THE NEW 102 LIMITED
| Status | ACTIVE |
| Company No. | 03062393 |
| Category | Private Limited Company |
| Incorporated | 30 May 1995 |
| Age | 28 years, 11 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
THE NEW 102 LIMITED is an active private limited company with number 03062393. It was incorporated 28 years, 11 months, 22 days ago, on 30 May 1995. The company address is 30 Leicester Square, London, WC2H 7LA, England.
People
Director
Accountant
ACTIVEAssigned on 01 Jul 2023
Current time on role 10 months, 20 days
Director
Finance Director - Operations
ACTIVEAssigned on 30 Jul 2021
Current time on role 2 years, 9 months, 22 days
AUBREY FLETCHER, Henry Egerton, Sir
Secretary
Farmer
RESIGNEDAssigned on 18 Mar 1996
Resigned on 10 Apr 2001
Time on role 5 years, 23 days
Secretary
RESIGNEDAssigned on 19 Oct 2020
Resigned on 30 Jul 2021
Time on role 9 months, 11 days
Secretary
Accountant
RESIGNEDAssigned on 17 Jun 2009
Resigned on 19 Oct 2020
Time on role 11 years, 4 months, 2 days
Secretary
Accountant
RESIGNEDAssigned on 10 Apr 2001
Resigned on 17 Jun 2009
Time on role 8 years, 2 months, 7 days
COLE AND COLE (NOMINEES) LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 30 May 1995
Resigned on 18 Mar 1996
Time on role 9 months, 19 days
AUBREY FLETCHER, Henry Egerton, Sir
Director
Farmer
RESIGNEDAssigned on 18 Mar 1996
Resigned on 10 Apr 2001
Time on role 5 years, 23 days
Director
Director
RESIGNEDAssigned on 18 Mar 1996
Resigned on 10 Apr 2001
Time on role 5 years, 23 days
Director
Managing Director
RESIGNEDAssigned on 24 Oct 2001
Resigned on 06 Apr 2003
Time on role 1 year, 5 months, 13 days
Director
Financial Accountant
RESIGNEDAssigned on 18 Mar 1996
Resigned on 10 Apr 2001
Time on role 5 years, 23 days
BURGESS, Robert Lawie Frederick
Director
Chief Executive
RESIGNEDAssigned on 10 Apr 2001
Resigned on 17 Jun 2009
Time on role 8 years, 2 months, 7 days
Director
Managing Director
RESIGNEDAssigned on 18 Mar 1996
Resigned on 24 Nov 1997
Time on role 1 year, 8 months, 6 days
Director
Managing Director
RESIGNEDAssigned on 26 Jan 2004
Resigned on 01 Dec 2006
Time on role 2 years, 10 months, 6 days
Director
Head Of Finance
RESIGNEDAssigned on 29 Nov 1999
Resigned on 10 Apr 2001
Time on role 1 year, 4 months, 11 days
Director
Company Director
RESIGNEDAssigned on 18 Mar 1996
Resigned on 29 Sep 1997
Time on role 1 year, 6 months, 11 days
Director
Company Director
RESIGNEDAssigned on 10 Apr 2001
Resigned on 01 May 2002
Time on role 1 year, 21 days
Director
Publisher
RESIGNEDAssigned on 18 Mar 1996
Resigned on 10 Apr 2001
Time on role 5 years, 23 days
Director
Director
RESIGNEDAssigned on 17 Jun 2009
Resigned on 30 Jul 2021
Time on role 12 years, 1 month, 13 days
Director
Accountant
RESIGNEDAssigned on 17 Jun 2009
Resigned on 19 Oct 2020
Time on role 11 years, 4 months, 2 days
Director
Engineer
RESIGNEDAssigned on 24 May 1996
Resigned on 09 Feb 2002
Time on role 5 years, 8 months, 16 days
Director
Accountant
RESIGNEDAssigned on 30 Jul 2021
Resigned on 01 Jul 2023
Time on role 1 year, 11 months, 1 day
Director
Accountant
RESIGNEDAssigned on 10 Apr 2001
Resigned on 17 Jun 2009
Time on role 8 years, 2 months, 7 days
Director
Broadcaster
RESIGNEDAssigned on 18 Mar 1996
Resigned on 10 Apr 2001
Time on role 5 years, 23 days
Director
Finance Director
RESIGNEDAssigned on 10 Apr 2001
Resigned on 07 Jul 2003
Time on role 2 years, 2 months, 27 days
Corporate-nominee-director
RESIGNEDAssigned on 30 May 1995
Resigned on 18 Mar 1996
Time on role 9 months, 19 days
Some Companies
1 BROADFIELD LANE,BOSTON,PE21 8DR
| Number: | 11958533 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WHITEWEBS,LEATHERHEAD,KT22 8TN
| Number: | 09799980 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
26 AJAX DRIVE,BURY,BL9 8EE
| Number: | 09574276 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 SKENE CLOSE,MILTON KEYNES,MK2 3PU
| Number: | 11050728 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 5.1 PAINTWORKS,BRISTOL,BS4 3EH
| Number: | 07229379 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TIME INVESTMENT MANAGEMENT LIMITED
28 CHURCH ROAD,STANMORE,HA7 4XR
| Number: | 07513655 |
| Status: | ACTIVE |
| Category: | Private Limited Company |