Company NameManorcount Limited
Company StatusDissolved
Company Number02535499
CategoryPrivate Limited Company
Incorporation Date30 August 1990(33 years, 8 months ago)
Dissolution Date28 January 2014 (10 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameLouis Francois Kritzinger
Date of BirthSeptember 1957 (Born 66 years ago)
NationalitySouth African
StatusClosed
Appointed30 August 1991(1 year after company formation)
Appointment Duration22 years, 5 months (closed 28 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6 52 Credition Hill
West Hampstead
London
NW6 1HR
Secretary NameLouis Francois Kritzinger
NationalitySouth African
StatusClosed
Appointed30 August 1991(1 year after company formation)
Appointment Duration22 years, 5 months (closed 28 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6 52 Credition Hill
West Hampstead
London
NW6 1HR
Director NameLisa Kritzinger
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2004(14 years after company formation)
Appointment Duration9 years, 5 months (closed 28 January 2014)
RoleMedical Doctor
Country of ResidenceFrance
Correspondence AddressFlat 6
52 Crediton Hill
London
NW6 1HR
Director NameMr Andre Leon Kritzinger
Date of BirthFebruary 1955 (Born 69 years ago)
NationalitySouth African
StatusResigned
Appointed30 August 1991(1 year after company formation)
Appointment Duration13 years (resigned 02 September 2004)
RoleCompany Director
Correspondence Address19 Alexandra Avenue
Craighall
Johannesburg
2196
Foreign

Location

Registered AddressFlat 3 52 Crediton Hill
West Hampstead
London
NW6 1HR
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London

Shareholders

2 at £1Lisa Kritzinger
66.67%
Ordinary
1 at £1Mr Louis Francois Kritzinger
33.33%
Ordinary

Financials

Year2014
Net Worth£3
Cash£3

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
4 October 2013Application to strike the company off the register (3 pages)
4 October 2013Application to strike the company off the register (3 pages)
16 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 3
(5 pages)
16 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 3
(5 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
25 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
25 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
29 September 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
29 September 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
22 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
22 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
3 October 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
3 October 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
13 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
13 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
13 September 2010Director's details changed for Lisa Kritzinger on 30 August 2010 (2 pages)
13 September 2010Director's details changed for Lisa Kritzinger on 30 August 2010 (2 pages)
31 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
31 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
7 October 2009Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
27 October 2008Return made up to 30/08/08; full list of members (4 pages)
27 October 2008Return made up to 30/08/08; full list of members (4 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
14 September 2007Return made up to 30/08/07; full list of members (2 pages)
14 September 2007Return made up to 30/08/07; full list of members (2 pages)
18 September 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
18 September 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
14 September 2006Return made up to 30/08/06; full list of members (2 pages)
14 September 2006Return made up to 30/08/06; full list of members (2 pages)
3 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
3 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
19 September 2005Return made up to 30/08/05; full list of members (3 pages)
19 September 2005Return made up to 30/08/05; full list of members (3 pages)
25 October 2004New director appointed (1 page)
25 October 2004New director appointed (1 page)
24 September 2004Director resigned (1 page)
24 September 2004Director resigned (1 page)
9 September 2004Return made up to 30/08/04; full list of members (7 pages)
9 September 2004Return made up to 30/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 August 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
26 August 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
30 October 2003Return made up to 30/08/03; full list of members (7 pages)
30 October 2003Return made up to 30/08/03; full list of members
  • 363(287) ‐ Registered office changed on 30/10/03
(7 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
16 September 2002Return made up to 30/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 September 2002Return made up to 30/08/02; full list of members (7 pages)
5 September 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
5 September 2001Return made up to 30/08/01; full list of members (6 pages)
5 September 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
5 September 2001Return made up to 30/08/01; full list of members (6 pages)
3 November 2000Full accounts made up to 31 December 1999 (7 pages)
3 November 2000Return made up to 30/08/00; full list of members (6 pages)
3 November 2000Return made up to 30/08/00; full list of members (6 pages)
3 November 2000Full accounts made up to 31 December 1999 (7 pages)
1 November 1999Full accounts made up to 31 December 1998 (7 pages)
1 November 1999Full accounts made up to 31 December 1998 (7 pages)
24 August 1999Return made up to 30/08/99; full list of members (4 pages)
24 August 1999Return made up to 30/08/99; full list of members (4 pages)
30 September 1998Return made up to 30/08/98; full list of members (6 pages)
30 September 1998Full accounts made up to 31 December 1997 (7 pages)
30 September 1998Return made up to 30/08/98; full list of members (6 pages)
30 September 1998Full accounts made up to 31 December 1997 (7 pages)
19 December 1997Return made up to 30/08/97; full list of members
  • 363(287) ‐ Registered office changed on 19/12/97
(6 pages)
19 December 1997Return made up to 30/08/97; full list of members (6 pages)
30 October 1997Full accounts made up to 31 December 1996 (7 pages)
30 October 1997Full accounts made up to 31 December 1996 (7 pages)
6 September 1996Return made up to 30/08/96; full list of members (6 pages)
6 September 1996Return made up to 30/08/96; full list of members (6 pages)
5 September 1996Full accounts made up to 31 December 1995 (9 pages)
5 September 1996Full accounts made up to 31 December 1995 (9 pages)
7 December 1995Return made up to 30/08/95; full list of members
  • 363(287) ‐ Registered office changed on 07/12/95
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 December 1995Return made up to 30/08/95; full list of members (6 pages)