TMOA (1886) Limited

Company Name	TMOA (1886) Limited
Company Status	Active
Company Number	00023558
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(119 years ago)
Previous Name	Trade Mark Owners Association Limited

Business Activity

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

Directors

Director Name	Mr Peter Nicholas Matthews
Date of Birth	January 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Houghton House Houghton Arundel West Sussex BN18 9LW

Director Name	Mr Adam Charles Smith
Date of Birth	March 1964 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	12 April 2005(103 years, 4 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside House 33 Claremont Lane Esher Surrey KT10 9DT

Secretary Name	Mr Michael John Stannard
Nationality	English
Status	Current
Appointed	18 July 2005(103 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	Mr Paul William Hayman
Date of Birth	December 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(118 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Tallis House, 2 Tallis Street London EC4Y 0AB

Director Name	Mr Nicholas Basil Cannar
Date of Birth	June 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Company Lawyer
Correspondence Address	30 Ainger Road London NW3 3AT

Director Name	Humphrey John Aurelius Dugan
Date of Birth	August 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 1993)
Role	Barrister
Correspondence Address	Goodwyn House 12 High Street Datchet Slough Berkshire SL3 9EQ

Director Name	Mr James Broughton Greaves
Date of Birth	June 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Riverside Drive Esher Surrey KT10 8PG

Director Name	Mr Charles Andre Huguenin
Date of Birth	March 1939 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 12 April 2005)
Role	Trademark Specialist
Correspondence Address	Les Narcisses C3 1822 Chernex Switzerland

Director Name	Mr Michael Edward Keating
Date of Birth	October 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	12 years (resigned 03 November 2003)
Role	Solicitor
Correspondence Address	20a The Crescent Solihull West Midlands B91 1JP

Director Name	Michael Sankey Painter
Date of Birth	February 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 June 2003)
Role	Chartered Secretary
Correspondence Address	210 Stoke Lane Westbury On Trym Bristol BS9 3RU

Director Name	Geoffrey Wyn Williams
Date of Birth	November 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 1993)
Role	Group Legal Adviser
Correspondence Address	58 Avenue Road Dorridge Solihull West Midlands B93 8JZ

Secretary Name	Mr Kishor Odhavji Davdra
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Northumberland Road Harrow Middlesex HA2 7RA

Director Name	William James Findlay Bryce
Date of Birth	June 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(92 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 July 1994)
Role	Legal Advisor To Guiness Plc
Country of Residence	England
Correspondence Address	Argus 8 Fairacres Cobham Surrey KT11 2JW

Director Name	Anne Catherine Little
Date of Birth	March 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(92 years after company formation)
Appointment Duration	4 years, 7 months (resigned 03 August 1998)
Role	Chartered Secretary
Correspondence Address	146 Coldershaw Road Ealing London W13 9DT

Director Name	Mr Francis Spencer Wigley
Date of Birth	October 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(92 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 04 December 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Vann Common Fernhurst Haslemere Surrey GU27 3NW

Director Name	Geoffrey Wyn Williams
Date of Birth	November 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(96 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 April 2005)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	5 Dros Y Mor Marine Parade Penarth South Glamorgan CF64 3BA Wales

Director Name	Ian George Powell
Date of Birth	May 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(97 years after company formation)
Appointment Duration	2 years, 12 months (resigned 29 November 2001)
Role	Director Of Ip
Correspondence Address	32 Blacketts Wood Drive Chorleywood Hertfordshire WD3 5QH

Secretary Name	Peter George Church
Nationality	British
Status	Resigned
Appointed	01 April 1999(97 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	50 Woodville Road South Woodford London E18 1JU

Director Name	Mr Peter Nicholas Matthews
Date of Birth	January 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 19 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Houghton House Houghton Arundel West Sussex BN18 9LW

Director Name	Christopher David Vaughan
Date of Birth	August 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(100 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2003)
Role	Solicitor
Correspondence Address	Darroch Bull Lane Gerrards Cross Buckinghamshire SL9 8RZ

Secretary Name	Grace McLean Smith
Nationality	British
Status	Resigned
Appointed	01 June 2002(100 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2005)
Role	Company Director
Correspondence Address	3 David House 43 Station Road Sidcup Kent DA15 7DD

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(100 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(100 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Director Name	Marcus Richard John Cairns Terry
Date of Birth	December 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(101 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 November 2003)
Role	Solicitor
Correspondence Address	Brook House Sunnyside Road Worcester Worcestershire WR1 1RL

Director Name	Mr Richard Thomas Winter
Date of Birth	March 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(101 years, 7 months after company formation)
Appointment Duration	9 months (resigned 06 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 St Johns Avenue Putney London SW15 6AL

Director Name	Mr Adam Charles Smith
Date of Birth	March 1964 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 April 2005(103 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 19 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside House 33 Claremont Lane Esher Surrey KT10 9DT

Secretary Name	Ruth Mabella Wales
Nationality	British
Status	Resigned
Appointed	12 April 2005(103 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Annes Heath Close Hindhead Surrey GU26 6RX

Secretary Name	Mr Michael John Stannard
Nationality	English
Status	Resigned
Appointed	18 July 2005(103 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 08 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Location

Registered Address	Tallis House, 2 Tallis Street London EC4Y 0AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (1 year, 11 months ago)
Next Accounts Due	29 December 2020 (3 weeks, 3 days from now)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	31 October 2019 (1 year, 1 month ago)
Next Return Due	12 December 2020 (1 week from now)

Filing History

9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 November 2015	Annual return made up to 31 October 2015 no member list (3 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
17 April 2015	Registered office address changed from 1 Pemberton Row London EC4A 3BG to 10 St. Bride Street London EC4A 4AD on 17 April 2015 (1 page)
5 February 2015	Director's details changed for Mr Peter Nicholas Matthews on 27 January 2015 (2 pages)
5 December 2014	Annual return made up to 31 October 2014 no member list (3 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
29 November 2013	Annual return made up to 31 October 2013 no member list (3 pages)
8 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
19 March 2013	Director's details changed for Mr Peter Nicholas Matthews on 15 March 2013 (2 pages)
29 November 2012	Annual return made up to 31 October 2012 no member list (3 pages)
29 November 2012	Secretary's details changed for Mr Michael John Stannard on 31 October 2012 (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 November 2011	Annual return made up to 31 October 2011 no member list (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 November 2010	Annual return made up to 31 October 2010 no member list (4 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
9 November 2009	Annual return made up to 31 October 2009 no member list (4 pages)
9 November 2009	Director's details changed for Adam Charles Smith on 31 October 2009 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 January 2009	Annual return made up to 31/10/08 (2 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 December 2007	Annual return made up to 31/10/07 (2 pages)
6 December 2007	Secretary's particulars changed (1 page)
13 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 November 2006	Annual return made up to 31/10/06 (2 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 May 2006	Location of debenture register (1 page)
10 May 2006	Location of register of members (1 page)
10 May 2006	Registered office changed on 10/05/06 from: sea containers house 20 upper ground london SE1 9BS (1 page)
30 November 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
28 November 2005	Annual return made up to 31/10/05 (2 pages)
15 August 2005	Secretary's particulars changed (1 page)
22 July 2005	Auditor's resignation (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (1 page)
18 May 2005	New director appointed (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Secretary resigned (1 page)
5 April 2005	Director resigned (1 page)
15 November 2004	Memorandum and Articles of Association (26 pages)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
4 November 2004	Annual return made up to 31/10/04 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/11/04 363(190) ‐ Location of debenture register address changed (2 pages)
10 May 2004	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
10 November 2003	Resolutions RES13 ‐ Income £3001687 15/10/03 (1 page)
24 October 2003	Annual return made up to 31/10/03 (6 pages)
2 September 2003	New director appointed (5 pages)
11 August 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
10 May 2003	Full accounts made up to 31 December 2002 (20 pages)
10 March 2003	New director appointed (3 pages)
10 March 2003	New director appointed (2 pages)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 November 2002	Annual return made up to 31/10/02 363(288) ‐ Director's particulars changed (6 pages)
8 September 2002	Full accounts made up to 31 December 2001 (18 pages)
17 June 2002	Registered office changed on 17/06/02 from: 30-35 pall mall london SW1Y 5LY (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
25 January 2002	New director appointed (3 pages)
25 January 2002	Director resigned (1 page)
10 December 2001	Annual return made up to 31/10/01 (5 pages)
26 September 2001	Full accounts made up to 31 December 2000 (17 pages)
13 December 2000	Annual return made up to 31/10/00 (5 pages)
17 April 2000	Full accounts made up to 31 December 1999 (18 pages)
11 April 2000	New director appointed (2 pages)
23 November 1999	Annual return made up to 31/10/99 (4 pages)
6 August 1999	Auditor's resignation (1 page)
2 July 1999	Full accounts made up to 31 December 1998 (21 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New secretary appointed (2 pages)
30 March 1999	Memorandum and Articles of Association (20 pages)
20 December 1998	New director appointed (3 pages)
15 December 1998	Director resigned (1 page)
11 November 1998	Annual return made up to 31/10/98 363(288) ‐ Director's particulars changed (8 pages)
12 August 1998	Auditor's resignation (1 page)
6 August 1998	New director appointed (4 pages)
6 August 1998	Director resigned (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (18 pages)
6 November 1997	Annual return made up to 31/10/97 (8 pages)
14 July 1997	Full accounts made up to 31 December 1996 (18 pages)
11 November 1996	Annual return made up to 31/10/96 (8 pages)
21 August 1996	Full accounts made up to 31 December 1995 (15 pages)
11 July 1995	Full accounts made up to 31 December 1994 (15 pages)
23 March 1995	Director's particulars changed (2 pages)
26 September 1991	Full accounts made up to 31 December 1990 (12 pages)
19 May 1988	New secretary appointed (2 pages)
17 September 1987	Full accounts made up to 31 December 1986 (13 pages)
11 July 1986	Dir / sec appoint / resign (2 pages)
10 November 1981	New secretary appointed (2 pages)

TMOA (1886) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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