Electronic Lodgement Limited

Company Name	Electronic Lodgement Limited
Company Status	Dissolved
Company Number	03187214
Category	Private Limited Company
Incorporation Date	17 April 1996(28 years ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)
Previous Name	Wellnet Internet Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Wilson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(6 years after company formation)
Appointment Duration	16 years, 4 months (closed 28 August 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Spring Vale Turton Bolton BL7 0FS

Secretary Name	Mr Robert Peter Wilson
Nationality	British
Status	Closed
Appointed	08 June 2004(8 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 28 August 2018)
Role	Electrician
Country of Residence	England
Correspondence Address	16 Old Hall Lane Daisy Hill Westhoughton Bolton BL5 2HQ

Director Name	David Akister
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Engineer
Correspondence Address	329 Darwen Road Bromley Cross Bolton BL7 9JG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Peter Wilson
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chapeltown House High Street Turton Bolton Lancashire BL7 0EZ

Director Name	Maxine Akister
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1996(1 week, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1999)
Role	Sales Manager
Correspondence Address	329 Darwen Road Bromley Cross Bolton BL7 9JG

Director Name	Barbara Anne Coles
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1996(1 week, 3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 12 November 2001)
Role	Accountant
Correspondence Address	6 Ainsdale Avenue Turton Bolton Lancashire BL7 0BH

Secretary Name	Dawn Valerie Birley
Nationality	British
Status	Resigned
Appointed	29 January 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 2003)
Role	Company Director
Correspondence Address	35 Regent Road Lostock Bolton BL6 4DG

Location

Registered Address	Rockfiled House 512 Darwen Road Bromley Cross Bolton BL7 9DX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester

Shareholders

6 at £1	Peter Wilson 42.86% Ordinary B
4 at £1	Peter Wilson 28.57% Ordinary
2 at £1	Rebecca Anne Wilson 14.29% Ordinary B
2 at £1	Tamla Johnson 14.29% Ordinary B

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
27 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 14 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 14 (5 pages)
25 March 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 14 (5 pages)
30 April 2014	Director's details changed for Peter Wilson on 17 April 2014 (2 pages)
31 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Peter Wilson on 17 April 2010 (2 pages)
20 October 2009	Annual return made up to 17 April 2009 with a full list of shareholders (3 pages)
26 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
27 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 April 2008	Return made up to 17/04/08; no change of members (6 pages)
16 January 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
24 April 2007	Return made up to 17/04/07; full list of members (6 pages)
30 January 2007	Amended accounts made up to 30 April 2006 (6 pages)
29 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 April 2006	Return made up to 17/04/06; full list of members (6 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 April 2005	Return made up to 17/04/05; full list of members (6 pages)
23 June 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 June 2004	Registered office changed on 23/06/04 from: 469 darwen road bromley cross bolton BL7 9DZ (1 page)
15 June 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	New secretary appointed (2 pages)
3 November 2003	Secretary resigned (1 page)
13 May 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
11 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2002	New director appointed (2 pages)
29 May 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
10 April 2002	Return made up to 17/04/02; full list of members (8 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary's particulars changed (1 page)
1 February 2002	Secretary resigned (1 page)
31 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 November 2001	Director resigned (1 page)
13 April 2001	Return made up to 17/04/01; full list of members (7 pages)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
18 April 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Return made up to 17/04/99; full list of members (6 pages)
13 April 1999	Director resigned (1 page)
19 March 1999	Company name changed wellnet internet LIMITED\certificate issued on 22/03/99 (2 pages)
15 March 1999	Return made up to 17/04/98; no change of members (4 pages)
15 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
16 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
18 November 1997	Compulsory strike-off action has been discontinued (1 page)
12 November 1997	Return made up to 17/04/97; full list of members (6 pages)
7 October 1997	First Gazette notice for compulsory strike-off (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	Ad 27/04/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 May 1996	New director appointed (2 pages)
25 April 1996	Registered office changed on 25/04/96 from: 16 st john street london EC1M 4AY (1 page)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	New secretary appointed (1 page)
25 April 1996	Director resigned (2 pages)
25 April 1996	New director appointed (1 page)
17 April 1996	Incorporation (15 pages)

Electronic Lodgement Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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