| Company Name | Smartcar Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03765003 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1999(25 years ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
| Previous Name | Lazortech Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | James Reginald Bray |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1999(1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 63 Goodhart Way West Wickham Kent BR4 0ET |
| Director Name | Anthony Douglas Stephens |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1999(1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 60 Cheltenham Road London SE15 3AQ |
| Secretary Name | Anthony Douglas Stephens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1999(1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 60 Cheltenham Road London SE15 3AQ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | C/O Sinclairs Suite 6 Carlton Chambers 5 Station Road Shortlands Bromley Kent BR2 0EY |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 1 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | Registered office changed on 01/06/99 from: suite 6 charlton chambers 5 station road shortlands bromley kent BR2 0EY (1 page) |
| 1 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 May 1999 | Secretary resigned (1 page) |
| 18 May 1999 | Director resigned (1 page) |
| 18 May 1999 | Registered office changed on 18/05/99 from: highstone information services highstone house, 165 high street barnet herts EN5 5SU (1 page) |
| 17 May 1999 | Company name changed lazortech LIMITED\certificate issued on 18/05/99 (2 pages) |
| 5 May 1999 | Incorporation (14 pages) |