Shake-A-Leg Limited

Company Name	Shake-A-Leg Limited
Company Status	Dissolved
Company Number	04808628
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 June 2003(20 years, 10 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Name	Sal2003 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Robert George Hugh Eastham
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2003(same day as company formation)
Role	Retired
Correspondence Address	8 Fairycroft Road Saffron Walden Essex CB10 1LZ

Secretary Name	Robert George Hugh Eastham
Nationality	British
Status	Closed
Appointed	24 June 2003(same day as company formation)
Role	Retired
Correspondence Address	8 Fairycroft Road Saffron Walden Essex CB10 1LZ

Director Name	Mr Michael Anthony Hibbs
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2005(2 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 10 February 2015)
Role	Architect
Country of Residence	England
Correspondence Address	4 Mount Pleasant Cottages Saffron Walden Essex CB11 4AE

Director Name	Mr Simon John Lander
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2006(3 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 10 February 2015)
Role	Financial Advisor
Correspondence Address	Jasmine Cottage High Street Little Chesterford Saffron Walden Essex CB10 1TS

Director Name	William Haden Flemming
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Actor
Correspondence Address	93 Castle Street Saffron Walden Essex CB10 1BQ

Director Name	Mr Edward Morgan Oliver
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cottage Arkesden Road Clavering Saffron Walden Essex CB11 4QU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford

Financials

Year	2014
Net Worth	£7,240
Cash	£8,384
Current Liabilities	£1,178

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
22 October 2014	Application to strike the company off the register (3 pages)
22 October 2014	Application to strike the company off the register (3 pages)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 September 2013	Annual return made up to 24 June 2013 no member list (5 pages)
3 September 2013	Annual return made up to 24 June 2013 no member list (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 August 2012	Annual return made up to 24 June 2012 no member list (5 pages)
29 August 2012	Annual return made up to 24 June 2012 no member list (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2011	Annual return made up to 24 June 2011 no member list (5 pages)
17 August 2011	Annual return made up to 24 June 2011 no member list (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 August 2010	Annual return made up to 24 June 2010 no member list (5 pages)
6 August 2010	Annual return made up to 24 June 2010 no member list (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 October 2009	Annual return made up to 24 June 2009 no member list (3 pages)
9 October 2009	Annual return made up to 24 June 2009 no member list (3 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 July 2009	Registered office changed on 11/07/2009 from 8 fairycroft road saffron walden essex CB10 1LZ (1 page)
11 July 2009	Registered office changed on 11/07/2009 from 8 fairycroft road saffron walden essex CB10 1LZ (1 page)
24 July 2008	Annual return made up to 24/06/08 (3 pages)
24 July 2008	Annual return made up to 24/06/08 (3 pages)
24 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
24 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
18 July 2007	Annual return made up to 24/06/07 363(288) ‐ Director's particulars changed (4 pages)
18 July 2007	Annual return made up to 24/06/07 363(288) ‐ Director's particulars changed (4 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
4 July 2006	Annual return made up to 24/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
4 July 2006	Annual return made up to 24/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 10 fair leas saffron walden essex CB10 2DR (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 10 fair leas saffron walden essex CB10 2DR (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
9 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 July 2005	Annual return made up to 24/06/05 (4 pages)
22 July 2005	Annual return made up to 24/06/05 (4 pages)
27 June 2005	Registered office changed on 27/06/05 from: 10 market walk saffron walden essex CB10 1JZ (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 10 market walk saffron walden essex CB10 1JZ (1 page)
21 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
21 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
14 March 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
14 March 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
22 July 2004	Annual return made up to 24/06/04 363(288) ‐ Director resigned (4 pages)
22 July 2004	Annual return made up to 24/06/04 363(288) ‐ Director resigned (4 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	Registered office changed on 19/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	Registered office changed on 19/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 July 2003	Director resigned (1 page)
19 July 2003	New secretary appointed;new director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New secretary appointed;new director appointed (2 pages)
19 July 2003	Secretary resigned (1 page)
19 July 2003	Secretary resigned (1 page)
17 July 2003	Company name changed SAL2003 LIMITED\certificate issued on 17/07/03 (2 pages)
17 July 2003	Company name changed SAL2003 LIMITED\certificate issued on 17/07/03 (2 pages)
24 June 2003	Incorporation (24 pages)
24 June 2003	Incorporation (24 pages)

Shake-A-Leg Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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