BBJ Media Services Employee Share Ownership Trustee Limited

Company Name	BBJ Media Services Employee Share Ownership Trustee Limited
Company Status	Dissolved
Company Number	02925298
Category	Private Limited Company
Incorporation Date	4 May 1994(29 years, 12 months ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)
Previous Name	Appointpost 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	Mark Paul Jamison
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	29 Green Walk Hampton Middlesex TW12 3YG

Director Name	Jeremy Martin Buhlmann
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 May 1995)
Role	Managing Director
Correspondence Address	Wayside 23 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Jeremy Martin Buhlmann
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 15 September 1999)
Role	Media Director
Correspondence Address	Wayside 23 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Susan Clare Frogley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 11 months (resigned 13 April 2001)
Role	Accountant
Correspondence Address	89 Briarwood Road Clapham London SW4 9PJ

Director Name	Susan Clare Frogley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 10 months (resigned 03 April 2001)
Role	Accountant
Correspondence Address	89 Briarwood Road Clapham London SW4 9PJ

Secretary Name	Elizabeth Anne Richardson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Oakwood Southend Road Billericay Essex CM11 2PR

Secretary Name	Elizabeth Anne Richardson
Nationality	British
Status	Resigned
Appointed	20 May 1994(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 May 1995)
Role	Company Director
Correspondence Address	Oakwood Southend Road Billericay Essex CM11 2PR

Director Name	Mr Raymond Frank Kelly
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 08 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Cairngorm Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX

Secretary Name	Susan Clare Frogley
Nationality	British
Status	Resigned
Appointed	31 August 1997(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 April 2001)
Role	Company Director
Correspondence Address	89 Briarwood Road Clapham London SW4 9PJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Orion House 5 Upper St Martins Lane London WC2H 9EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
14 May 2002	Application for striking-off (1 page)
8 April 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
22 November 2001	Full accounts made up to 31 December 2000 (7 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Return made up to 04/05/01; full list of members (6 pages)
10 May 2001	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
24 August 2000	Director resigned (1 page)
22 August 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
29 September 1999	Full accounts made up to 31 December 1998 (8 pages)
2 June 1999	Return made up to 04/05/99; full list of members (6 pages)
6 February 1999	Auditor's resignation (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (6 pages)
3 July 1998	Secretary resigned (1 page)
2 June 1997	Full accounts made up to 31 December 1996 (6 pages)
19 May 1997	Return made up to 04/05/97; no change of members (6 pages)
24 May 1996	Return made up to 04/05/96; full list of members (7 pages)
18 April 1996	Full accounts made up to 31 May 1995 (7 pages)
9 February 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
11 September 1995	Return made up to 04/05/95; full list of members (12 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
8 August 1995	Company name changed appointpost LIMITED\certificate issued on 09/08/95 (8 pages)

BBJ Media Services Employee Share Ownership Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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