Psec Limited

Dissolved 2 Jun 202602997291 Private limited company
Incorporated
1 December 1994
Industry
Financial management (70221)
Directors at dissolution
Owners at dissolution
Carol Ann Carr
Accounts type
Dormant
Region
Yorkshire
Address
Goxhill Hall
South End Goxhill
Barrow Upon Humber
DN19 7LZ

Filing status

Last accounts
31 December 2024
Last conf. stmt
1 December 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2006
British
Born June 1947 (79)
Secretary · Appointed 10 January 2005
British
Director · Appointed 3 February 2004
British
Born May 1946 (80)
Officer history (16 former)
6 February 2006
Appointed Carr, Carol Ann as Director
10 January 2005
Resigned Carr, Carol Ann as Secretary
10 January 2005
Appointed Carr, Gordon as Secretary
3 February 2004
Resigned Jameson, Keith Robert as Secretary
3 February 2004
Appointed Carr, Carol Ann as Secretary
3 February 2004
Resigned Bates, Duncan John Lucas as Director
3 February 2004
Appointed Carr, Gordon as Director
30 November 2003
Appointed Jameson, Keith Robert as Secretary
30 November 2003
Resigned Mangion, Joseph Bernard as Director
30 November 2003
Resigned Bates, Duncan John Lucas as Secretary
29 July 1998
Resigned Muir, George Watson as Director
31 March 1998
Resigned Scale, Stephen John as Director
24 March 1998
Appointed Bates, Duncan John Lucas as Director
17 September 1997
Resigned Garrett, Anthony Roy as Director
7 April 1997
Resigned Hunter, Keith Robert as Director
7 April 1997
Resigned Young, Mary Rosina as Director
31 March 1997
Appointed Bates, Duncan John Lucas as Secretary
31 March 1997
Resigned Jameson, Keith Robert as Secretary
31 March 1997
Resigned Jameson, Keith Robert as Director
9 December 1996
Resigned Sandiford, Neil Stewart as Director
5 September 1996
Resigned Griffiths, Rees as Director
16 July 1996
Appointed Scale, Stephen John as Director
16 July 1996
Appointed Mangion, Joseph Bernard as Director
31 July 1995
Appointed Hunter, Keith Robert as Director
31 July 1995
Appointed Garrett, Anthony Roy as Director
31 July 1995
Appointed Young, Mary Rosina as Director
31 July 1995
Appointed Sandiford, Neil Stewart as Director
31 July 1995
Appointed Griffiths, Rees as Director
12 July 1995
Appointed Jameson, Keith Robert as Director
21 February 1995
Appointed Jameson, Keith Robert as Secretary
21 February 1995
Resigned Jenkins, Richard Clifford as Secretary
1 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 December 1994
Appointed Jenkins, Richard Clifford as Secretary
1 December 1994
Appointed Muir, George Watson as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1947 (79)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£539,665
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £539,665 £539,665 £539,665 £539,665 £539,665 £539,665
Balance sheet detail
202420232022202120202019
Current Assets£548,165£548,165£548,165£548,165£548,165£548,165
Debtors£548,165
Creditors (> 1 year)£8,500£8,500£8,500£8,500£8,500£8,500
Net Current Assets£548,165£548,165£548,165£548,165£548,165£548,165
Net Assets£539,665£539,665£539,665£539,665£539,665£539,665
Shareholder Funds£539,665£539,665£539,665£539,665£539,665£539,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Final Gazette dissolved via compulsory strike-off
17 March 2026First Gazette notice for compulsory strike-off
18 August 2025Accounts for a dormant company31 December 2024
17 January 2025Confirmation statement with no updates1 December 2024
14 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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