| Company Name | H.L. Griffin & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02957551 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1994(29 years, 8 months ago) |
| Dissolution Date | 3 April 2007 (17 years ago) |
| Previous Name | Maylight Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Suzanne Gwendolen Griffin |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | 30 Rue Principale 62270 Flers Nr Frevent Pas De Calais Foreign |
| Secretary Name | Nicholas Henry Lainson Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | 30 Rue Principale 62270 Flers Nr Frevent Pas De Calais Foreign |
| Director Name | Nicholas Henry Lainson Griffin |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(3 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | 30 Rue Principale 62270 Flers Nr Frevent Pas De Calais Foreign |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Hiscox House Middleborough Colchester Essex CO3 3XL |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,750 |
| Cash | £48,198 |
| Current Liabilities | £39,429 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2006 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2006 | Return made up to 11/08/06; full list of members
|
| 16 October 2006 | Application for striking-off (1 page) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 84 empress avenue west mersea colchester CO5 8BL (1 page) |
| 14 October 2005 | Return made up to 11/08/05; full list of members (7 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 18 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 August 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 8 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 1 February 2000 | Company name changed maylight LIMITED\certificate issued on 02/02/00 (2 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 31 August 1999 | Return made up to 11/08/99; full list of members (4 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 18 August 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 4 February 1998 | New director appointed (2 pages) |
| 20 October 1997 | Resolutions
|
| 29 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 26 August 1997 | Return made up to 11/08/97; no change of members (4 pages) |
| 30 June 1997 | Registered office changed on 30/06/97 from: wyatts yard 128 coast road west mersea CO5 8PE (1 page) |
| 15 August 1996 | Return made up to 11/08/96; no change of members (4 pages) |
| 18 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 10 August 1995 | Return made up to 11/08/95; full list of members
|
| 11 August 1994 | Incorporation (20 pages) |