| Company Name | Libretto International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03813827 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1999(24 years, 9 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
| Previous Name | Willard & Co. Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Cushing |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 185 Churchill Drive Atlanta Giorgia Ga 30350 Foreign |
| Director Name | Thomas Cushing |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Publishing |
| Correspondence Address | 235 East 22nd Street New York Ny 10010 United States |
| Director Name | John Gregory McCallister |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Banker |
| Correspondence Address | 825 West 63rd Street Kansas City Missouri 64113 |
| Director Name | Gabrielle Di Bianco |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 840 Sturges Highway Westport Ct06880 |
| Secretary Name | Sue McLoughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Designer |
| Correspondence Address | Flat 3 108b Elgin Avenue London W9 2HD |
| Secretary Name | John Gregory McCallister |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 15 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 25 November 1999) |
| Role | Company Director |
| Correspondence Address | 825 West 63rd Street Kansas City Missouri 64113 |
| Director Name | Claudine Davies |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1999(4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | 117 Watermans Quay William Morris Way London SW6 2UW |
| Director Name | Julian Jencquel |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 November 1999(4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 February 2002) |
| Role | Company Director |
| Correspondence Address | 55 Pont Street London SW1X 0BD |
| Secretary Name | Claudine Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1999(4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | 117 Watermans Quay William Morris Way London SW6 2UW |
| Director Name | Emma Broome |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 September 2001(2 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 07 February 2002) |
| Role | Sales Manufacturing |
| Correspondence Address | 45 Sloane Gardens London SW1W 8ED |
| Secretary Name | Emma Broome |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 September 2001(2 years, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 31 August 2002) |
| Role | Sales Manufacturing |
| Correspondence Address | 45 Sloane Gardens London SW1W 8ED |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £204,911 |
| Gross Profit | £17,841 |
| Net Worth | -£855,457 |
| Cash | £20,218 |
| Current Liabilities | £1,167,627 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2002 | Location of register of members (1 page) |
| 30 September 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 30 September 2002 | Secretary resigned (1 page) |
| 8 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 9 March 2002 | Director resigned (1 page) |
| 9 March 2002 | Director resigned (1 page) |
| 28 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 24 October 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: 8 baker street london W1M 1DA (2 pages) |
| 18 October 2001 | Secretary resigned;director resigned (1 page) |
| 18 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2001 | Director resigned (1 page) |
| 8 August 2001 | Secretary resigned;director resigned (1 page) |
| 10 October 2000 | Company name changed willard & co. LTD.\certificate issued on 11/10/00 (2 pages) |
| 11 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 December 1999 | Secretary resigned (1 page) |
| 8 November 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | Secretary resigned (1 page) |
| 16 August 1999 | Director resigned (1 page) |
| 16 August 1999 | New secretary appointed (2 pages) |
| 26 July 1999 | Incorporation (15 pages) |