Altifund (1988) Limited

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

Secretary Name	Jane Thornton
Nationality	British
Status	Current
Appointed	02 September 1996(8 years, 7 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Keith David Felton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 September 1997(9 years, 8 months after company formation)
Appointment Duration	26 years, 7 months
Role	Financial Controller
Correspondence Address	Fairways 50 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Christopher John Loraine Samuel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 September 1997(9 years, 8 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	26 Irving Mews Islington London N1 2FP

Director Name	Jane Thornton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 September 1997(9 years, 8 months after company formation)
Appointment Duration	26 years, 7 months
Role	Solicitor
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Paul Ebling
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Kilcorral Close Epsom Surrey KT17 4HX

Director Name	Thomas Jeremy Willoughby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 June 1997)
Role	Solicitor
Correspondence Address	59 Gibson Square London N1 0RA

Secretary Name	Thomas Jeremy Willoughby
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 1996)
Role	Company Director
Correspondence Address	59 Gibson Square London N1 0RA

Director Name	Mr David Howard Ellis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 September 1997)
Role	Accountant
Correspondence Address	Farthings Cricketfield Lane Bishops Stortford Hertfordshire CM23 2SR

Registered Address	Gartmore House 16-18 Monument Street London EC3R 8AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

20 May 1999	Liquidators statement of receipts and payments (5 pages)
20 May 1999	Return of final meeting in a members' voluntary winding up (3 pages)
5 October 1998	Declaration of solvency (3 pages)
5 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 October 1998	Appointment of a voluntary liquidator (1 page)
26 August 1998	Return made up to 25/07/98; no change of members (6 pages)
8 July 1998	Director's particulars changed (1 page)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
29 July 1997	Return made up to 25/07/97; full list of members (6 pages)
9 July 1997	Director resigned (1 page)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 May 1997	Location of register of members (1 page)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New secretary appointed (2 pages)
3 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

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