CIRCA SELECTION LIMITED

Key Data

Status

Dissolved

Company No.

03087543

Incorporation date

03/08/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1995)

09/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2014

Application to strike the company off the register

View PDF (3 pages)

24/09/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

23/09/2014

Accounts made up to 2013-12-31

View PDF (1 pages)

01/04/2014

Termination of appointment of Robert James Grubb as a secretary on 2014-03-21

View PDF (1 pages)

01/04/2014

Appointment of Mr Jonathan Paul Cathie as a secretary on 2014-03-21

View PDF (2 pages)

01/10/2013

Registered office address changed from Sopwith House Brook Avenue Warsash Southampton SO31 9ZA on 2013-10-02

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

05/06/2013

Accounts made up to 2012-12-31

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

14/05/2012

Accounts made up to 2011-12-31

View PDF (1 pages)

11/08/2011

Accounts made up to 2010-12-31

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (3 pages)

13/09/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (3 pages)

03/05/2010

Appointment of Mr Robert James Grubb as a director

View PDF (2 pages)

03/05/2010

Director's details changed for Christopher Mark Errington on 2010-04-30

View PDF (2 pages)

28/04/2010

Termination of appointment of Andrew Walton Green as a director

View PDF (1 pages)

15/10/2009

Termination of appointment of Christopher Errington as a secretary

View PDF (1 pages)

15/10/2009

Appointment of Mr Robert James Grubb as a secretary

View PDF (1 pages)

21/07/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

13/07/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

04/08/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

21/07/2008

Return made up to 18/07/08; full list of members

View PDF (3 pages)

27/01/2008

New director appointed

View PDF (2 pages)

04/12/2007

Director resigned

View PDF (1 pages)

20/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

17/07/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

18/07/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

10/07/2006

Director resigned

View PDF (1 pages)

08/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

16/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

10/08/2005

Return made up to 18/07/05; full list of members

View PDF (3 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

22/07/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

28/06/2004

Secretary's particulars changed

View PDF (1 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

New secretary appointed

View PDF (2 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

26/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

26/08/2003

Return made up to 04/08/02; full list of members; amend

View PDF (7 pages)

26/08/2003

Return made up to 04/08/01; full list of members; amend

View PDF (6 pages)

26/08/2003

Return made up to 04/08/00; full list of members; amend

View PDF (6 pages)

26/08/2003

Return made up to 04/08/98; full list of members; amend

View PDF (8 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/08/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

13/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

20/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

19/08/2001

Registered office changed on 20/08/01 from: mitchell house brook avenue warsash southampton hampshire SO31 9ZA

View PDF (1 pages)

03/06/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

09/11/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

22/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

04/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2000

Director resigned

View PDF (1 pages)

31/08/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

17/08/1999

Return made up to 04/08/99; no change of members

View PDF (4 pages)

19/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

25/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

30/07/1998

Secretary resigned

View PDF (1 pages)

30/07/1998

Return made up to 04/08/98; full list of members

View PDF (8 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/1998

Return made up to 04/08/97; no change of members

View PDF (4 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

Registered office changed on 27/11/97 from: 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

26/11/1997

Accounting reference date extended from 31/05/98 to 31/10/98

View PDF (1 pages)

26/11/1997

Auditor's resignation

View PDF (1 pages)

23/11/1997

Full accounts made up to 1997-05-31

View PDF (10 pages)

23/09/1997

Director's particulars changed

View PDF (1 pages)

02/07/1997

Resolutions

View PDF (1 pages)

02/07/1997

Resolutions

View PDF (1 pages)

02/07/1997

Full accounts made up to 1996-05-31

View PDF (9 pages)

02/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1996

Return made up to 04/08/96; full list of members

View PDF (6 pages)

18/06/1996

Registered office changed on 19/06/96 from: st. Mary abchurch house 123 cannon street london EC4N 5AX

View PDF (1 pages)

30/03/1996

Accounting reference date notified as 31/05

View PDF (1 pages)

15/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/08/1995

New director appointed

View PDF (2 pages)

09/08/1995

Director resigned;new director appointed

View PDF (0 pages)

03/08/1995

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grubb, Robert James	Director	29/04/2010 - Present	34
HALLMARK SECRETARIES LIMITED	Nominee Secretary	03/08/1995 - 03/08/1995	9278
Purchase, Stephen William	Director	09/11/1997 - 29/11/2007	20
Hallmark Registrars Limited	Nominee Director	03/08/1995 - 03/08/1995	8288
Errington, Christopher Mark	Director	11/11/2004 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About CIRCA SELECTION LIMITED

CIRCA SELECTION LIMITED is an(a) Dissolved company incorporated on 03/08/1995 with the registered office located at Aldermary House, 10-15 Queen Street, London EC4N 1TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCA SELECTION LIMITED?

CIRCA SELECTION LIMITED is currently Dissolved. It was registered on 03/08/1995 and dissolved on 09/02/2015.

Where is CIRCA SELECTION LIMITED located?

CIRCA SELECTION LIMITED is registered at Aldermary House, 10-15 Queen Street, London EC4N 1TX.

What does CIRCA SELECTION LIMITED do?

CIRCA SELECTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIRCA SELECTION LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.