| Company Name | That's Bang-On! Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05155165 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2004(19 years, 10 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Simon Davidson |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Graphic Designer/Md |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Orchard Rise Newcastle Upon Tyne Tyne And Wear NE15 8XR |
| Secretary Name | John Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Otterburn Drive Riversdale Ashington Northumberland NE63 8LP |
| Director Name | Mrs Kathleen Susan Davidson |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Orchard Rise Newcastle Upon Tyne Tyne And Wear NE15 8XR |
Contact
| Website | www.thatsbangon.com |
|---|
Location
| Registered Address | 94 - 102 Blandford Street Newcastle Upon Tyne NE1 3BT |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Simon Davidson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,629 |
| Cash | £100 |
| Current Liabilities | £41,032 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2012 | Termination of appointment of Simon Davidson as a director (1 page) |
| 10 September 2012 | Termination of appointment of Simon Davidson as a director (1 page) |
| 19 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 19 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 1 May 2012 | Termination of appointment of John Davidson as a secretary (1 page) |
| 1 May 2012 | Termination of appointment of Kathleen Davidson as a director (1 page) |
| 1 May 2012 | Termination of appointment of John Davidson as a secretary (1 page) |
| 1 May 2012 | Termination of appointment of Kathleen Davidson as a director (1 page) |
| 26 January 2012 | Registered office address changed from 40-42 Pink Lane Newcastle upon Tyne Tyne and Wear NE1 5DY on 26 January 2012 (1 page) |
| 26 January 2012 | Registered office address changed from 40-42 Pink Lane Newcastle upon Tyne Tyne and Wear NE1 5DY on 26 January 2012 (1 page) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
| 4 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 27 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 8 November 2010 | Director's details changed for Kathleen Susan Davidson on 16 June 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Kathleen Susan Davidson on 16 June 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (6 pages) |
| 8 November 2010 | Director's details changed for Simon Davidson on 16 June 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Simon Davidson on 16 June 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (6 pages) |
| 13 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 13 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 August 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 August 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 6 August 2008 | Director's change of particulars / kathleen davidson / 29/07/2008 (1 page) |
| 6 August 2008 | Director's change of particulars / kathleen davidson / 29/07/2008 (1 page) |
| 6 August 2008 | Director's change of particulars / simon davidson / 29/07/2008 (1 page) |
| 6 August 2008 | Director's change of particulars / simon davidson / 29/07/2008 (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 November 2007 | New director appointed (2 pages) |
| 13 November 2007 | New director appointed (2 pages) |
| 24 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 27 June 2006 | Registered office changed on 27/06/06 from: 12 blackfriars court newcastle upon tyne tyne & wear NE1 4XB (1 page) |
| 27 June 2006 | Registered office changed on 27/06/06 from: 12 blackfriars court newcastle upon tyne tyne & wear NE1 4XB (1 page) |
| 27 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Accounting reference date shortened from 01/04/05 to 31/03/05 (1 page) |
| 25 January 2006 | Accounting reference date shortened from 01/04/05 to 31/03/05 (1 page) |
| 1 August 2005 | Return made up to 16/06/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 16/06/05; full list of members (2 pages) |
| 5 April 2005 | Accounting reference date shortened from 30/06/05 to 01/04/05 (1 page) |
| 5 April 2005 | Accounting reference date shortened from 30/06/05 to 01/04/05 (1 page) |
| 16 June 2004 | Incorporation (14 pages) |
| 16 June 2004 | Incorporation (14 pages) |