Introduction
Watch Company
T
THE NEW 102 LIMITED
THE NEW 102 LIMITED is an active company incorporated on 30 May 1995 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE NEW 102 LIMITED was registered 30 years ago.(SIC: 99999)
Status
active
Active since 30 years ago
Company No
03062393
LTD Company
Age
30 Years
Incorporated 30 May 1995
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Previous Company Names
COLESLAW 273 LIMITED
From: 30 May 1995To: 5 October 1995
Address
30 Leicester Square London, WC2H 7LA,
Previous Addresses
, the Ideas Centre Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
From: 30 May 2013To: 4 August 2021
, Unit G4 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire
From: 30 May 1995To: 30 May 2013
10 key events • 1995 - 2025
Funding Officers Ownership
Company Founded
May 95
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
27
2 Active
25 Resigned
Name
Role
Appointed
Status
MESSER, Olivia
ActiveLeicester Square, LondonWC2H 7LA
Born November 1989
Director
Appointed 17 Mar 2025
MESSER, Olivia
Leicester Square, LondonWC2H 7LA
Born November 1989
Director
17 Mar 2025
Active
PORTER, Benedict Campion
ActiveLeicester Square, LondonWC2H 7LA
Born March 1975
Director
Appointed 01 Jul 2023
PORTER, Benedict Campion
Leicester Square, LondonWC2H 7LA
Born March 1975
Director
01 Jul 2023
Active
AUBREY FLETCHER, Henry Egerton, Sir
ResignedTown Hill Farm Dorton Road, AylesburyHP18 9NA
Secretary
Appointed 18 Mar 1996
Resigned 10 Apr 2001
AUBREY FLETCHER, Henry Egerton, Sir
Town Hill Farm Dorton Road, AylesburyHP18 9NA
Secretary
18 Mar 1996
Resigned 10 Apr 2001
Resigned
ORCHARD, Stephen
ResignedLeicester Square, LondonWC2H 7LA
Secretary
Appointed 19 Oct 2020
Resigned 30 Jul 2021
ORCHARD, Stephen
Leicester Square, LondonWC2H 7LA
Secretary
19 Oct 2020
Resigned 30 Jul 2021
Resigned
PALLOT, Wendy Monica
ResignedHolly Farm Business Park, KenilworthCV8 1NP
Secretary
Appointed 17 Jun 2009
Resigned 19 Oct 2020
PALLOT, Wendy Monica
Holly Farm Business Park, KenilworthCV8 1NP
Secretary
17 Jun 2009
Resigned 19 Oct 2020
Resigned
SWANSTON, Andrew John
Resigned12 Croft Road, CarlisleCA3 9AQ
Secretary
Appointed 10 Apr 2001
Resigned 17 Jun 2009
SWANSTON, Andrew John
12 Croft Road, CarlisleCA3 9AQ
Secretary
10 Apr 2001
Resigned 17 Jun 2009
Resigned
COLE AND COLE (NOMINEES) LIMITED
ResignedBuxton Court, OxfordOX2 0SZ
Corporate nominee secretary
Appointed 30 May 1995
Resigned 18 Mar 1996
COLE AND COLE (NOMINEES) LIMITED
Buxton Court, OxfordOX2 0SZ
Corporate nominee secretary
30 May 1995
Resigned 18 Mar 1996
Resigned
AUBREY FLETCHER, Henry Egerton, Sir
ResignedTown Hill Farm Dorton Road, AylesburyHP18 9NA
Born November 1945
Director
Appointed 18 Mar 1996
Resigned 10 Apr 2001
AUBREY FLETCHER, Henry Egerton, Sir
Town Hill Farm Dorton Road, AylesburyHP18 9NA
Born November 1945
Director
18 Mar 1996
Resigned 10 Apr 2001
Resigned
BIRD, Anthony Patrick Michael
ResignedUpper Billesley, Stratford Upon AvonCV37 9RH
Born December 1935
Director
Appointed 18 Mar 1996
Resigned 10 Apr 2001
BIRD, Anthony Patrick Michael
Upper Billesley, Stratford Upon AvonCV37 9RH
Born December 1935
Director
18 Mar 1996
Resigned 10 Apr 2001
Resigned
BOND, Marc Daniel
Resigned20 Alicia Close, RugbyCV22 7GT
Born March 1962
Director
Appointed 24 Oct 2001
Resigned 06 Apr 2003
BOND, Marc Daniel
20 Alicia Close, RugbyCV22 7GT
Born March 1962
Director
24 Oct 2001
Resigned 06 Apr 2003
Resigned
BOTTING, Elizabeth Louise
ResignedGable House, BroadwayWR12 7AL
Born September 1939
Director
Appointed 18 Mar 1996
Resigned 10 Apr 2001
BOTTING, Elizabeth Louise
Gable House, BroadwayWR12 7AL
Born September 1939
Director
18 Mar 1996
Resigned 10 Apr 2001
Resigned
BURGESS, Robert Lawie Frederick
ResignedHall Flatt, CarlisleCA6 4LE
Born January 1951
Director
Appointed 10 Apr 2001
Resigned 17 Jun 2009
BURGESS, Robert Lawie Frederick
Hall Flatt, CarlisleCA6 4LE
Born January 1951
Director
10 Apr 2001
Resigned 17 Jun 2009
Resigned
FLANAGAN, Mark Simon
Resigned14 Denehurst Gardens, LondonW3 9QY
Born July 1962
Director
Appointed 18 Mar 1996
Resigned 24 Nov 1997
FLANAGAN, Mark Simon
14 Denehurst Gardens, LondonW3 9QY
Born July 1962
Director
18 Mar 1996
Resigned 24 Nov 1997
Resigned
HEWSON, Jonathan
Resigned17 Amerston Drive, WynyardTS22 5QX
Born February 1967
Director
Appointed 26 Jan 2004
Resigned 01 Dec 2006
HEWSON, Jonathan
17 Amerston Drive, WynyardTS22 5QX
Born February 1967
Director
26 Jan 2004
Resigned 01 Dec 2006
Resigned
JONES, Michael Adrian
Resigned3 Old Shaftesbury Drive, SalisburySP2 8QH
Born March 1962
Director
Appointed 29 Nov 1999
Resigned 10 Apr 2001
JONES, Michael Adrian
3 Old Shaftesbury Drive, SalisburySP2 8QH
Born March 1962
Director
29 Nov 1999
Resigned 10 Apr 2001
Resigned
MORRIS ADAMS, Richard Egerton
ResignedLeap Hill, AylesburyHP18 9SB
Born March 1936
Director
Appointed 18 Mar 1996
Resigned 29 Sept 1997
MORRIS ADAMS, Richard Egerton
Leap Hill, AylesburyHP18 9SB
Born March 1936
Director
18 Mar 1996
Resigned 29 Sept 1997
Resigned
MORTON, John David
Resigned39 Sark Close, CarlisleCA3 0DY
Born May 1942
Director
Appointed 10 Apr 2001
Resigned 01 May 2002
MORTON, John David
39 Sark Close, CarlisleCA3 0DY
Born May 1942
Director
10 Apr 2001
Resigned 01 May 2002
Resigned
MURFIN, John Edwin Julius
ResignedThe Old Smithy, KempseyWR5 3NS
Born November 1941
Director
Appointed 18 Mar 1996
Resigned 10 Apr 2001
MURFIN, John Edwin Julius
The Old Smithy, KempseyWR5 3NS
Born November 1941
Director
18 Mar 1996
Resigned 10 Apr 2001
Resigned
ORCHARD, Stephen
ResignedHolly Farm Business Park, KenilworthCV8 1NP
Born April 1958
Director
Appointed 17 Jun 2009
Resigned 30 Jul 2021
ORCHARD, Stephen
Holly Farm Business Park, KenilworthCV8 1NP
Born April 1958
Director
17 Jun 2009
Resigned 30 Jul 2021
Resigned
PALLOT, Wendy Monica
ResignedHolly Farm Business Park, KenilworthCV8 1NP
Born February 1965
Director
Appointed 17 Jun 2009
Resigned 19 Oct 2020
PALLOT, Wendy Monica
Holly Farm Business Park, KenilworthCV8 1NP
Born February 1965
Director
17 Jun 2009
Resigned 19 Oct 2020
Resigned
PRICE, Roger John
Resigned4 Francis Road, DevizesSN10 4DH
Born April 1967
Director
Appointed 24 May 1996
Resigned 09 Feb 2002
PRICE, Roger John
4 Francis Road, DevizesSN10 4DH
Born April 1967
Director
24 May 1996
Resigned 09 Feb 2002
Resigned
SINGER, Darren David
ResignedLeicester Square, LondonWC2H 7LA
Born February 1969
Director
Appointed 30 Jul 2021
Resigned 01 Jul 2023
SINGER, Darren David
Leicester Square, LondonWC2H 7LA
Born February 1969
Director
30 Jul 2021
Resigned 01 Jul 2023
Resigned
SWANSTON, Andrew John
Resigned12 Croft Road, CarlisleCA3 9AQ
Born January 1956
Director
Appointed 10 Apr 2001
Resigned 17 Jun 2009
SWANSTON, Andrew John
12 Croft Road, CarlisleCA3 9AQ
Born January 1956
Director
10 Apr 2001
Resigned 17 Jun 2009
Resigned
WARMAN, Robert Paul
ResignedThe Coach House 29 Frederick Road, BirminghamB15 1JN
Born October 1946
Director
Appointed 18 Mar 1996
Resigned 10 Apr 2001
WARMAN, Robert Paul
The Coach House 29 Frederick Road, BirminghamB15 1JN
Born October 1946
Director
18 Mar 1996
Resigned 10 Apr 2001
Resigned
WATERHOUSE, Michael
Resigned53 Spruce Avenue, LancasterLA1 5LB
Born June 1953
Director
Appointed 10 Apr 2001
Resigned 07 Jul 2003
WATERHOUSE, Michael
53 Spruce Avenue, LancasterLA1 5LB
Born June 1953
Director
10 Apr 2001
Resigned 07 Jul 2003
Resigned
WILLIAMS, John
ResignedApple Industrial Estate, FarehamPO15 5SX
Born April 1970
Director
Appointed 30 Jul 2021
Resigned 01 May 2025
WILLIAMS, John
Apple Industrial Estate, FarehamPO15 5SX
Born April 1970
Director
30 Jul 2021
Resigned 01 May 2025
Resigned
COLE AND COLE LIMITED
ResignedBuxton Court, OxfordOX2 0SZ
Corporate nominee director
Appointed 30 May 1995
Resigned 18 Mar 1996
COLE AND COLE LIMITED
Buxton Court, OxfordOX2 0SZ
Corporate nominee director
30 May 1995
Resigned 18 Mar 1996
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Quidem Midlands Limited
ActiveLeicester Square, LondonWC2H 7LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Quidem Midlands Limited
Leicester Square, LondonWC2H 7LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
152
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023
11 October 2021
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
11 October 2021
11 October 2021
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
11 October 2021
7 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2021
6 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2021
4 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2020
29 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2020
5 June 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 June 2018
12 June 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 June 2017
9 December 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 December 2015
30 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
30 May 2013
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
14 June 2011
Resolution
15 June 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 June 2000
No document
Resolution
15 June 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 June 2000
No document
4 October 1995
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 1995