Company NameThe Square Root Of Minus One Limited
Company StatusDissolved
Company Number03034792
CategoryPrivate Limited Company
Incorporation Date20 March 1995(29 years ago)
Dissolution Date24 April 2001 (22 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Leslie Hallam
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1995(same day as company formation)
RoleResearch Consultant
Country of ResidenceEngland
Correspondence AddressParsonage Farm House
Charlton Village Rd
Wantage
Oxfordshire
OX12 7HP
Director NameDavid Hopper
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1995(same day as company formation)
RoleResearch Consultancy
Country of ResidenceEngland
Correspondence AddressLilac Cottage Farnham Lane
Haslemere
Surrey
GU27 1EU
Secretary NameDavid Hopper
NationalityBritish
StatusClosed
Appointed20 March 1995(same day as company formation)
RoleResearch Consultant
Country of ResidenceEngland
Correspondence AddressLilac Cottage Farnham Lane
Haslemere
Surrey
GU27 1EU
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed20 March 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressMiddlesex House
29/45 High Street
Edgeware
Middlesex
HA8 7HQ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2001First Gazette notice for voluntary strike-off (1 page)
23 November 2000Application for striking-off (1 page)
4 April 2000Return made up to 20/03/00; full list of members (6 pages)
29 March 1999Return made up to 20/03/99; no change of members (4 pages)
25 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 April 1998Return made up to 20/03/98; full list of members (6 pages)
9 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
21 December 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 March 1996Return made up to 20/03/96; full list of members (6 pages)
29 March 1995Secretary resigned;new secretary appointed (2 pages)
20 March 1995Incorporation (30 pages)