Form Land Support Limited

Company Name	Form Land Support Limited
Company Status	Dissolved
Company Number	00915636
Category	Private Limited Company
Incorporation Date	18 September 1967(53 years, 1 month ago)
Dissolution Date	16 October 2018 (2 years ago)
Previous Name	R.G.Parker(Engineering)Limited

Business Activity

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

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2015(47 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 October 2018)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2015(47 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(45 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 October 2018)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Basil John Black
Date of Birth	May 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 1993)
Role	Marine Engineer
Correspondence Address	26 Woodside Princes Road Buckhurst Hill Essex IG9 5DR

Director Name	Mr Malcolm Joseph Breeze
Date of Birth	May 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 1993)
Role	Marine Engineer
Correspondence Address	Little House Wayside Little Baddow Chelmsford Essex CM3 4RS

Director Name	Mrs Hilary Elizabeth Parker
Date of Birth	July 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 1993)
Role	Secretary
Correspondence Address	50 College Street Bury St Edmunds Suffolk IP33 1NL

Director Name	Mr Richard Grant Parker
Date of Birth	July 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 September 1999)
Role	Chartered Engineer
Correspondence Address	50 College Street Bury St Edmunds Suffolk IP33 1NL

Director Name	Mr Clifford Ronald Weston
Date of Birth	March 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 1993)
Role	Chartered Accountant
Correspondence Address	Sharps Bridge House Piltdown Uckfield East Sussex TN22 3XG

Secretary Name	Mrs Hilary Elizabeth Parker
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	50 College Street Bury St Edmunds Suffolk IP33 1NL

Director Name	George Winston Cameron
Date of Birth	January 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(25 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 1996)
Role	Engineer
Correspondence Address	Ferry Lane House Brook Avenue Warsash Southampton SO31 9HN

Director Name	Simon Edward Tarrant
Date of Birth	November 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(25 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 1996)
Role	Engineer
Correspondence Address	33 The Dale Widney Waterlooville Hampshire PO7 5DB

Secretary Name	Mr Stewart David Shears
Nationality	British
Status	Resigned
Appointed	25 June 1993(25 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	6 Lower Cribden Avenue Rossendale Lancashire BB4 6SW

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	01 February 1996(28 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Director Name	James Blott
Date of Birth	January 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(28 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	The Rest West Street Hambledon Hampshire PO7 4RW

Director Name	Mr Christopher Francis Gregory Girling
Date of Birth	January 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(28 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 1999)
Role	Finance Director
Correspondence Address	7 Nettlestone Road Southsea Hampshire PO4 9QN

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(31 years, 2 months after company formation)
Appointment Duration	9 years (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Director Name	Mr Terence John Madden
Date of Birth	June 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(31 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Perry Farm London Minstead Lyndhurst Hampshire SO43 7FT

Director Name	Simon Edward Tarrant
Date of Birth	November 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(36 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2007)
Role	Engineer
Correspondence Address	Redlands Farm Duncton Petworth West Sussex GU28 0JY

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	03 May 2005(37 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Simon Benedict Withey
Date of Birth	October 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(39 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(40 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(42 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(42 years, 10 months after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(44 years, 10 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Contact

Website	vt-group.com

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 March 2017 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 December 1988	Delivered 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 1983	Delivered 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

30 December 1988

Delivered 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 1983

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