| Company Name | The Philippines Naturally Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03147719 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1996(28 years, 3 months ago) |
| Dissolution Date | 2 October 2007 (16 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5522 | Camp sites, including caravan sites |
| SIC 55300 | Recreational vehicle parks, trailer parks and camping grounds |
Directors
| Director Name | Mr Malcolm Atkinson Bailey |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1996(1 day after company formation) |
| Appointment Duration | 11 years, 8 months (closed 02 October 2007) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Felsted Bolton Lancashire BL1 5EY |
| Director Name | Mr Ian Batty |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1996(1 day after company formation) |
| Appointment Duration | 11 years, 8 months (closed 02 October 2007) |
| Role | Services Assurance Manager |
| Correspondence Address | 36 Armadale Road Bolton Lancashire BL3 4QB |
| Secretary Name | Mr Malcolm Atkinson Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1996(1 day after company formation) |
| Appointment Duration | 11 years, 8 months (closed 02 October 2007) |
| Role | Bank Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Felsted Bolton Lancashire BL1 5EY |
| Director Name | Goven Calvario Almadrones |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 03 January 1998(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 02 October 2007) |
| Role | Company Director |
| Correspondence Address | 36 Armadale Road Bolton BL3 4QB |
| Director Name | James Beresford Batty |
|---|---|
| Date of Birth | January 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 May 1998) |
| Role | Retired |
| Correspondence Address | 34 Armadale Road Bolton BL3 4QB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 12 Felsted Heaton Bolton BL1 5EY |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Heaton and Lostock |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 2 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2007 | Return made up to 17/01/07; full list of members (10 pages) |
| 24 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 31 January 2006 | Return made up to 17/01/06; full list of members (9 pages) |
| 18 January 2006 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 1 February 2005 | Return made up to 17/01/05; full list of members (9 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 12 February 2004 | Return made up to 17/01/04; full list of members (9 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 8 April 2003 | Return made up to 17/01/03; full list of members (9 pages) |
| 18 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 23 January 2002 | Return made up to 17/01/02; full list of members (10 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 January 2001 | Return made up to 17/01/01; full list of members
|
| 14 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 March 2000 | Return made up to 17/01/00; full list of members (11 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 March 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 23 March 1999 | Director resigned (1 page) |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 March 1998 | Return made up to 17/01/98; full list of members (6 pages) |
| 5 February 1998 | New director appointed (2 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 7 February 1997 | Return made up to 17/01/97; full list of members (6 pages) |
| 22 November 1996 | New director appointed (2 pages) |
| 11 July 1996 | Accounting reference date notified as 31/03 (1 page) |
| 11 July 1996 | Ad 01/06/96--------- £ si 69@1=69 £ ic 1/70 (2 pages) |
| 30 January 1996 | Registered office changed on 30/01/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 17 January 1996 | Incorporation (10 pages) |