Company NameMaylight Limited
Company StatusDissolved
Company Number00470975
CategoryPrivate Limited Company
Incorporation Date19 July 1949 (71 years, 3 months ago)
Dissolution Date5 December 2000 (19 years, 10 months ago)
Previous NameH.L.Griffin & Co.Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameNicholas Henry Lainson Griffin
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1992(42 years, 5 months after company formation)
Appointment Duration8 years, 11 months (closed 05 December 2000)
RoleCompany Director
Correspondence Address84 Empress Avenue
West Mersea
Colchester
Essex
CO5 8BL
Secretary NameSuzanne Gwendolen Griffin
NationalityBritish
StatusClosed
Appointed01 April 1997(47 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 05 December 2000)
RoleCompany Director
Correspondence Address84 Empress Avenue
West Mersea
Colchester
Essex
CO5 8BL
Director NameSuzanne Gwendolen Griffin
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1997(48 years, 5 months after company formation)
Appointment Duration2 years, 11 months (closed 05 December 2000)
RoleCompany Director
Correspondence Address84 Empress Avenue
West Mersea
Colchester
Essex
CO5 8BL
Director NameBarrie John Griffin
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(42 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 April 1997)
RoleCompany Director
Correspondence Address20 The Avenue
Colchester
Essex
CO3 3PA
Secretary NameBarrie John Griffin
NationalityBritish
StatusResigned
Appointed01 January 1992(42 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 April 1997)
RoleCompany Director
Correspondence Address20 The Avenue
Colchester
Essex
CO3 3PA

Location

Registered Address84 Empress Avenue
West Mersea
Colchester
CO5 8BL
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Mersea
WardMersea and Pyefleet
Built Up AreaWest Mersea

Accounts

Latest Accounts31 December 1999 (20 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 August 2000First Gazette notice for voluntary strike-off (1 page)
5 July 2000Application for striking-off (1 page)
25 April 2000Full accounts made up to 31 December 1999 (9 pages)
7 February 2000Return made up to 01/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 February 2000Company name changed H.L.griffin & co.LIMITED\certificate issued on 02/02/00 (2 pages)
23 September 1999Full accounts made up to 31 December 1998 (14 pages)
7 January 1999Return made up to 01/01/99; full list of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (12 pages)
4 February 1998Return made up to 01/01/98; no change of members (4 pages)
4 February 1998New director appointed (2 pages)
9 August 1997Particulars of mortgage/charge (3 pages)
30 June 1997Registered office changed on 30/06/97 from: 1,queens corner, west mersea, colchester, essex,CO5 8RG. (1 page)
22 April 1997Secretary resigned;director resigned (1 page)
22 April 1997New secretary appointed (2 pages)
14 February 1997Return made up to 01/01/97; no change of members (4 pages)
24 May 1996Full accounts made up to 31 December 1995 (14 pages)
17 January 1996Return made up to 01/01/96; full list of members (6 pages)
5 July 1995Accounts for a small company made up to 31 December 1994 (14 pages)