PSEC LIMITED

Company summary

Company number: 02997291
Status: DISSOLVED
Incorporated / age: 1 December 199431 years
Registered office: Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire, DN19 7LZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 16:56 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
Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire, DN19 7LZ
Nature of business
Financial management
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Gordon ACTIVE	Secretary	10 Jan 2005				Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire, DN19 7LZ
CARR, Carol Ann ACTIVE	Director	06 Feb 2006		United Kingdom	June 1947	Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire, DN19 7LZ
CARR, Gordon ACTIVE	Director	03 Feb 2004		United Kingdom	May 1946	Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire, DN19 7LZ
BATES, Duncan John Lucas RESIGNED	Secretary	31 Mar 1997	30 Nov 2003			20 Marrick, Wilnecote, Tamworth, Staffordshire, B77 4NU
CARR, Carol Ann RESIGNED	Secretary	03 Feb 2004	10 Jan 2005			Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire, DN19 7LZ
JAMESON, Keith Robert RESIGNED	Secretary	30 Nov 2003	03 Feb 2004			22 Whaddon Close, West Hunsbury, Northampton, NN4 9XS
JAMESON, Keith Robert RESIGNED	Secretary	21 Feb 1995	31 Mar 1997			22 Whaddon Close, West Hunsbury, Northampton, NN4 9XS
JENKINS, Richard Clifford RESIGNED	Secretary	01 Dec 1994	21 Feb 1995			33 Bowls Court, Coventry, West Midlands, CV5 8PG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Dec 1994	01 Dec 1994			26, Church Street, London, NW8 8EP
BATES, Duncan John Lucas RESIGNED	Director	24 Mar 1998	03 Feb 2004	England	August 1958	20 Marrick, Wilnecote, Tamworth, Staffordshire, B77 4NU
GARRETT, Anthony Roy RESIGNED	Director	31 Jul 1995	17 Sep 1997		December 1956	10 Fernwood Drive, Radcliffe On Trent, Nottingham, NG12 1AA
GRIFFITHS, Rees RESIGNED	Director	31 Jul 1995	05 Sep 1996		December 1947	13 Allfarthing Lane, London, SW18 2PG
HUNTER, Keith Robert RESIGNED	Director	31 Jul 1995	07 Apr 1997		April 1949	2 Blakedown Road, Halesowen, Birmingham, West Midlands, B63 4NE
JAMESON, Keith Robert RESIGNED	Director	12 Jul 1995	31 Mar 1997	England	July 1947	22 Whaddon Close, West Hunsbury, Northampton, NN4 9XS
MANGION, Joseph Bernard RESIGNED	Director	16 Jul 1996	30 Nov 2003	England	March 1958	6 The Drive, Esher, Surrey, KT10 8DQ
MUIR, George Watson RESIGNED	Director	01 Dec 1994	29 Jul 1998	United Kingdom	February 1943	32 Hestercombe Avenue, London, SW6 5LG
SANDIFORD, Neil Stewart RESIGNED	Director	31 Jul 1995	09 Dec 1996		April 1947	3 Greenacres, Turton, Bolton, Lancashire, BL7 0QG
SCALE, Stephen John RESIGNED	Director	16 Jul 1996	31 Mar 1998		March 1958	Chestnut Cottage Church Lane, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RT
YOUNG, Mary Rosina RESIGNED	Director	31 Jul 1995	07 Apr 1997	United Kingdom	July 1948	The Steps Bliss Gate Road, Rock, Kidderminster, Worcestershire, DY14 9XT

CARR, Gordon ACTIVE
Role: Secretary
Appointed on: 10 Jan 2005
Address: Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire, DN19 7LZ

CARR, Carol Ann ACTIVE
Role: Director
Appointed on: 06 Feb 2006
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire, DN19 7LZ

CARR, Gordon ACTIVE
Role: Director
Appointed on: 03 Feb 2004
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire, DN19 7LZ

BATES, Duncan John Lucas RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 30 Nov 2003
Address: 20 Marrick, Wilnecote, Tamworth, Staffordshire, B77 4NU

CARR, Carol Ann RESIGNED
Role: Secretary
Appointed on: 03 Feb 2004
Resigned on: 10 Jan 2005
Address: Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire, DN19 7LZ

JAMESON, Keith Robert RESIGNED
Role: Secretary
Appointed on: 30 Nov 2003
Resigned on: 03 Feb 2004
Address: 22 Whaddon Close, West Hunsbury, Northampton, NN4 9XS

JAMESON, Keith Robert RESIGNED
Role: Secretary
Appointed on: 21 Feb 1995
Resigned on: 31 Mar 1997
Address: 22 Whaddon Close, West Hunsbury, Northampton, NN4 9XS

JENKINS, Richard Clifford RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 21 Feb 1995
Address: 33 Bowls Court, Coventry, West Midlands, CV5 8PG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Dec 1994
Resigned on: 01 Dec 1994
Address: 26, Church Street, London, NW8 8EP

BATES, Duncan John Lucas RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 03 Feb 2004
Country of Residence: England
Date of birth: August 1958
Address: 20 Marrick, Wilnecote, Tamworth, Staffordshire, B77 4NU

GARRETT, Anthony Roy RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 17 Sep 1997
Date of birth: December 1956
Address: 10 Fernwood Drive, Radcliffe On Trent, Nottingham, NG12 1AA

GRIFFITHS, Rees RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 05 Sep 1996
Date of birth: December 1947
Address: 13 Allfarthing Lane, London, SW18 2PG

HUNTER, Keith Robert RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 07 Apr 1997
Date of birth: April 1949
Address: 2 Blakedown Road, Halesowen, Birmingham, West Midlands, B63 4NE

JAMESON, Keith Robert RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: July 1947
Address: 22 Whaddon Close, West Hunsbury, Northampton, NN4 9XS

MANGION, Joseph Bernard RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 30 Nov 2003
Country of Residence: England
Date of birth: March 1958
Address: 6 The Drive, Esher, Surrey, KT10 8DQ

MUIR, George Watson RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 29 Jul 1998
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 32 Hestercombe Avenue, London, SW6 5LG

SANDIFORD, Neil Stewart RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 09 Dec 1996
Date of birth: April 1947
Address: 3 Greenacres, Turton, Bolton, Lancashire, BL7 0QG

SCALE, Stephen John RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 31 Mar 1998
Date of birth: March 1958
Address: Chestnut Cottage Church Lane, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RT

YOUNG, Mary Rosina RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 07 Apr 1997
Country of Residence: United Kingdom
Date of birth: July 1948
Address: The Steps Bliss Gate Road, Rock, Kidderminster, Worcestershire, DY14 9XT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 1995	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.

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