Company NameForm Land Support Limited
Company StatusDissolved
Company Number00915636
CategoryPrivate Limited Company
Incorporation Date18 September 1967(53 years, 1 month ago)
Dissolution Date16 October 2018 (2 years ago)
Previous NameR.G.Parker(Engineering)Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Nicholas James William Borrett
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2015(47 years, 9 months after company formation)
Appointment Duration3 years, 4 months (closed 16 October 2018)
RoleGroup Company Secretary And General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Iain Stuart Urquhart
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2015(47 years, 9 months after company formation)
Appointment Duration3 years, 4 months (closed 16 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameBabcock Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed25 February 2013(45 years, 5 months after company formation)
Appointment Duration5 years, 7 months (closed 16 October 2018)
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameBasil John Black
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(23 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 June 1993)
RoleMarine Engineer
Correspondence Address26 Woodside
Princes Road
Buckhurst Hill
Essex
IG9 5DR
Director NameMr Malcolm Joseph Breeze
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(23 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 June 1993)
RoleMarine Engineer
Correspondence AddressLittle House Wayside
Little Baddow
Chelmsford
Essex
CM3 4RS
Director NameMrs Hilary Elizabeth Parker
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(23 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 June 1993)
RoleSecretary
Correspondence Address50 College Street
Bury St Edmunds
Suffolk
IP33 1NL
Director NameMr Richard Grant Parker
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(23 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 08 September 1999)
RoleChartered Engineer
Correspondence Address50 College Street
Bury St Edmunds
Suffolk
IP33 1NL
Director NameMr Clifford Ronald Weston
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(23 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 June 1993)
RoleChartered Accountant
Correspondence AddressSharps Bridge House
Piltdown
Uckfield
East Sussex
TN22 3XG
Secretary NameMrs Hilary Elizabeth Parker
NationalityBritish
StatusResigned
Appointed31 March 1991(23 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 June 1993)
RoleCompany Director
Correspondence Address50 College Street
Bury St Edmunds
Suffolk
IP33 1NL
Director NameGeorge Winston Cameron
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(25 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 July 1996)
RoleEngineer
Correspondence AddressFerry Lane House Brook Avenue
Warsash
Southampton
SO31 9HN
Director NameSimon Edward Tarrant
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(25 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 July 1996)
RoleEngineer
Correspondence Address33 The Dale
Widney
Waterlooville
Hampshire
PO7 5DB
Secretary NameMr Stewart David Shears
NationalityBritish
StatusResigned
Appointed25 June 1993(25 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 February 1996)
RoleCompany Director
Correspondence Address6 Lower Cribden Avenue
Rossendale
Lancashire
BB4 6SW
Secretary NameMr Peter Graham Dawes
NationalityBritish
StatusResigned
Appointed01 February 1996(28 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 03 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQueen's Acre
4 Spencer Road Canford Cliffs
Poole
Dorset
BH13 7EU
Director NameJames Blott
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1996(28 years, 10 months after company formation)
Appointment Duration11 months (resigned 30 June 1997)
RoleManaging Director
Correspondence AddressThe Rest
West Street
Hambledon
Hampshire
PO7 4RW
Director NameMr Christopher Francis Gregory Girling
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1996(28 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 September 1999)
RoleFinance Director
Correspondence Address7 Nettlestone Road
Southsea
Hampshire
PO4 9QN
Director NameMr Christopher John Cundy
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1998(31 years, 2 months after company formation)
Appointment Duration9 years (resigned 13 December 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address74 Downscroft Gardens
Hedge End
Southampton
Hampshire
SO30 4RS
Director NameMr Terence John Madden
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(31 years, 12 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 July 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPerry Farm London Minstead
Lyndhurst
Hampshire
SO43 7FT
Director NameSimon Edward Tarrant
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(36 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2007)
RoleEngineer
Correspondence AddressRedlands Farm
Duncton
Petworth
West Sussex
GU28 0JY
Secretary NameMr Matthew Paul Jowett
NationalityBritish
StatusResigned
Appointed03 May 2005(37 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 09 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Simon Benedict Withey
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2007(39 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 November 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Philip James Harrison
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2007(40 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 July 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2010(42 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 June 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameMs Valerie Francine Anne Teller
StatusResigned
Appointed09 July 2010(42 years, 10 months after company formation)
Appointment Duration2 years (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameEunice Ivy Payne
StatusResigned
Appointed27 July 2012(44 years, 10 months after company formation)
Appointment Duration7 months (resigned 25 February 2013)
RoleCompany Director
Correspondence AddressBabcock International Group Plc 33 Wigmore Street
London
W1U 1QX

Contact

Websitevt-group.com

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

191.3k at £1Babcock Marine Products LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (3 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

30 December 1988Delivered on: 4 January 1989
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
28 February 1983Delivered on: 9 March 1983
Satisfied on: 6 February 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery.
Fully Satisfied

Filing History

14 August 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
11 January 2017Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
15 September 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
24 August 2016Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 191,287
(6 pages)
1 July 2015Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015 (2 pages)
1 July 2015Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015 (2 pages)
1 July 2015Termination of appointment of Franco Martinelli as a director on 16 June 2015 (1 page)
26 June 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 191,287
(4 pages)
11 August 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
31 March 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 191,287
(4 pages)
26 July 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
5 March 2013Termination of appointment of Eunice Payne as a secretary (1 page)
5 March 2013Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
16 August 2012Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012Termination of appointment of Valerie Teller as a secretary (1 page)
24 July 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
6 September 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
29 November 2010Termination of appointment of Simon Withey as a director (1 page)
23 July 2010Termination of appointment of Philip Harrison as a director (1 page)
23 July 2010Appointment of Franco Martinelli as a director (2 pages)
23 July 2010Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
23 July 2010Termination of appointment of Matthew Jowett as a secretary (1 page)
21 July 2010Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 21 July 2010 (1 page)
17 June 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
16 March 2010Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
16 March 2010Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
16 March 2010Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
13 October 2009Director's details changed (3 pages)
11 August 2009Total exemption full accounts made up to 31 March 2009 (5 pages)
31 March 2009Return made up to 31/03/09; full list of members (3 pages)
13 October 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 April 2008Return made up to 31/03/08; full list of members (3 pages)
28 December 2007Director resigned (1 page)
28 December 2007New director appointed (2 pages)
15 November 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 May 2007Director resigned (1 page)
26 April 2007New director appointed (3 pages)
4 April 2007Return made up to 31/03/07; full list of members (2 pages)
4 April 2007Registered office changed on 04/04/07 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ (1 page)
4 April 2007Director resigned (1 page)
3 January 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 April 2006Return made up to 31/03/06; full list of members (2 pages)
10 January 2006Director's particulars changed (1 page)
10 August 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 August 2005Secretary's particulars changed (1 page)
13 May 2005Secretary resigned (1 page)
13 May 2005New secretary appointed (2 pages)
3 May 2005Return made up to 31/03/05; full list of members (2 pages)
2 February 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 October 2004Director resigned (1 page)
21 October 2004New director appointed (2 pages)
20 April 2004Return made up to 31/03/04; full list of members (7 pages)
13 November 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 April 2003Return made up to 31/03/03; full list of members (7 pages)
22 December 2002Registered office changed on 22/12/02 from: victoria road woolston southampton SO19 9RR (1 page)
16 November 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 April 2002Return made up to 31/03/02; full list of members (6 pages)
15 October 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 June 2001Company name changed R.G.parker(engineering)LIMITED\certificate issued on 11/06/01 (2 pages)
4 April 2001Return made up to 31/03/01; full list of members (6 pages)
14 July 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 April 2000Return made up to 31/03/00; full list of members (6 pages)
17 September 1999Director resigned (1 page)
17 September 1999New director appointed (2 pages)
16 September 1999Director resigned (1 page)
8 August 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
8 April 1999Return made up to 31/03/99; no change of members (4 pages)
15 February 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 February 1999New director appointed (2 pages)
29 January 1999Full accounts made up to 31 March 1998 (9 pages)
29 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1998Full accounts made up to 31 March 1997 (13 pages)
25 March 1997Return made up to 31/03/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
25 March 1997New director appointed (2 pages)
10 March 1997Director's particulars changed (1 page)
31 January 1997Full accounts made up to 31 March 1996 (13 pages)
13 September 1996New director appointed (1 page)
1 April 1996Return made up to 31/03/96; no change of members (4 pages)
16 February 1996Secretary resigned;new secretary appointed (2 pages)
6 February 1996Full accounts made up to 31 March 1995 (12 pages)
29 June 1995Return made up to 31/03/95; full list of members (6 pages)