Global Pallet Pool Europe Limited

Company Name	Global Pallet Pool Europe Limited
Company Status	Dissolved
Company Number	03805950
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)
Dissolution Date	26 February 2002 (22 years, 2 months ago)
Previous Name	Clearclause Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Corbett Lenz
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	18 August 1999(1 month after company formation)
Appointment Duration	2 years, 6 months (closed 26 February 2002)
Role	Merchant Banking
Correspondence Address	2733 Ne 25th Street Lighthouse Point Fl Bronard 33064 United States

Director Name	Frederick Ross Walpole
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Canadian
Status	Closed
Appointed	18 August 1999(1 month after company formation)
Appointment Duration	2 years, 6 months (closed 26 February 2002)
Role	Merchant Banker
Correspondence Address	1630 Onaway Drive Miami Florida 33133 Foreign

Secretary Name	Mr Christopher Charles Tite
Nationality	British
Status	Closed
Appointed	18 August 1999(1 month after company formation)
Appointment Duration	2 years, 6 months (closed 26 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hotham Road London SW15 1QL

Director Name	Miss Caroline Rachel Mardon
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(2 days after company formation)
Appointment Duration	1 month (resigned 19 August 1999)
Role	Solicitor
Correspondence Address	7 Albion Terrace London E8 4ER

Secretary Name	Robert William Sadler
Nationality	British
Status	Resigned
Appointed	15 July 1999(2 days after company formation)
Appointment Duration	1 month (resigned 18 August 1999)
Role	Solicitor
Correspondence Address	29c Crookham Road London SW6 4EG

Director Name	Franciscus Lodewyk Van De Schootbrugge
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 August 1999(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2000)
Role	Ceo Europe
Correspondence Address	Maltravers Paddock West Street, Childrey Wantage Oxfordshire OX12 9UJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Alder Castle 10 Noble Street London EC2V 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 January

26 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2001	First Gazette notice for voluntary strike-off (1 page)
25 September 2001	Application for striking-off (1 page)
22 August 2001	Director resigned (1 page)
2 October 2000	Return made up to 13/07/00; full list of members (7 pages)
15 August 2000	Registered office changed on 15/08/00 from: saint andrew's house 20 saint andrew street london EC4A 3AY (1 page)
8 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1999	New director appointed (2 pages)
17 September 1999	Ad 20/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 September 1999	Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
17 August 1999	Memorandum and Articles of Association (14 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Registered office changed on 20/07/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
13 July 1999	Incorporation (13 pages)

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