Sol Hotel Puerto Banus Limited

Company Name	Sol Hotel Puerto Banus Limited
Company Status	Dissolved
Company Number	02125500
Category	Private Limited Company
Incorporation Date	23 April 1987(37 years ago)
Dissolution Date	20 September 2005 (18 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	David Joseph Gormley
Nationality	British
Status	Closed
Appointed	07 June 2002(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Mr James Rupert Murdoch
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2004(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 20 September 2005)
Role	Chief Executive
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	David Jeremy Darroch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(17 years, 4 months after company formation)
Appointment Duration	1 year (closed 20 September 2005)
Role	Chief Financial Officer
Correspondence Address	White Lodge Elmstead Road West Byfleet KT14 6JB

Director Name	Patrick Anthony Bolger
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 1991(4 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 February 2001)
Role	Chartered Accountant
Correspondence Address	31 Alverstone Avenue Wimbledon Park London SW19 8BD

Director Name	Terence Patrick Leon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1992)
Role	Company Dr
Correspondence Address	13 Swan Street Petersfield Hampshire GU32 3AJ

Secretary Name	Patrick Anthony Bolger
Nationality	Irish
Status	Resigned
Appointed	20 September 1991(4 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	31 Alverstone Avenue Wimbledon Park London SW19 8BD

Director Name	Alan Victor Clarke
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(6 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 February 2001)
Role	Manager
Correspondence Address	59 Surrey Hill Trailer Park Boxhill Road Tadworth Surrey KT20 7LZ

Director Name	Cyril Edward Theobald
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(6 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 February 2001)
Role	Bookmaker
Correspondence Address	260 Woodcote Road Wallington Surrey SM6 0QE

Director Name	Herbert James Mervyn Wilson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(6 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 February 2001)
Role	Turf Accountant
Correspondence Address	Burwood Park Cottage 2 Eriswell Road Burwood Park Surrey KT12 5BW

Director Name	Neil Chugani
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(13 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 May 2004)
Role	Chartered Accountant
Correspondence Address	49 Onslow Road Richmond Surrey TW10 6QH

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(13 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 May 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Martin David Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 August 2004)
Role	Chartered Accountant
Correspondence Address	123 Buckingham Palace Road London SW1W 9SL

Secretary Name	Laura Jane Dobson
Nationality	British
Status	Resigned
Appointed	05 February 2001(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	18 Berkeley Mews Thames Street Lower Sunbury Middlesex TW16 5QF

Location

Registered Address	Grant Way Isleworth Middlesex TW7 5QD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£156,000
Current Liabilities	£156,000

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2005	Application for striking-off (1 page)
15 September 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
5 August 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
22 June 2004	Return made up to 30/05/04; full list of members (5 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
17 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
1 September 2003	Return made up to 30/06/03; no change of members (5 pages)
3 July 2003	Director's particulars changed (1 page)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
4 October 2002	Director's particulars changed (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (1 page)
17 June 2002	Return made up to 30/06/01; change of members (6 pages)
23 April 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 April 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2001	Re-registration of Memorandum and Articles (10 pages)
7 August 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
7 August 2001	Application for reregistration from PLC to private (1 page)
6 August 2001	Auditor's resignation (1 page)
17 April 2001	Full accounts made up to 31 March 2000 (9 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (3 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Registered office changed on 23/02/01 from: nidderdale house beckwith knowle harrogate north yorkshire HG3 1SA (1 page)
6 July 2000	Return made up to 30/06/00; full list of members (7 pages)
27 April 2000	Registered office changed on 27/04/00 from: surrey house 2 the green, hersham walton on thames surrey, KT12 3SQ (1 page)
1 November 1999	Full accounts made up to 31 March 1999 (7 pages)
26 August 1999	Return made up to 30/06/99; full list of members (6 pages)
17 November 1998	Full accounts made up to 31 March 1998 (7 pages)
5 November 1997	Full accounts made up to 31 March 1997 (8 pages)
2 July 1997	Return made up to 20/06/97; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 March 1996 (8 pages)
1 August 1996	Return made up to 30/06/96; full list of members (6 pages)
3 November 1995	Full accounts made up to 31 March 1995 (9 pages)
18 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 November 1993	Full accounts made up to 31 March 1993 (9 pages)
30 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
25 June 1987	Company name changed hurstgrange PLC\certificate issued on 26/06/87 (2 pages)

Sol Hotel Puerto Banus Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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