Company NameAllover Computers Limited
DirectorJames Arthur Barker
Company StatusDissolved
Company Number02998694
CategoryPrivate Limited Company
Incorporation Date6 December 1994(29 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJames Arthur Barker
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1995(5 months, 1 week after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence Address32 Pentywyn
Glan Y Gors
Prestatyn
Denbighshire
LL19 7RH
Wales
Secretary NameDavid John Barker
NationalityBritish
StatusCurrent
Appointed15 May 1995(5 months, 1 week after company formation)
Appointment Duration28 years, 11 months
RoleComputer Consultant
Correspondence Address21 Maes Derwyn
Rhuddlan
Rhyl
Denbighshire
LL18 2YH
Wales
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed06 December 1994(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameDavid John Barker
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1995(5 months, 1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 December 1995)
RoleComputer Consultant
Correspondence Address21 Maes Derwyn
Rhuddlan
Rhyl
Denbighshire
LL18 2YH
Wales

Location

Registered AddressDevonshire House
36 George Street
Manchester
Lancashire
M1 4HA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

28 January 1999Dissolved (1 page)
28 October 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
8 September 1998Liquidators statement of receipts and payments (5 pages)
8 September 1997Registered office changed on 08/09/97 from: units 3-5 tai tywyn business centre sandy lane prestatyn clwyd north wales LL19 7SF (1 page)
5 September 1997Statement of affairs (5 pages)
5 September 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 September 1997Appointment of a voluntary liquidator (1 page)
28 November 1996Return made up to 06/12/96; no change of members (4 pages)
5 November 1996Return made up to 06/12/95; full list of members (6 pages)
21 August 1996Director resigned (1 page)
27 June 1995Director resigned;new director appointed (2 pages)
27 June 1995Registered office changed on 27/06/95 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
27 June 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)