Company NameThe Menuhin Birthday Concert Limited
Company StatusDissolved
Company Number03159357
CategoryPrivate Limited Company
Incorporation Date15 February 1996(28 years, 1 month ago)
Dissolution Date18 May 1999 (24 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameMrs Zamira Menuhin Benthall
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityAmerican
StatusClosed
Appointed15 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address212 Hammersmith Grove
London
W6 7HG
Director NameMr Peter Nicolas Chisholm
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1996(same day as company formation)
RoleHeadmaster
Country of ResidenceUnited Kingdom
Correspondence AddressYehudi Menuhin School
Stoke D'Abernon
Cobham
Surrey
KT11 3QQ
Director NameMs Virginia Helen Renshaw
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1996(same day as company formation)
RoleArts Administrator
Correspondence Address156 Tilt Road
Cobham
KT11 3HR
Director NameMr Ian Isaac Stoutzker
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1996(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address33 Wilton Crescent
London
SW1X 8RX
Secretary NameBarry Martin Pincus
NationalityBritish
StatusClosed
Appointed15 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address35 Newberries Avenue
Radlett
Hertfordshire
WD7 7EJ
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed15 February 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed15 February 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

26 January 1999First Gazette notice for voluntary strike-off (1 page)
22 April 1998Application for striking-off (2 pages)
17 November 1997Full accounts made up to 28 February 1997 (7 pages)
27 May 1997Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page)
18 April 1997Return made up to 15/02/97; full list of members (6 pages)
18 April 1996Accounting reference date notified as 31/03 (1 page)
13 March 1996New director appointed (2 pages)
27 February 1996New director appointed (2 pages)
27 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
27 February 1996Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(1 page)
27 February 1996Memorandum and Articles of Association (7 pages)
27 February 1996£ nc 1000/2 15/02/96 (1 page)
27 February 1996New secretary appointed (2 pages)
27 February 1996New director appointed (2 pages)
27 February 1996New director appointed (3 pages)
27 February 1996Director resigned (1 page)
27 February 1996Secretary resigned (1 page)
15 February 1996Incorporation (12 pages)