Affirmative Investments Limited

Company Name	Affirmative Investments Limited
Company Status	Dissolved
Company Number	03791243
Category	Private Limited Company
Incorporation Date	17 June 1999(24 years, 10 months ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)
Previous Name	Comp-Spade Limited

Business Activity

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

Directors

Secretary Name	Mrs Marina Margaret Phillips
Status	Closed
Appointed	01 July 2012(13 years after company formation)
Appointment Duration	8 years, 4 months (closed 03 November 2020)
Role	Company Director
Correspondence Address	9 Bonhill Street London EC2A 4PE

Director Name	Mr David Alan Palmer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 November 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 Bonhill Street London EC2A 4PE

Director Name	Mr William Trevor Seddon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(4 months, 1 week after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	20 Carpenters Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RJ

Secretary Name	Mr Peter John Forward
Nationality	British
Status	Resigned
Appointed	26 October 1999(4 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lubbock Road Chislehurst Kent BR7 5JG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	affirmativedepositfund.org.uk

Location

Registered Address	9 Bonhill Street London EC2A 4PE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Epworth Investment Management LTD 50.00% Ordinary
1 at £1	William Trevor Seddon 50.00% Ordinary

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

3 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2020	First Gazette notice for voluntary strike-off (1 page)
11 August 2020	Application to strike the company off the register (1 page)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 31 August 2019 (3 pages)
26 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
22 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
19 June 2018	Cessation of William Trevor Seddon as a person with significant control on 3 November 2017 (1 page)
7 February 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
13 January 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
13 January 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
4 January 2017	Appointment of Mr David Alan Palmer as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of William Trevor Seddon as a director on 31 December 2016 (1 page)
4 January 2017	Appointment of Mr David Alan Palmer as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of William Trevor Seddon as a director on 31 December 2016 (1 page)
6 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
6 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
23 October 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 October 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (3 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (3 pages)
6 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
3 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
3 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
30 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
2 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
2 May 2013	Termination of appointment of Peter Forward as a secretary (1 page)
2 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
2 May 2013	Termination of appointment of Peter Forward as a secretary (1 page)
10 July 2012	Appointment of Mrs Marina Margaret Phillips as a secretary (1 page)
10 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Appointment of Mrs Marina Margaret Phillips as a secretary (1 page)
11 January 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
11 January 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
29 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
20 January 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
20 January 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
2 February 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
2 February 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
27 October 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
7 July 2009	Return made up to 17/06/09; full list of members (3 pages)
7 July 2009	Director's change of particulars / william seddon / 31/05/2009 (1 page)
7 July 2009	Director's change of particulars / william seddon / 31/05/2009 (1 page)
7 July 2009	Return made up to 17/06/09; full list of members (3 pages)
30 June 2008	Return made up to 17/06/08; full list of members (3 pages)
30 June 2008	Return made up to 17/06/08; full list of members (3 pages)
9 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
9 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
25 June 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
25 June 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
18 June 2007	Return made up to 17/06/07; full list of members (2 pages)
18 June 2007	Return made up to 17/06/07; full list of members (2 pages)
10 July 2006	Return made up to 17/06/06; full list of members (2 pages)
10 July 2006	Return made up to 17/06/06; full list of members (2 pages)
24 March 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
24 March 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
21 July 2005	Registered office changed on 21/07/05 from: 4TH floor friendly house 52-58 tabernacle street london EC2A 4NJ (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 4TH floor friendly house 52-58 tabernacle street london EC2A 4NJ (1 page)
24 June 2005	Return made up to 17/06/05; full list of members (2 pages)
24 June 2005	Return made up to 17/06/05; full list of members (2 pages)
8 April 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
8 April 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
23 June 2004	Return made up to 17/06/04; full list of members (2 pages)
23 June 2004	Return made up to 17/06/04; full list of members (2 pages)
13 April 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
13 April 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
29 June 2003	Return made up to 17/06/03; full list of members (6 pages)
29 June 2003	Return made up to 17/06/03; full list of members (6 pages)
31 January 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
31 January 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
17 July 2002	Return made up to 17/06/02; full list of members (6 pages)
17 July 2002	Return made up to 17/06/02; full list of members (6 pages)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
9 January 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
28 June 2001	Return made up to 17/06/01; full list of members (6 pages)
28 June 2001	Return made up to 17/06/01; full list of members (6 pages)
19 January 2001	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
19 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
19 January 2001	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
19 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
7 July 2000	Return made up to 17/06/00; full list of members (6 pages)
7 July 2000	Return made up to 17/06/00; full list of members (6 pages)
12 November 1999	Company name changed comp-spade LIMITED\certificate issued on 15/11/99 (2 pages)
12 November 1999	Company name changed comp-spade LIMITED\certificate issued on 15/11/99 (2 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Registered office changed on 03/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
3 November 1999	Registered office changed on 03/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
17 June 1999	Incorporation (14 pages)
17 June 1999	Incorporation (14 pages)

Affirmative Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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