18 5RX

Secretary Name	Mr Martyn William Woodward
Nationality	British
Status	Resigned
Appointed	06 April 1999(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	16 Hazel Grove Locks Heath Southampton Hampshire SO31 6SH

Director Name	Vernon John Carpenter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1999(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 August 1999)
Role	Vice President
Correspondence Address	110 Stonewall Circle West Harrison New York 10604 United States

Director Name	James Fred Davis
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1999(1 year, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 August 1999)
Role	Accountant
Correspondence Address	334 Shady Ridge Drive Monroeville Pennsylvania 15146 United States

Director Name	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2005)
Role	Vp European Tax
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Secretary Name	Lucy Brosnan
Nationality	British
Status	Resigned
Appointed	16 December 2004(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Flat C 2 Oakford Road London NW5 1AH

Secretary Name	Brigit Rathouse
Nationality	British
Status	Resigned
Appointed	16 December 2004(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2005)
Role	Company Director
Correspondence Address	95 St Marks Road London W10 6JW

Director Name	Cindy Anne Hyde
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(7 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 June 2006)
Role	Accountant
Correspondence Address	11 Jessel House Judd Street London WC1H 9NX

Director Name	John Joseph Petito Jr
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2006(7 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 June 2006)
Role	Attorney
Correspondence Address	6 Little Lake Ridge Ossining New York 10562 United States

Director Name	Cornelis Gerardus Dropvat
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 June 2006(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 2009)
Role	Vp-Cbs International Televisio
Correspondence Address	De Boeg 151 1502 Gx Zaandam The Netherlands

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Channel Services Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£16,958
Gross Profit	£16,958
Net Worth	£115,558
Cash	£12,314
Current Liabilities	£633

Accounts

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

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
18 August 2016	Application to strike the company off the register (3 pages)
18 August 2016	Application to strike the company off the register (3 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
26 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
21 September 2011	Full accounts made up to 31 December 2010 (14 pages)
21 September 2011	Full accounts made up to 31 December 2010 (14 pages)
3 March 2011	Director's details changed for Mr Richard M Jones on 3 March 2011 (2 pages)
3 March 2011	Secretary's details changed for Mitre Secretaries Limited on 3 March 2011 (2 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Secretary's details changed for Mitre Secretaries Limited on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Mr Richard M Jones on 3 March 2011 (2 pages)
3 March 2011	Secretary's details changed for Mitre Secretaries Limited on 3 March 2011 (2 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Director's details changed for Mr Richard M Jones on 3 March 2011 (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
6 September 2010	Statement of company's objects (2 pages)
6 September 2010	Statement of company's objects (2 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
6 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Secretary's details changed for Mitre Secretaries Limited on 3 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Mitre Secretaries Limited on 3 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Mitre Secretaries Limited on 3 March 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
17 June 2009	Appointment terminated director cornelis dropvat (1 page)
17 June 2009	Appointment terminated director cornelis dropvat (1 page)
6 March 2009	Return made up to 03/03/09; full list of members (5 pages)
6 March 2009	Return made up to 03/03/09; full list of members (5 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 March 2008	Return made up to 03/03/08; full list of members (7 pages)
28 March 2008	Return made up to 03/03/08; full list of members (7 pages)
2 December 2007	Full accounts made up to 31 December 2006 (14 pages)
2 December 2007	Full accounts made up to 31 December 2006 (14 pages)
29 March 2007	Return made up to 03/03/07; full list of members (7 pages)
29 March 2007	Return made up to 03/03/07; full list of members (7 pages)
18 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
10 March 2006	Return made up to 03/03/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 March 2006	Return made up to 03/03/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Registered office changed on 27/01/06 from: c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN (1 page)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Registered office changed on 27/01/06 from: c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (3 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New director appointed (3 pages)
26 January 2006	Director resigned (1 page)
15 July 2005	Full accounts made up to 31 December 2004 (13 pages)
15 July 2005	Full accounts made up to 31 December 2004 (13 pages)
1 April 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 April 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2005	Registered office changed on 26/01/05 from: 35 saint thomas street london SE1 9SN (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 35 saint thomas street london SE1 9SN (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Director resigned (1 page)
7 October 2004	Full accounts made up to 31 December 2003 (13 pages)
7 October 2004	Full accounts made up to 31 December 2003 (13 pages)
10 March 2004	Return made up to 03/03/04; full list of members (6 pages)
10 March 2004	Return made up to 03/03/04; full list of members (6 pages)
15 October 2003	Full accounts made up to 31 December 2002 (13 pages)
15 October 2003	Full accounts made up to 31 December 2002 (13 pages)
15 April 2003	Return made up to 03/03/03; full list of members (6 pages)
15 April 2003	Return made up to 03/03/03; full list of members (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
9 July 2002	Auditor's resignation (2 pages)
9 July 2002	Auditor's resignation (2 pages)
18 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2001	Full accounts made up to 31 December 2000 (14 pages)
17 October 2001	Full accounts made up to 31 December 2000 (14 pages)
14 March 2001	Return made up to 03/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 March 2001	Return made up to 03/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2001	Full accounts made up to 31 December 1999 (14 pages)
1 February 2001	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 May 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 2000	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
11 January 2000	Recon 22/12/99 (1 page)
11 January 2000	Recon 22/12/99 (1 page)
11 January 2000	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
30 December 1999	Full accounts made up to 31 December 1998 (14 pages)
30 December 1999	Full accounts made up to 31 December 1998 (14 pages)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Director's particulars changed (1 page)
7 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 October 1999	Re-registration of Memorandum and Articles (9 pages)
6 October 1999	Declaration of assent for reregistration to UNLTD (1 page)
6 October 1999	Members' assent for rereg from LTD to UNLTD (1 page)
6 October 1999	Application for reregistration from LTD to UNLTD (2 pages)
6 October 1999	Re-registration of Memorandum and Articles (9 pages)
6 October 1999	Certificate of re-registration from Limited to Unlimited (1 page)
6 October 1999	Declaration of assent for reregistration to UNLTD (1 page)
6 October 1999	Application for reregistration from LTD to UNLTD (2 pages)
6 October 1999	Members' assent for rereg from LTD to UNLTD (1 page)
6 October 1999	Certificate of re-registration from Limited to Unlimited (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
20 April 1999	Registered office changed on 20/04/99 from: knyvett house the causeway staines middlesex TW18 3BA (1 page)
20 April 1999	Registered office changed on 20/04/99 from: knyvett house the causeway staines middlesex TW18 3BA (1 page)
18 April 1999	Return made up to 03/03/99; full list of members (6 pages)
18 April 1999	Return made up to 03/03/99; full list of members (6 pages)
22 February 1999	Ad 02/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 February 1999	Â£ nc 1/2 02/07/98 (1 page)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 February 1999	Ad 02/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 February 1999	Â£ nc 1/2 02/07/98 (1 page)
3 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 November 1998	Registered office changed on 10/11/98 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
10 November 1998	Registered office changed on 10/11/98 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New secretary appointed (2 pages)
3 March 1998	Incorporation (18 pages)
3 March 1998	Incorporation (18 pages)

Westinghouse Corporate Resources

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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