Crawford (Taiwan) Limited

Company Name	Crawford (Taiwan) Limited
Director	Stephen David Pearsall
Company Status	Active
Company Number	02398988
Category	Private Limited Company
Incorporation Date	27 June 1989(34 years, 10 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mr Stephen Pearsall
Status	Current
Appointed	05 July 2011(22 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Mr Stephen David Pearsall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(27 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Richard Gordon Lancelot Solomon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1990(9 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 03 July 1998)
Role	Chatered Loss Adjuster
Correspondence Address	112 Bishops Mansions Bishops Park Road London SW6 6DY

Director Name	Ian Dudley Porton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Chartered Loss Adjuster
Correspondence Address	Linton Cottage Stonewall Park Road, Langton Green Kent TN3 0HN

Director Name	Mr Derek Nash
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road St. Albans Hertfordshire AL1 4ET

Director Name	Peter James Salt
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1992)
Role	Chartered Loss Adjuster
Correspondence Address	Goldrill Rotten End Wethersfield Braintree Essex CM7 4AL

Director Name	Barrington Delford Simpson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 1994)
Role	Chartered Loss Adjuster
Correspondence Address	20 Monterey Street St Ives New South Wales 2075 Foreign

Director Name	Ian James Baxter
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 March 1994)
Role	Chartered Loss Adjuster
Correspondence Address	24-01 Draycott Towers Singapore 1026 Foreign

Director Name	Terry Alan Flood
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	Pinegarth Humfrey Lane Boughton Northampton Northamptonshire NN2 8RQ

Secretary Name	John Philip Robert Baxter
Nationality	Irish
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	5 months (resigned 25 November 1991)
Role	Company Director
Correspondence Address	13 Baldwin Crescent Guildford Surrey GU4 7XW

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	25 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	Leslie Malcolm Thorpe
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 April 1992(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 1994)
Role	Chief Executive
Correspondence Address	15 Burdekin Crescent St Ives N S W 2075 Australia

Director Name	Mr Alasdair Carnduff
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 1994)
Role	Loss Adjuster
Correspondence Address	1830 Grand Plaza Apartments Quarry Bay Hong Kong

Director Name	Stuart Ludgate Woodhead
Date of Birth	September 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	23 November 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 1994)
Role	Loss Adjuster
Correspondence Address	11b Lovat Road Hurlingham Itwotow 2196 Repuplic Of South Africa

Director Name	Richard Melvyn Jones
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 1994)
Role	Chartered Loos Adjuster
Correspondence Address	Hilltop Harley Thorne Lane Beech Staffordshire ST4 8SL

Director Name	Peter Newall
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1995)
Role	Chartered Loss Adjuster
Correspondence Address	125 Whitley Road 01-01 Villa Des Flores 1129 Singapore

Director Name	Paul James Clayton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1996)
Role	Chartered Loss Adjuster
Correspondence Address	Wellbrook House Wellbrook Hill Mayfield East Sussex TN20 6HH

Director Name	John Chilton Copeland
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(5 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1995)
Role	Chartered Loss Adjuster
Correspondence Address	47 Emperors Gate London SW7 4HJ

Director Name	William Alan Cushing
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(5 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 1997)
Role	Chartered Accountant
Correspondence Address	Fish Pond House Baylham Ipswich IP6 8RE

Secretary Name	John Philip Robert Baxter
Nationality	British
Status	Resigned
Appointed	16 November 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	20 Downside Road Guildford Surrey GU4 8PH

Director Name	John Francis Giblin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1997(8 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Secretary Name	John Francis Giblin
Nationality	American
Status	Resigned
Appointed	24 September 1997(8 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Director Name	Mark Harman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(9 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 2003)
Role	Regional Managing Director
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Secretary Name	Mark Harman
Nationality	British
Status	Resigned
Appointed	03 July 1998(9 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 2003)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(9 years, 12 months after company formation)
Appointment Duration	17 years, 10 months (resigned 14 April 2017)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Director Name	David Vaughn Hendry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(13 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge 121 Auckland Road Upper Norwood London SE19 2DT

Secretary Name	David Vaughn Hendry
Nationality	British
Status	Resigned
Appointed	02 May 2003(13 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge 121 Auckland Road Upper Norwood London SE19 2DT

Director Name	Eric Powers
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2018(28 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 October 2018)
Role	Corporate Secretary, Crawford & Company
Country of Residence	United States
Correspondence Address	70 Mark Lane London EC3R 7NQ

Contact

Website	crawfordandcompany.com

Location

Registered Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Crawford & Company Adjusters LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£504,870
Net Worth	£31,269
Cash	£71,428
Current Liabilities	£422,509

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	16 August 2023 (8 months, 3 weeks ago)
Next Return Due	30 August 2024 (3 months, 3 weeks from now)

Filing History

13 October 2020	Full accounts made up to 31 October 2019 (23 pages)
8 September 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
14 August 2020	Cessation of Crawford & Company Adjusters Limited as a person with significant control on 6 April 2016 (1 page)
14 August 2020	Notification of Crawford & Company Emea/a-P Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 August 2020	Change of details for Crawford & Company Emea/a-P Holdings Limited as a person with significant control on 7 May 2020 (2 pages)
7 May 2020	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020 (1 page)
29 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 October 2018 (20 pages)
20 December 2018	Termination of appointment of Eric Powers as a director on 18 October 2018 (1 page)
17 October 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
5 September 2018	Full accounts made up to 31 October 2017 (20 pages)
7 August 2018	Statement of company's objects (2 pages)
7 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 June 2018	Appointment of Eric Powers as a director on 13 June 2018 (2 pages)
19 October 2017	Accounts for a small company made up to 31 October 2016 (22 pages)
19 October 2017	Accounts for a small company made up to 31 October 2016 (22 pages)
31 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
31 May 2017	Appointment of Mr Stephen David Pearsall as a director on 31 May 2017 (2 pages)
31 May 2017	Appointment of Mr Stephen David Pearsall as a director on 31 May 2017 (2 pages)
27 April 2017	Termination of appointment of Michael Frank Reeves as a director on 14 April 2017 (1 page)
27 April 2017	Termination of appointment of Michael Frank Reeves as a director on 14 April 2017 (1 page)
25 October 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 25 October 2016 (1 page)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
16 August 2016	16/08/16 Statement of Capital gbp 100 ANNOTATION Replaced a replacement CS01 was registered on 01/08/2018 as the original was not properly delivered. (16 pages)
27 July 2016	Full accounts made up to 31 October 2015 (17 pages)
27 July 2016	Full accounts made up to 31 October 2015 (17 pages)
20 June 2016	Registered office address changed from New London House London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from New London House London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
3 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
31 July 2015	Full accounts made up to 31 October 2014 (17 pages)
31 July 2015	Full accounts made up to 31 October 2014 (17 pages)
18 July 2014	Full accounts made up to 31 October 2013 (18 pages)
18 July 2014	Full accounts made up to 31 October 2013 (18 pages)
16 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
16 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
1 August 2013	Full accounts made up to 31 October 2012 (17 pages)
1 August 2013	Full accounts made up to 31 October 2012 (17 pages)
28 June 2013	Register(s) moved to registered office address (1 page)
28 June 2013	Register(s) moved to registered office address (1 page)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
17 July 2012	Full accounts made up to 31 October 2011 (18 pages)
17 July 2012	Full accounts made up to 31 October 2011 (18 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
3 August 2011	Full accounts made up to 31 October 2010 (17 pages)
3 August 2011	Full accounts made up to 31 October 2010 (17 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Appointment of Mr Stephen Pearsall as a secretary (1 page)
5 July 2011	Termination of appointment of David Hendry as a secretary (1 page)
5 July 2011	Termination of appointment of David Hendry as a secretary (1 page)
5 July 2011	Termination of appointment of David Hendry as a director (1 page)
5 July 2011	Appointment of Mr Stephen Pearsall as a secretary (1 page)
5 July 2011	Termination of appointment of David Hendry as a director (1 page)
6 August 2010	Full accounts made up to 31 October 2009 (17 pages)
6 August 2010	Full accounts made up to 31 October 2009 (17 pages)
20 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Register inspection address has been changed (1 page)
12 August 2009	Full accounts made up to 31 October 2008 (16 pages)
12 August 2009	Full accounts made up to 31 October 2008 (16 pages)
8 July 2009	Registered office changed on 08/07/2009 from trinity court, 42 trinity square, london. EC3N 4TH (1 page)
8 July 2009	Return made up to 27/06/09; full list of members (3 pages)
8 July 2009	Registered office changed on 08/07/2009 from trinity court, 42 trinity square, london. EC3N 4TH (1 page)
8 July 2009	Return made up to 27/06/09; full list of members (3 pages)
14 August 2008	Full accounts made up to 31 October 2007 (15 pages)
14 August 2008	Full accounts made up to 31 October 2007 (15 pages)
10 July 2008	Return made up to 27/06/08; full list of members (3 pages)
10 July 2008	Return made up to 27/06/08; full list of members (3 pages)
21 September 2007	Return made up to 27/06/07; no change of members (7 pages)
21 September 2007	Return made up to 27/06/07; no change of members (7 pages)
3 September 2007	Full accounts made up to 31 October 2006 (14 pages)
3 September 2007	Full accounts made up to 31 October 2006 (14 pages)
1 September 2006	Full accounts made up to 31 October 2005 (14 pages)
1 September 2006	Full accounts made up to 31 October 2005 (14 pages)
4 August 2006	Return made up to 27/06/06; full list of members (7 pages)
4 August 2006	Return made up to 27/06/06; full list of members (7 pages)
7 September 2005	Full accounts made up to 31 October 2004 (14 pages)
7 September 2005	Full accounts made up to 31 October 2004 (14 pages)
26 July 2005	Return made up to 27/06/05; full list of members (5 pages)
26 July 2005	Return made up to 27/06/05; full list of members (5 pages)
23 August 2004	Full accounts made up to 31 October 2003 (14 pages)
23 August 2004	Full accounts made up to 31 October 2003 (14 pages)
10 August 2004	Return made up to 27/06/04; full list of members (5 pages)
10 August 2004	Return made up to 27/06/04; full list of members (5 pages)
27 October 2003	Full accounts made up to 31 October 2002 (15 pages)
27 October 2003	Full accounts made up to 31 October 2002 (15 pages)
25 July 2003	Return made up to 27/06/03; full list of members (5 pages)
25 July 2003	Return made up to 27/06/03; full list of members (5 pages)
3 July 2003	New secretary appointed;new director appointed (2 pages)
3 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	New secretary appointed;new director appointed (2 pages)
3 July 2003	Secretary resigned;director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 October 2001 (15 pages)
5 August 2002	Full accounts made up to 31 October 2000 (14 pages)
5 August 2002	Full accounts made up to 31 October 2000 (14 pages)
5 August 2002	Full accounts made up to 31 October 2001 (15 pages)
26 July 2002	Return made up to 27/06/02; full list of members (5 pages)
26 July 2002	Return made up to 27/06/02; full list of members (5 pages)
30 July 2001	Return made up to 27/06/01; full list of members (5 pages)
30 July 2001	Return made up to 27/06/01; full list of members (5 pages)
6 October 2000	Full accounts made up to 31 October 1999 (16 pages)
6 October 2000	Full accounts made up to 31 October 1999 (16 pages)
4 September 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
4 September 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
14 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2000	Full accounts made up to 31 October 1998 (15 pages)
28 April 2000	Full accounts made up to 31 October 1998 (15 pages)
14 April 2000	Company name changed crawford-thg (taiwan) LIMITED\certificate issued on 17/04/00 (2 pages)
14 April 2000	Company name changed crawford-thg (taiwan) LIMITED\certificate issued on 17/04/00 (2 pages)
31 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
31 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
11 August 1999	Return made up to 27/06/99; full list of members (8 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (4 pages)
11 August 1999	New director appointed (4 pages)
11 August 1999	Return made up to 27/06/99; full list of members (8 pages)
11 August 1999	Director resigned (1 page)
7 April 1999	Full accounts made up to 31 October 1997 (15 pages)
7 April 1999	Full accounts made up to 31 October 1997 (15 pages)
20 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
20 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
5 August 1998	Return made up to 27/06/98; full list of members (7 pages)
5 August 1998	Return made up to 27/06/98; full list of members (7 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	New secretary appointed;new director appointed (3 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (3 pages)
26 February 1998	Full accounts made up to 31 December 1996 (15 pages)
26 February 1998	Full accounts made up to 31 December 1996 (15 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (3 pages)
12 October 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
12 October 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	New secretary appointed;new director appointed (2 pages)
31 July 1997	Return made up to 27/06/97; full list of members (6 pages)
31 July 1997	Return made up to 27/06/97; full list of members (6 pages)
12 May 1997	Company name changed thomas howell group (overseas) l imited\certificate issued on 13/05/97 (2 pages)
12 May 1997	Company name changed thomas howell group (overseas) l imited\certificate issued on 13/05/97 (2 pages)
21 January 1997	Return made up to 27/06/96; full list of members (5 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Return made up to 27/06/96; full list of members (5 pages)
21 January 1997	Director resigned (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (15 pages)
3 October 1996	Full accounts made up to 31 December 1995 (15 pages)
3 September 1996	Location of register of members (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Location of register of directors' interests (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Location of debenture register (1 page)
3 September 1996	Location of register of members (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Location of debenture register (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Location of register of directors' interests (1 page)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
18 July 1995	Return made up to 27/06/95; full list of members (6 pages)
18 July 1995	Return made up to 27/06/95; full list of members (6 pages)
14 July 1995	Full accounts made up to 31 December 1994 (15 pages)
14 July 1995	Full accounts made up to 31 December 1994 (15 pages)
12 July 1995	Director's particulars changed (2 pages)
12 July 1995	Director's particulars changed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
22 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 August 1992	Company name changed\certificate issued on 28/08/92 (2 pages)
1 June 1991	Memorandum and Articles of Association (10 pages)
1 June 1991	Memorandum and Articles of Association (10 pages)
7 August 1989	Company name changed\certificate issued on 07/08/89 (2 pages)
27 June 1989	Incorporation (13 pages)
27 June 1989	Incorporation (13 pages)

Crawford (Taiwan) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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