Company Information for

WESTINGHOUSE CORPORATE RESOURCES

CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF,

Company Registration Number

03520677

Private Unlimited Company

Dissolved

About Westinghouse Corporate Resources

WESTINGHOUSE CORPORATE RESOURCES was founded on 1998-03-03 and had its registered office in London. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data

Company Name
WESTINGHOUSE CORPORATE RESOURCES
Legal Registered Office
CANNON STREET
LONDON
ENGLAND
EC4N 6AF
Other companies in EC1A

Filing Information

Company Number03520677
Date formed1998-03-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-11-15
Type of accountsFULL
Last Datalog update:
2017-01-28 02:10:40
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-11-15

Officer Role Occupation Date Appointed Country
Mitre Secretaries Limited Company Secretary 2005-12-31
Richard M Jones Director EXECUTIVE 2006-06-26 USA

Previous Directors

Officer Role Date AppointedDate Resigned
Cornelis Gerardus Dropvat Director 2006-06-29 2009-06-11
Cindy Anne Hyde Director 2005-12-31 2006-06-29
John Joseph Petito Jr Director 2006-02-17 2006-06-26
Lucy Brosnan Company Secretary 2004-12-16 2005-12-31
Brigit Rathouse Company Secretary 2004-12-16 2005-12-31
Timothy John Ellis Director 2004-12-16 2005-12-31
Martyn William Woodward Company Secretary 1999-04-06 2004-12-16
Pierre Leon Victor Wautelet Director 1998-03-09 2004-12-16
James Fred Davis Director 1999-04-30 1999-08-19
Vernon John Carpenter Director 1999-04-30 1999-08-18
Patricia Agnes Worthington Company Secretary 1998-03-09 1999-04-06
Rutland Secretaries Limited Nominated Secretary 1998-03-03 1998-03-09
Rutland Directors Limited Nominated Director 1998-03-03 1998-03-09

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Mitre Secretaries Limited RADCLIVE HOLDINGS LIMITEDCompany Secretary 2011-05-07 CURRENT 2008-03-31 Dissolved 2016-07-27
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Mitre Secretaries Limited BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITEDCompany Secretary 2009-10-28 CURRENT 2009-10-28 Active
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Mitre Secretaries Limited OPTIMUS PROJECTS LIMITEDCompany Secretary 2009-06-22 CURRENT 2009-05-19 Active - Proposal to Strike off
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Mitre Secretaries Limited BLACK & DECKER INVESTMENT COMPANY, LLCCompany Secretary 2007-10-25 CURRENT 1993-01-01 Active
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Mitre Secretaries Limited DUKE CORPORATE EDUCATION LIMITEDCompany Secretary 2007-08-20 CURRENT 2001-07-26 Active
Mitre Secretaries Limited JOINTANALYSIS LIMITEDCompany Secretary 2007-08-03 CURRENT 2006-12-08 Dissolved 2016-06-28
Mitre Secretaries Limited AUDIOSCROBBLER LIMITEDCompany Secretary 2007-05-30 CURRENT 2004-06-22 Active
Mitre Secretaries Limited LAST.FM LIMITEDCompany Secretary 2007-05-30 CURRENT 2002-10-22 Active
Mitre Secretaries Limited LAST.FM ACQUISITION LIMITEDCompany Secretary 2007-05-25 CURRENT 2007-05-16 Active
Mitre Secretaries Limited GXS PRODUCT DATA QUALITY LIMITEDCompany Secretary 2007-02-06 CURRENT 1997-07-10 Dissolved 2014-07-29
Mitre Secretaries Limited UDEX HOLDINGS LIMITEDCompany Secretary 2007-02-06 CURRENT 2000-12-22 Dissolved 2014-07-29
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Mitre Secretaries Limited APTIV UK PENSION TRUSTEES LIMITEDCompany Secretary 2006-09-01 CURRENT 2006-06-12 Active
Mitre Secretaries Limited GAI-TRONICS LIMITEDCompany Secretary 2006-07-18 CURRENT 2006-07-18 Active
Mitre Secretaries Limited HAWKE CABLE GLANDS LIMITEDCompany Secretary 2006-07-18 CURRENT 2006-07-18 Active
Mitre Secretaries Limited DEVANHA LIMITEDCompany Secretary 2006-05-23 CURRENT 2006-05-23 Dissolved 2015-11-10
Mitre Secretaries Limited STERLING SYNERGY SYSTEMS LIMITEDCompany Secretary 2006-05-15 CURRENT 2003-07-28 Active
Mitre Secretaries Limited INTERNET MOVIE DATABASE LIMITEDCompany Secretary 2006-02-03 CURRENT 1996-01-09 Liquidation
Mitre Secretaries Limited AMAZON UK SERVICES LTD.Company Secretary 2006-02-03 CURRENT 1996-07-10 Active
Mitre Secretaries Limited IMDB SERVICES LIMITEDCompany Secretary 2006-02-03 CURRENT 2001-11-05 Active
Mitre Secretaries Limited CBS INTERNATIONAL TELEVISION (UK) LIMITEDCompany Secretary 2005-12-31 CURRENT 1962-02-16 Active
Mitre Secretaries Limited CBS BROADCAST SERVICES LIMITEDCompany Secretary 2005-12-31 CURRENT 1987-07-23 Active
Mitre Secretaries Limited CBS UKCompany Secretary 2005-12-31 CURRENT 1991-11-04 Active
Mitre Secretaries Limited R.G.L. REALTY LIMITEDCompany Secretary 2005-12-31 CURRENT 1998-10-21 Active
Mitre Secretaries Limited SIMON & SCHUSTER (UK) LIMITEDCompany Secretary 2005-12-31 CURRENT 1962-02-06 Active
Mitre Secretaries Limited CBS ENTERPRISES (UK) LIMITEDCompany Secretary 2005-12-31 CURRENT 1915-02-18 Active
Mitre Secretaries Limited AB REALISATIONS LIMITEDCompany Secretary 2005-12-28 CURRENT 2003-02-04 Liquidation
Mitre Secretaries Limited ASAHI PHOTOPRODUCTS (UK) LIMITEDCompany Secretary 2005-11-29 CURRENT 1997-10-06 Active
Mitre Secretaries Limited PHARM RESEARCH ASSOCIATES RUSSIA LIMITEDCompany Secretary 2005-08-15 CURRENT 2003-06-25 Liquidation
Mitre Secretaries Limited PLOUGHSHARE INNOVATIONS LTDCompany Secretary 2005-04-06 CURRENT 2002-03-22 Active
Mitre Secretaries Limited ARTERIAL VASCULAR ENGINEERING UK LIMITEDCompany Secretary 2004-11-22 CURRENT 1995-12-27 Active
Mitre Secretaries Limited GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITEDCompany Secretary 2004-07-30 CURRENT 2003-08-19 Dissolved 2014-06-03
Mitre Secretaries Limited MASTERFIX UK HOLDINGS LIMITEDCompany Secretary 2004-07-15 CURRENT 1997-11-03 Active
Mitre Secretaries Limited MASTERFIX PRODUCTS U.K. LTDCompany Secretary 2004-07-15 CURRENT 1998-10-14 Active
Mitre Secretaries Limited WHITLAND RESEARCH LIMITEDCompany Secretary 2004-05-28 CURRENT 1980-01-28 Active - Proposal to Strike off
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Mitre Secretaries Limited BLOCKBUSTER UK LIMITEDCompany Secretary 2003-09-26 CURRENT 1998-12-24 Dissolved 2016-05-19
Mitre Secretaries Limited EMHART INTERNATIONAL LIMITEDCompany Secretary 2002-11-30 CURRENT 1901-08-21 Active
Mitre Secretaries Limited EMHART MATERIALS UKCompany Secretary 2002-11-30 CURRENT 1934-11-21 Liquidation
Mitre Secretaries Limited TUCKER FASTENERS LIMITEDCompany Secretary 2002-11-30 CURRENT 1903-07-07 Active
Mitre Secretaries Limited TUCKER PRODUCTS LIMITEDCompany Secretary 2002-11-30 CURRENT 1950-09-14 Active
Mitre Secretaries Limited ALKERMES EUROPE LIMITEDCompany Secretary 2002-11-15 CURRENT 1993-01-08 Liquidation
Mitre Secretaries Limited BLACK & DECKER BATTERIES MANAGEMENT LIMITEDCompany Secretary 2002-10-02 CURRENT 1988-03-31 Liquidation
Mitre Secretaries Limited BLACK & DECKER FINANCECompany Secretary 2002-10-02 CURRENT 1973-05-10 Active
Mitre Secretaries Limited ELU POWER TOOLS LTDCompany Secretary 2002-10-02 CURRENT 1983-07-15 Active
Mitre Secretaries Limited BANDHART OVERSEASCompany Secretary 2002-10-02 CURRENT 1950-02-13 Active
Mitre Secretaries Limited BLACK & DECKER INTERNATIONALCompany Secretary 2002-10-02 CURRENT 1925-11-20 Active
Mitre Secretaries Limited BLACK & DECKERCompany Secretary 2002-10-02 CURRENT 1934-08-25 Active
Mitre Secretaries Limited BANDHARTCompany Secretary 2002-10-02 CURRENT 1980-09-23 Active
Mitre Secretaries Limited BLACK & DECKER EUROPECompany Secretary 2002-10-02 CURRENT 1984-08-21 Active
Mitre Secretaries Limited DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.Company Secretary 2002-10-02 CURRENT 1927-04-30 Active
Mitre Secretaries Limited AVEN TOOLS LIMITEDCompany Secretary 2002-10-02 CURRENT 1970-09-23 Active
Mitre Secretaries Limited MEDTRONIC PHYSIO-CONTROL LIMITEDCompany Secretary 2001-08-31 CURRENT 1994-03-24 Dissolved 2013-12-24
Mitre Secretaries Limited WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITEDCompany Secretary 2001-06-25 CURRENT 1965-03-16 Active
Mitre Secretaries Limited ENTEGRIS (UK) LIMITEDCompany Secretary 2001-06-01 CURRENT 1966-03-01 Dissolved 2014-04-21
Mitre Secretaries Limited QUALITY HOTELS LIMITEDCompany Secretary 2001-02-26 CURRENT 1984-02-29 Active
Mitre Secretaries Limited LAW NOW LIMITEDCompany Secretary 2000-12-13 CURRENT 1986-07-07 Active
Mitre Secretaries Limited DEOC PENSION TRUSTEES LIMITEDCompany Secretary 2000-10-19 CURRENT 1996-09-16 Active - Proposal to Strike off
Mitre Secretaries Limited DELPHI SAGINAW STEERING SYSTEMS UK LIMITEDCompany Secretary 2000-09-28 CURRENT 1993-11-11 Dissolved 2016-10-27
Mitre Secretaries Limited QUESTQUILL LIMITEDCompany Secretary 2000-09-19 CURRENT 1980-03-05 Active
Mitre Secretaries Limited HEDCO LANDFILL LIMITEDCompany Secretary 2000-09-19 CURRENT 1979-11-06 Active
Mitre Secretaries Limited PROTASIS U.K. LIMITEDCompany Secretary 2000-06-24 CURRENT 1999-07-29 Active
Mitre Secretaries Limited CHOICE HOTELS (UK) LIMITEDCompany Secretary 2000-06-20 CURRENT 1994-05-13 Active - Proposal to Strike off
Mitre Secretaries Limited PHARM RESEARCH ASSOCIATES (UK) LIMITEDCompany Secretary 1999-05-24 CURRENT 1996-09-09 Active
Mitre Secretaries Limited WTI UK LTDCompany Secretary 1998-11-11 CURRENT 1977-10-03 Active - Proposal to Strike off
Mitre Secretaries Limited AMAZON. COM U.K., LTD.Company Secretary 1998-01-26 CURRENT 1998-01-26 Dissolved 2015-03-31
Mitre Secretaries Limited MAXIM VIDEO LIMITEDCompany Secretary 1988-12-13 CURRENT 1988-12-13 Liquidation

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Richard M Jones CBS INTERNATIONAL TELEVISION (UK) LIMITEDDirector 2006-06-26 CURRENT 1962-02-16 Active
Richard M Jones CBS BROADCAST SERVICES LIMITEDDirector 2006-06-26 CURRENT 1987-07-23 Active
Richard M Jones CBS UKDirector 2006-06-26 CURRENT 1991-11-04 Active
Richard M Jones R.G.L. REALTY LIMITEDDirector 2006-06-26 CURRENT 1998-10-21 Active
Richard M Jones CBS ENTERPRISES (UK) LIMITEDDirector 2006-06-26 CURRENT 1915-02-18 Active