Crazy Horse Productions Limited

Company Name	Crazy Horse Productions Limited
Company Status	Dissolved
Company Number	02896789
Category	Private Limited Company
Incorporation Date	10 February 1994(30 years, 2 months ago)
Dissolution Date	28 November 2000 (23 years, 5 months ago)

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	John Michael Smith
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1997(3 years after company formation)
Appointment Duration	3 years, 9 months (closed 28 November 2000)
Role	Creative Services
Correspondence Address	Chaffeys Effingham Road Copthorne Crawley West Sussex RH10 3HY

Secretary Name	Mrs Margaret Rose Smith
Nationality	British
Status	Closed
Appointed	01 July 1999(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 November 2000)
Role	Company Director
Correspondence Address	Chaffeys Effingham Road Copthorne West Sussex RH10 3HY

Director Name	Stanley Graham Fitzsimmons
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Advertising Consultant
Correspondence Address	Broomfield Park House London Road Sunningdale Berkshire SL5 0JL

Director Name	Richard Alfred Ollive
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Animator
Country of Residence	United Kingdom
Correspondence Address	6 East Towers Pinner Middlesex HA5 1TL

Secretary Name	Stanley Graham Fitzsimmons
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Advertising Consultant
Correspondence Address	Broomfield Park House London Road Sunningdale Berkshire SL5 0JL

Secretary Name	Hazell Margaret Bertie
Nationality	British
Status	Resigned
Appointed	01 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	5 Parkview Court 90 Chinbrook Road Grove Park London SE12 9TF

Secretary Name	Mr Kenneth Joseph Ali
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Millfield Newgatestreet Road Cheshunt Waltham Cross Hertfordshire EN7 5RX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	620 Limpsfield Road Warlingham Surrey CR6 9DS
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham East and Chelsham and Farleigh
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

10 January 2002	Dissolved (1 page)
10 October 2001	Completion of winding up (1 page)
25 April 2001	Order of court to wind up (2 pages)
24 April 2001	Order of court - restore & wind-up 21/04/01 (2 pages)
28 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2000	First Gazette notice for voluntary strike-off (1 page)
28 June 2000	Application for striking-off (1 page)
3 November 1999	Full accounts made up to 31 March 1999 (6 pages)
16 September 1999	Director resigned (1 page)
10 September 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
1 March 1999	Return made up to 10/02/99; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (6 pages)
13 March 1998	Return made up to 10/02/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 March 1997 (6 pages)
28 August 1997	New director appointed (2 pages)
9 April 1997	Return made up to 10/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 April 1997	Registered office changed on 03/04/97 from: 2 marks road warlingham surrey CR6 9SH (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (6 pages)
28 June 1996	New secretary appointed (2 pages)
28 February 1996	Return made up to 10/02/96; full list of members (6 pages)
7 December 1995	Full accounts made up to 31 March 1995 (6 pages)

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