Ergo Communications Services Limited

Company Name	Ergo Communications Services Limited
Company Status	Dissolved
Company Number	02354142
Category	Private Limited Company
Incorporation Date	1 March 1989(35 years, 1 month ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Names	Law 116 Limited and J.K.I. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(22 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(27 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	David Kane
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(3 years after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2003)
Role	Estate Agent
Correspondence Address	34 Leysfield Road London W12 9JF

Director Name	Jeremy Alden Kane
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(3 years after company formation)
Appointment Duration	14 years, 4 months (resigned 07 July 2006)
Role	Public Affairs Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Ossington Street London W2 4LZ

Secretary Name	Miss Barbara Mary Corbett
Nationality	British
Status	Resigned
Appointed	01 March 1992(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Blythe Road London W14 0HD

Secretary Name	Mrs Blanaid Colley
Nationality	Irish
Status	Resigned
Appointed	01 October 1997(8 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 July 2004)
Role	Company Director
Correspondence Address	17 Ossington Street London W2 4LZ

Director Name	Mrs Blanaid Colley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 March 1999(10 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 2005)
Role	Communication Consultant
Correspondence Address	17 Ossington Street London W2 4LZ

Director Name	Mr Christopher Henry Bunting
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 July 2004(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2007)
Role	Managing Director
Correspondence Address	3-56 Millbank London SW1P 4RL

Director Name	Richard Joseph Wolff
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2004(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 January 2009)
Role	Consultant
Correspondence Address	70 King Avenue Weehawken New Jersey 07086 Foreign

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	13 July 2004(15 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Jaime De Pinies Bianchi
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 September 2004(15 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2008)
Role	Consultant
Correspondence Address	Calle Juan Bravo 4, Apt 7a 28006 Madrid Foreign

Director Name	Michael Gross
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2004(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2005)
Role	Cfo-Gcg
Correspondence Address	85 Popham Road Scarsdale New York Nt 10583 United States

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Rebecca Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(16 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Ryecroft Longfield Hill Longfield Kent DA3 7AU

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(17 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Mr Tymon Piers Broadhead
Nationality	British
Status	Resigned
Appointed	31 March 2006(17 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 11 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(22 years after company formation)
Appointment Duration	1 month (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	11 March 2011(22 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(22 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2014(25 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Huntsworth Mews London NW1 6DD

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(26 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Huntsworth PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 October 2004	Delivered on: 19 October 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency. Fully Satisfied

Filing History

5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
2 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
2 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2 August 2016 (1 page)
2 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (3 pages)
14 October 2015	Registered office address changed from 3 Huntsworth Mews London NW1 6DD England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 14 October 2015 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 Huntsworth Mews London NW1 6DD on 28 June 2015 (1 page)
28 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 30 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
31 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (3 pages)
18 March 2011	Appointment of Tymon Broadhead as a director (3 pages)
17 March 2011	Termination of appointment of Rebecca Horne as a director (2 pages)
17 March 2011	Termination of appointment of Tymon Broadhead as a secretary (2 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
2 March 2009	Return made up to 01/03/09; full list of members (3 pages)
20 January 2009	Appointment terminated director richard wolff (1 page)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 July 2008	Appointment terminated director jaime de pinies bianchi (1 page)
3 March 2008	Return made up to 01/03/08; full list of members (4 pages)
26 October 2007	Accounts made up to 31 December 2006 (9 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2007	Director resigned (1 page)
15 May 2007	Particulars of mortgage/charge (4 pages)
12 March 2007	Return made up to 01/03/07; full list of members (3 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
16 October 2006	Accounts made up to 31 December 2005 (14 pages)
13 July 2006	Director resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
7 April 2006	Return made up to 01/03/06; full list of members (3 pages)
7 April 2006	Director resigned (1 page)
22 March 2006	New director appointed (4 pages)
20 March 2006	New director appointed (1 page)
16 January 2006	Accounts made up to 31 December 2004 (18 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Director resigned (1 page)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
13 April 2005	Return made up to 01/03/05; full list of members (9 pages)
24 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
22 September 2004	Accounts made up to 30 April 2004 (16 pages)
18 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Secretary resigned (1 page)
30 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 21 princes mews london W2 4NX (1 page)
4 March 2004	Return made up to 01/03/04; full list of members (7 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Accounts made up to 30 April 2003 (16 pages)
19 March 2003	Return made up to 01/03/03; full list of members (7 pages)
22 October 2002	Accounts made up to 30 April 2002 (12 pages)
28 March 2002	Return made up to 01/03/02; full list of members (7 pages)
22 February 2002	Accounts made up to 30 April 2001 (12 pages)
6 March 2001	Return made up to 01/03/01; full list of members (7 pages)
22 February 2001	Accounts made up to 30 April 2000 (14 pages)
14 April 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Accounts made up to 30 April 1999 (14 pages)
10 August 1999	Registered office changed on 10/08/99 from: 277 ilford lane ilford essex IG1 2SD (1 page)
14 May 1999	Company name changed J.K.I. LIMITED\certificate issued on 17/05/99 (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Return made up to 01/03/99; full list of members (6 pages)
2 March 1999	Registered office changed on 02/03/99 from: 12-14 denman street london W1V 7RE (1 page)
2 March 1999	Accounts made up to 30 April 1998 (12 pages)
2 March 1998	Accounts made up to 30 April 1997 (11 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	New secretary appointed (2 pages)
20 March 1997	Accounts made up to 30 April 1996 (10 pages)
20 March 1997	Return made up to 01/03/97; no change of members (4 pages)
22 April 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 1996	Accounts made up to 30 April 1995 (9 pages)
28 February 1991	Return made up to 31/03/90; full list of members (5 pages)
30 November 1990	Accounts for a small company made up to 31 March 1990 (8 pages)
19 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
6 July 1989	Company name changed law 116 LIMITED\certificate issued on 07/07/89 (2 pages)
1 March 1989	Incorporation (22 pages)

Ergo Communications Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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