CIRCA SELECTION LIMITED

Company summary

0 outstanding charges

Company number: 03087543
Status: DISSOLVED
Incorporated / age: 4 August 199519 years
Registered office: Aldermary House, 10-15 Queen Street, London, EC4N 1TX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 20:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aldermary House, 10-15 Queen Street, London, EC4N 1TX
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATHIE, Jonathan Paul ACTIVE	Secretary	21 Mar 2014				Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England
ERRINGTON, Christopher Mark ACTIVE	Director	12 Nov 2004		England	October 1965	Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England
GRUBB, Robert James ACTIVE	Director	30 Apr 2010		United Kingdom	October 1980	Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England
ERRINGTON, Christopher Mark RESIGNED	Secretary	13 Feb 2004	01 Oct 2009			Birkdale, Green Lane Chilworth, Southampton, Hampshire, SO16 7JW
GRUBB, Robert James RESIGNED	Secretary	01 Oct 2009	21 Mar 2014			Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England
OSMAN, Dean RESIGNED	Secretary	01 Jan 1998	13 Feb 2004			Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH
PURCHASE, Stephen William RESIGNED	Secretary	07 Nov 1997	31 Dec 1997			Tudor Lodge 173 Walpole Lane, Swanwick, Southampton, SO31 7AX
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Aug 1995	04 Aug 1995			120 East Road, London, N1 6AA
WARNERS RESIGNED	Secretary	04 Aug 1995	10 Nov 1997			180 High Street, Tonbridge, Kent, TN9 1BD
OSMAN, Dean RESIGNED	Director	01 Jan 1998	30 Jun 2006		May 1962	Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH
PURCHASE, Stephen William RESIGNED	Director	10 Nov 1997	30 Nov 2007	England	July 1952	Forest Front, Hythe, Southampton, Hampshire, SO45 3RJ
READ, Trevor Leslie RESIGNED	Director	10 Nov 1997	31 Jan 2000	Uk	November 1946	Littlegate House Parkgate, Elham, Canterbury, Kent, CT4 6NE
RICALDONE, Franco Celeste Luigi RESIGNED	Director	04 Aug 1995	10 Nov 1997	England	February 1950	April Cottage, 3 The Pathway Maulden, Bedford, Bedfordshire, MK45 2BL
WALTON GREEN, Andrew John Scott RESIGNED	Director	23 Jan 2008	28 Apr 2010	United Kingdom	May 1963	Courtfield, 60 Spencer Road, Ryde, Isle Of Wight, PO33 3AF
YEOMANS, Michael John RESIGNED	Director	04 Aug 1995	10 Nov 1997		July 1950	Yarnfield 100 Kippington Road, Sevenoaks, Kent, TN13 2LL
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	04 Aug 1995	04 Aug 1995			120 East Road, London, N1 6AA

CATHIE, Jonathan Paul ACTIVE
Role: Secretary
Appointed on: 21 Mar 2014
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England

ERRINGTON, Christopher Mark ACTIVE
Role: Director
Appointed on: 12 Nov 2004
Country of Residence: England
Date of birth: October 1965
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England

GRUBB, Robert James ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England

ERRINGTON, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 13 Feb 2004
Resigned on: 01 Oct 2009
Address: Birkdale, Green Lane Chilworth, Southampton, Hampshire, SO16 7JW

GRUBB, Robert James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 21 Mar 2014
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England

OSMAN, Dean RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 13 Feb 2004
Address: Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH

PURCHASE, Stephen William RESIGNED
Role: Secretary
Appointed on: 07 Nov 1997
Resigned on: 31 Dec 1997
Address: Tudor Lodge 173 Walpole Lane, Swanwick, Southampton, SO31 7AX

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Aug 1995
Resigned on: 04 Aug 1995
Address: 120 East Road, London, N1 6AA

WARNERS RESIGNED
Role: Secretary
Appointed on: 04 Aug 1995
Resigned on: 10 Nov 1997
Address: 180 High Street, Tonbridge, Kent, TN9 1BD

OSMAN, Dean RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Jun 2006
Date of birth: May 1962
Address: Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH

PURCHASE, Stephen William RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: July 1952
Address: Forest Front, Hythe, Southampton, Hampshire, SO45 3RJ

READ, Trevor Leslie RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 31 Jan 2000
Country of Residence: Uk
Date of birth: November 1946
Address: Littlegate House Parkgate, Elham, Canterbury, Kent, CT4 6NE

RICALDONE, Franco Celeste Luigi RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 10 Nov 1997
Country of Residence: England
Date of birth: February 1950
Address: April Cottage, 3 The Pathway Maulden, Bedford, Bedfordshire, MK45 2BL

WALTON GREEN, Andrew John Scott RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 28 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Courtfield, 60 Spencer Road, Ryde, Isle Of Wight, PO33 3AF

YEOMANS, Michael John RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 10 Nov 1997
Date of birth: July 1950
Address: Yarnfield 100 Kippington Road, Sevenoaks, Kent, TN13 2LL

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Aug 1995
Resigned on: 04 Aug 1995
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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