Ask Pauline Limited

Company Name	Ask Pauline Limited
Company Status	Dissolved
Company Number	05291904
Category	Private Limited Company
Incorporation Date	19 November 2004(19 years, 5 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	A McNaney Limited

Business Activity

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

Directors

Director Name	Pauline Wright
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2007(2 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (closed 17 January 2017)
Role	Co Director
Correspondence Address	16 Westview Tindale Crescent Bishop Auckland Co Durham DL14 9TJ

Secretary Name	Ms Judith Ann Moran
Nationality	British
Status	Closed
Appointed	25 January 2007(2 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (closed 17 January 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	111 Etherley Lane Bishop Auckland County Durham DL14 6UQ

Director Name	Andrew McNaney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	108 Lindisfarne Road Newton Hall Durham DH1 5YQ

Secretary Name	James McNaney
Nationality	British
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	108 Lindisfarne Road Newton Hall Durham DH1 5YQ

Director Name	Mr Kenneth Scott
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 year, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Sawmills Lane Brandon County Durham DH7 8NS

Secretary Name	Sonja Maxine Owen
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 year, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 January 2007)
Role	Office Manager
Correspondence Address	9 Colling Avenue Seaham Co. Durham SR7 8AW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	27/28 Frederick Street Sunderland SR1 1LZ
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Shareholders

60 at £1	Pauline Wright 60.00% Ordinary
20 at £1	Mr Michael Maddison 20.00% Ordinary
20 at £1	Mrs Judith Ann Moran 20.00% Ordinary

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
3 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (4 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
15 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
23 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 November 2008	Return made up to 19/11/08; full list of members (5 pages)
27 October 2008	Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
25 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 November 2007	Return made up to 19/11/07; full list of members (4 pages)
20 February 2007	Compulsory strike-off action has been discontinued (1 page)
15 February 2007	Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
15 February 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
15 February 2007	Accounts for a dormant company made up to 30 November 2005 (2 pages)
26 January 2007	New secretary appointed (1 page)
26 January 2007	New director appointed (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Secretary resigned (1 page)
22 January 2007	Company name changed a mcnaney LIMITED\certificate issued on 22/01/07 (3 pages)
22 November 2006	Return made up to 19/11/06; full list of members (3 pages)
18 July 2006	Return made up to 19/11/05; full list of members (6 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	New secretary appointed (1 page)
2 May 2006	First Gazette notice for compulsory strike-off (1 page)
21 November 2004	Secretary resigned (1 page)
19 November 2004	Incorporation (17 pages)

Ask Pauline Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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