| Company Name | Maylight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00470975 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1949(74 years, 9 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 months ago) |
| Previous Name | H.L.Griffin & Co.Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Nicholas Henry Lainson Griffin |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(42 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 05 December 2000) |
| Role | Company Director |
| Correspondence Address | 84 Empress Avenue West Mersea Colchester Essex CO5 8BL |
| Secretary Name | Suzanne Gwendolen Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(47 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 05 December 2000) |
| Role | Company Director |
| Correspondence Address | 84 Empress Avenue West Mersea Colchester Essex CO5 8BL |
| Director Name | Suzanne Gwendolen Griffin |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(48 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 December 2000) |
| Role | Company Director |
| Correspondence Address | 84 Empress Avenue West Mersea Colchester Essex CO5 8BL |
| Director Name | Barrie John Griffin |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(42 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 April 1997) |
| Role | Company Director |
| Correspondence Address | 20 The Avenue Colchester Essex CO3 3PA |
| Secretary Name | Barrie John Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(42 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 April 1997) |
| Role | Company Director |
| Correspondence Address | 20 The Avenue Colchester Essex CO3 3PA |
Location
| Registered Address | 84 Empress Avenue West Mersea Colchester CO5 8BL |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Mersea |
| Ward | Mersea and Pyefleet |
| Built Up Area | West Mersea |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 July 2000 | Application for striking-off (1 page) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 7 February 2000 | Return made up to 01/01/00; full list of members
|
| 1 February 2000 | Company name changed H.L.griffin & co.LIMITED\certificate issued on 02/02/00 (2 pages) |
| 23 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 7 January 1999 | Return made up to 01/01/99; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 4 February 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 4 February 1998 | New director appointed (2 pages) |
| 9 August 1997 | Particulars of mortgage/charge (3 pages) |
| 30 June 1997 | Registered office changed on 30/06/97 from: 1,queens corner, west mersea, colchester, essex,CO5 8RG. (1 page) |
| 22 April 1997 | Secretary resigned;director resigned (1 page) |
| 22 April 1997 | New secretary appointed (2 pages) |
| 14 February 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 24 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 17 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |