Apples Funding No 1 Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Peter John Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2003(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (closed 20 February 2007)
Role	Treasurer & Balance Sheet Dire
Correspondence Address	Moat View House 28 Lord Mayors Walk York North Yorkshire YO31 7HA

Director Name	Mr Christopher Donald Gillespie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(2 years after company formation)
Appointment Duration	1 year, 3 months (closed 20 February 2007)
Role	Group Lending Director
Country of Residence	England
Correspondence Address	Wolfhamcote Barn Flecknoe Rugby Warwickshire CV23 8AU

Secretary Name	Philip Kershaw
Nationality	British
Status	Closed
Appointed	30 April 2006(2 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 20 February 2007)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Nicholas John Baikie
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(1 month after company formation)
Appointment Duration	1 month (resigned 23 December 2003)
Role	Solicitor
Correspondence Address	12 Highlever Road London W10 6PS

Director Name	Paul Howard Stacey
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(1 month after company formation)
Appointment Duration	1 month (resigned 23 December 2003)
Role	Solicitor
Correspondence Address	Flat 3 5 Royal Avenue Chelsea London SW3 4QE

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 2005)
Role	Financial Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	23 December 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Registered Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2006	First Gazette notice for voluntary strike-off (1 page)
26 September 2006	Application for striking-off (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
26 October 2005	Return made up to 13/10/05; full list of members (7 pages)
19 August 2005	Full accounts made up to 31 December 2004 (10 pages)
23 May 2005	Director's particulars changed (1 page)
20 October 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2004	Director's particulars changed (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
6 January 2004	Registered office changed on 06/01/04 from: 2 lambs passage london EC1Y 8BB (1 page)
6 January 2004	New director appointed (4 pages)
6 January 2004	New director appointed (10 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Director resigned (1 page)
15 December 2003	Company name changed trushelfco (no.3000) LIMITED\certificate issued on 15/12/03 (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)

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