Bringlock Limited

Company Name	Bringlock Limited
Director	Andrew Jenkins
Company Status	Dissolved
Company Number	02936302
Category	Private Limited Company
Incorporation Date	7 June 1994(29 years, 11 months ago)
Previous Name	Link Cctv Systems (South) Limited

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	Mr Andrew Jenkins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 June 1994(same day as company formation)
Role	Businessman
Correspondence Address	28 Albury Ride Cheshunt Waltham Cross Hertfordshire EN8 8XF

Secretary Name	Annie Jenkins
Nationality	British
Status	Resigned
Appointed	19 June 1997(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2000)
Role	Company Director
Correspondence Address	Wednesday House, 63 Thundridge Hill, Thundridge Ware Hertfordshire SG12 0UF

Director Name	Gerard Francis Landers
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(6 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 February 2001)
Role	Chartered Accountant
Correspondence Address	18 Capel Gardens Pinner Middlesex HA5 5RG

Secretary Name	Gerard Francis Landers
Nationality	British
Status	Resigned
Appointed	06 December 2000(6 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 February 2001)
Role	Company Director
Correspondence Address	18 Capel Gardens Pinner Middlesex HA5 5RG

Secretary Name	James Campbell Morrey-Jones
Nationality	British
Status	Resigned
Appointed	07 June 2001(7 years after company formation)
Appointment Duration	4 months (resigned 05 October 2001)
Role	Businessman
Correspondence Address	11 Hawthorne Close Heathfield East Sussex TN21 8HP

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Taylor Walton Solicitors (Corporation)
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Correspondence Address	65 High Street Harpenden Hertfordshire AL5 2SW

Location

Registered Address	4 Charterhouse Square London EC1M 6EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,530,409
Gross Profit	£441,140
Net Worth	£19,758
Cash	£323
Current Liabilities	£400,522

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

6 October 2006	Dissolved (1 page)
6 July 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 July 2006	Liquidators statement of receipts and payments (5 pages)
11 May 2006	Liquidators statement of receipts and payments (5 pages)
7 November 2005	Liquidators statement of receipts and payments (5 pages)
3 June 2005	Liquidators statement of receipts and payments (5 pages)
2 December 2004	Liquidators statement of receipts and payments (5 pages)
10 May 2004	Liquidators statement of receipts and payments (5 pages)
13 November 2003	Liquidators statement of receipts and payments (5 pages)
27 May 2002	Statement of affairs (15 pages)
16 May 2002	Appointment of a voluntary liquidator (1 page)
16 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 April 2002	Registered office changed on 18/04/02 from: unit 1 pelham court business centre broadfield crawley west sussex RH11 9SH (1 page)
18 October 2001	Secretary resigned (1 page)
12 July 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 (7 pages)
12 July 2001	New secretary appointed (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: 40-44 high street northwood middlesex HA6 1JU (1 page)
6 March 2001	Secretary resigned;director resigned (1 page)
21 January 2001	Registered office changed on 21/01/01 from: conifers lodge filton road, hambrook bristol avon BS16 1QG (1 page)
20 December 2000	New secretary appointed (2 pages)
14 December 2000	Full accounts made up to 30 June 1999 (14 pages)
13 December 2000	Secretary resigned (1 page)
28 November 2000	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
20 November 2000	New director appointed (2 pages)
7 July 2000	Return made up to 07/06/00; full list of members (6 pages)
19 July 1999	Return made up to 07/06/99; no change of members (4 pages)
7 April 1999	Registered office changed on 07/04/99 from: the conifers filton road hambrook bristol BS16 1QG (1 page)
29 March 1999	Full accounts made up to 30 June 1998 (15 pages)
24 February 1999	Company name changed link cctv systems (south) limite d\certificate issued on 25/02/99 (3 pages)
23 December 1998	Registered office changed on 23/12/98 from: ward mackenzie mackenzie house coach and horses passage the pantiles tunbridge wells kent TN2 5UJ (1 page)
25 July 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1998	Full accounts made up to 30 June 1997 (16 pages)
5 August 1997	Return made up to 07/06/97; no change of members 363(287) ‐ Registered office changed on 05/08/97 (6 pages)
5 August 1997	New secretary appointed (2 pages)
11 July 1997	Registered office changed on 11/07/97 from: taylor walton solicitors 65 high street harpenden hertfordshire AL5 2SW (1 page)
11 July 1997	Secretary resigned (1 page)
3 April 1997	Full accounts made up to 30 June 1996 (16 pages)
20 August 1996	Return made up to 07/06/96; no change of members (4 pages)
16 April 1996	Full accounts made up to 30 June 1995 (16 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
20 June 1995	Return made up to 07/06/95; full list of members (6 pages)
7 June 1994	Incorporation (7 pages)

Bringlock Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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