The Shining Character Company Limited

Company Name	The Shining Character Company Limited
Company Status	Dissolved
Company Number	04203277
Category	Private Limited Company
Incorporation Date	20 April 2001(23 years ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Closed
Appointed	20 April 2001(same day as company formation)
Correspondence Address	Wilsons Corner 1st Floor 1-5 Ingrove Road Brentwood Essex CM15 8AP

Director Name	Andrew John Sime
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Company Formation Agent
Correspondence Address	1-5 Ingrave Road Brentwood Essex CM15 8AP

Director Name	Michael James Curtis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Unit 6 Esgors Lane High Road Thornwood Epping Essex CM16 6LY

Director Name	Ann Kathleen Mickleburgh
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 2005)
Role	Company Director
Correspondence Address	40 Beeleigh Road Maldon Essex CM9 5QH

Director Name	Debra Elizabeth Wimbledon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 July 2005)
Role	Company Director
Correspondence Address	32 The Dale Thundersley Essex SS7 1TD

Director Name	Marriotts Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(1 year, 5 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 28 October 2002)
Correspondence Address	1-5 Ingrave Road Brentwood Essex CM15 8AP

Registered Address	Wilsons Corner 1st Floor 1-5 Ingrave Road Brentwood Essex CM15 8AP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

19 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2006	First Gazette notice for voluntary strike-off (1 page)
27 September 2005	Voluntary strike-off action has been suspended (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 June 2005	Voluntary strike-off action has been suspended (1 page)
27 May 2005	Application for striking-off (1 page)
31 August 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 July 2004	Return made up to 20/04/04; full list of members (7 pages)
27 April 2004	Ad 01/05/02-21/04/03 Â£ si 998@1 (2 pages)
3 December 2003	Return made up to 20/04/03; full list of members (5 pages)
25 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
14 January 2003	Ad 03/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (2 pages)
14 November 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 2 high street brentwood essex CM14 4AB (1 page)
9 August 2002	Secretary's particulars changed (1 page)
7 August 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)

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