FL

FORM LAND SUPPORT LIMITED

Dissolved

Company number 00915636

London · Incorporated 18 September 1967

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R.G.PARKER(ENGINEERING)LIMITED · 18 September 1967 – 11 June 2001

Company overview

FORM LAND SUPPORT LIMITED, a private limited company registered in England and Wales, was dissolved on 16 October 2018 having been incorporated on 18 September 1967. It changed its name from R.G.PARKER(ENGINEERING)LIMITED on 18 September 1967. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Babcock Marine Products Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BORRETT, Nicholas James William (appointed 16 June 2015) and URQUHART, Iain Stuart (appointed 16 June 2015). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 21 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2017, on 14 August 2017. 148 filings are recorded against the company at Companies House, most recently a gazette filing on 16 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
16 June 2015
UI
URQUHART, Iain Stuart
Director
16 June 2015
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
WS
WITHEY, Simon Benedict
Director · Resigned
31 March 2007
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 May 2005
MT
MADDEN, Terence John
Director · Resigned
8 September 1999
CC
CUNDY, Christopher John
Director · Resigned
3 December 1998
BJ
BLOTT, James
Director · Resigned
29 July 1996
GC
GIRLING, Christopher Francis Gregory
Director · Resigned
29 July 1996
DP
DAWES, Peter Graham
Secretary · Resigned
1 February 1996
SS
SHEARS, Stewart David
Secretary · Resigned
25 June 1993
TS
TARRANT, Simon Edward
Director · Resigned
25 June 1993
CG
CAMERON, George Winston
Director · Resigned
25 June 1993
PH
PARKER, Hilary Elizabeth
Director · Resigned
—
BB
BLACK, Basil John
Director · Resigned
—
BM
BREEZE, Malcolm Joseph
Director · Resigned
—
WC
WESTON, Clifford Ronald
Director · Resigned
—
PR
PARKER, Richard Grant
Director · Resigned
—

Persons with significant control

PS
Babcock Marine Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 October 2018 View
Gazette Notice Voluntary
Gazette
31 July 2018 View
Dissolution Application Strike Off Company
Dissolution
23 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2018 View
Resolution
Resolution
2 July 2018 View
Legacy
Insolvency
2 July 2018 View
Legacy
Capital
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 March 2013 View
Termination Secretary Company With Name
Officers
5 March 2013 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Appoint Person Secretary Company With Name
Officers
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Termination Secretary Company With Name
Officers
23 July 2010 View
Appoint Person Secretary Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company
Officers
13 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Dormant
Accounts
13 October 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Accounts With Accounts Type Dormant
Accounts
15 November 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Address
4 April 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Annual Return
11 April 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 August 2005 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Dormant
Accounts
2 February 2005 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Dormant
Accounts
13 November 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Address
22 December 2002 View
Accounts With Accounts Type Dormant
Accounts
16 November 2002 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Dormant
Accounts
15 October 2001 View
Certificate Change Of Name Company
Change Of Name
11 June 2001 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Dormant
Accounts
14 July 2000 View
Legacy
Annual Return
6 April 2000 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
16 September 1999 View
Accounts With Accounts Type Dormant
Accounts
8 August 1999 View
Legacy
Annual Return
8 April 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Legacy
Officers
3 February 1999 View
Accounts With Accounts Type Full
Accounts
29 January 1999 View
Resolution
Resolution
29 January 1999 View
Legacy
Annual Return
9 April 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
10 March 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Officers
13 September 1996 View
Legacy
Annual Return
1 April 1996 View
Legacy
Officers
16 February 1996 View
Accounts With Accounts Type Full
Accounts
6 February 1996 View
Legacy
Annual Return
29 June 1995 View
Accounts With Accounts Type Full
Accounts
31 August 1994 View
Legacy
Accounts
22 June 1994 View
Legacy
Annual Return
11 April 1994 View
Accounts With Accounts Type Small
Accounts
28 September 1993 View
Legacy
Capital
22 July 1993 View
Resolution
Resolution
22 July 1993 View
Legacy
Capital
22 July 1993 View
Legacy
Address
8 July 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Annual Return
29 April 1993 View
Accounts With Accounts Type Small
Accounts
5 June 1992 View
Legacy
Annual Return
3 April 1992 View
Accounts With Accounts Type Small
Accounts
18 October 1991 View
Legacy
Annual Return
17 June 1991 View
Auditors Resignation Company
Auditors
12 April 1991 View
Legacy
Capital
2 January 1991 View
Resolution
Resolution
17 December 1990 View
Resolution
Resolution
17 December 1990 View
Resolution
Resolution
17 December 1990 View
Legacy
Capital
17 December 1990 View
Legacy
Annual Return
28 November 1990 View
Accounts With Accounts Type Small
Accounts
15 November 1990 View
Legacy
Capital
19 April 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Capital
3 April 1990 View
Resolution
Resolution
3 April 1990 View
Legacy
Capital
3 April 1990 View
Resolution
Resolution
9 February 1990 View
Resolution
Resolution
9 February 1990 View
Resolution
Resolution
9 February 1990 View
Legacy
Mortgage
6 February 1990 View
Accounts With Accounts Type Small
Accounts
20 October 1989 View
Legacy
Annual Return
25 September 1989 View
Legacy
Mortgage
4 January 1989 View
Accounts With Accounts Type Small
Accounts
4 July 1988 View
Legacy
Annual Return
16 June 1988 View
Accounts With Accounts Type Small
Accounts
6 August 1987 View
Legacy
Annual Return
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 October 1986 View
Accounts With Accounts Type Small
Accounts
8 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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