SPECIALIST INVESTMENT SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 02584562
Status: DISSOLVED
Incorporated / age: 21 February 199122 years
Registered office: 1 City Square, Leeds, West Yorkshire, LS1 2AL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 14:07 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
1 City Square, Leeds, West Yorkshire, LS1 2AL
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 March 2012
Dissolved on
3 August 2013
Practitioners
- Adrian Peter Berry
  Insolvency practitioner
  Appointed
  22 March 2012
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  22 March 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, John Joseph ACTIVE	Secretary	08 Feb 2011				The Bailey, Skipton, North Yorkshire, BD23 1DN
CUTTER, David John ACTIVE	Director	30 Mar 2009		England	January 1962	1, City Square, Leeds, West Yorkshire, LS1 2AL
TWIGG, Richard John ACTIVE	Director	30 Mar 2009		England	February 1965	1, City Square, Leeds, West Yorkshire, LS1 2AL
CARRIER, John Jackson RESIGNED	Secretary		09 Jan 1995			The Footings, 3 Hamilton Close Scalby, Scarborough, North Yorkshire, YO13 0RN
DAVIDSON, Gillian Mary RESIGNED	Secretary	30 Mar 2009	08 Feb 2011			The, Bailey, Skipton, North Yorkshire, BD23 1DN
HOLMES, Andrew Charles David RESIGNED	Secretary	04 May 1999	30 Mar 2009			Curraghmore House, 30 North Street, Scalby, Scarborough, North Yorkshire, YO13 0RP
MCGUINN, Michael RESIGNED	Secretary	09 Jan 1995	04 Jan 1998			67 Hackness Road, Scarborough, North Yorkshire, YO12 5SD
RULE, Helen Clare RESIGNED	Secretary	05 Jan 1998	30 Nov 1998			Farm Cottage Hay Brow Hay Lane, Scalby, Scarborough, North Yorkshire, YO13 0SJ
CARRIER, John Jackson RESIGNED	Director		31 Dec 2008	England	May 1948	The Footings, 3 Hamilton Close Scalby, Scarborough, North Yorkshire, YO13 0RN
HOLMES, Andrew Charles David RESIGNED	Director	31 Dec 2008	30 Mar 2009	United Kingdom	October 1960	Curraghmore House, 30 North Street, Scalby, Scarborough, North Yorkshire, YO13 0RP
LITTEN, Robin Stephen Patrick RESIGNED	Director	03 May 2005	30 Mar 2009	United Kingdom	May 1963	Lundsgarth Church Lane, Middleton, Pickering, North Yorkshire, YO18 8PB
PINDAR, George Thomas Ventress RESIGNED	Director		24 Jul 1998	United Kingdom	January 1928	10 High Street, Scalby, Scarborough, North Yorkshire, YO13 0PT
WINN, Geoffrey Frank RESIGNED	Director	24 Jul 1998	03 May 2005	United Kingdom	December 1938	Barmoor House Barmoor, Scalby, Scarborough, North Yorkshire, YO13 0PG

GIBSON, John Joseph ACTIVE
Role: Secretary
Appointed on: 08 Feb 2011
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

CUTTER, David John ACTIVE
Role: Director
Appointed on: 30 Mar 2009
Country of Residence: England
Date of birth: January 1962
Address: 1, City Square, Leeds, West Yorkshire, LS1 2AL

TWIGG, Richard John ACTIVE
Role: Director
Appointed on: 30 Mar 2009
Country of Residence: England
Date of birth: February 1965
Address: 1, City Square, Leeds, West Yorkshire, LS1 2AL

CARRIER, John Jackson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 1995
Address: The Footings, 3 Hamilton Close Scalby, Scarborough, North Yorkshire, YO13 0RN

DAVIDSON, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 30 Mar 2009
Resigned on: 08 Feb 2011
Address: The, Bailey, Skipton, North Yorkshire, BD23 1DN

HOLMES, Andrew Charles David RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 30 Mar 2009
Address: Curraghmore House, 30 North Street, Scalby, Scarborough, North Yorkshire, YO13 0RP

MCGUINN, Michael RESIGNED
Role: Secretary
Appointed on: 09 Jan 1995
Resigned on: 04 Jan 1998
Address: 67 Hackness Road, Scarborough, North Yorkshire, YO12 5SD

RULE, Helen Clare RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 30 Nov 1998
Address: Farm Cottage Hay Brow Hay Lane, Scalby, Scarborough, North Yorkshire, YO13 0SJ

CARRIER, John Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: May 1948
Address: The Footings, 3 Hamilton Close Scalby, Scarborough, North Yorkshire, YO13 0RN

HOLMES, Andrew Charles David RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Curraghmore House, 30 North Street, Scalby, Scarborough, North Yorkshire, YO13 0RP

LITTEN, Robin Stephen Patrick RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Lundsgarth Church Lane, Middleton, Pickering, North Yorkshire, YO18 8PB

PINDAR, George Thomas Ventress RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1998
Country of Residence: United Kingdom
Date of birth: January 1928
Address: 10 High Street, Scalby, Scarborough, North Yorkshire, YO13 0PT

WINN, Geoffrey Frank RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 03 May 2005
Country of Residence: United Kingdom
Date of birth: December 1938
Address: Barmoor House Barmoor, Scalby, Scarborough, North Yorkshire, YO13 0PG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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