Oak Fire Protection Limited

Company Name	Oak Fire Protection Limited
Company Status	Dissolved
Company Number	04471147
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Christopher John Vladar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(13 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lower Road Chalfont St Peter Bucks

Director Name	Mr Mark Baxter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2019(17 years, 2 months after company formation)
Appointment Duration	3 years (closed 20 September 2022)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Closed
Appointed	01 March 2012(9 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 20 September 2022)
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Timothy Jocelyn George Ball
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Red House Rushlake Green Heathfield East Sussex TN21 9QE

Director Name	Andrew James Trotter
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Green Pastures Tylers Green Cuckfield West Sussex RH17 5EA

Secretary Name	Mr Timothy Jocelyn George Ball
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Red House Rushlake Green Heathfield East Sussex TN21 9QE

Director Name	Mr Adrian Gilbert Applegate
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(6 days after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Thorndon Avenue West Horndon Brentwood Essex CM13 3TT

Director Name	Mr Rupert Julian Barden
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	03 July 2002(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanley House High Street Cross In Hand East Sussex TN21 0SR

Director Name	John Fidler
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2004)
Role	Surveyor
Correspondence Address	43 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

Director Name	Mr David Edward Hinton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 04 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spring Farm Muckhatch Lane Thorpe Surrey TW20 8PH

Director Name	Mr David Edward Hinton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 04 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spring Farm Muckhatch Lane Thorpe Surrey TW20 8PH

Director Name	Mr George Robert Marsh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(6 days after company formation)
Appointment Duration	4 months (resigned 31 October 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	Grove Cottage Honiley Kenilworth Warwickshire CV8 1NP

Director Name	Mr John Andrew Roger Whitefield
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 04 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ransomes Bury Lane, Lidgate Newmarket Suffolk CB8 9PX

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Resigned
Appointed	03 July 2002(6 days after company formation)
Appointment Duration	9 years, 8 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Director Name	Mr Joseph James Armitage
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(2 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 14 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Ernest Gardens London W4 3PQ

Director Name	Mr Lee Marks
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(10 years, 2 months after company formation)
Appointment Duration	8 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Abbey Rose House 181 High Street Ongar Essex CM5 9JG

Director Name	Mr Farid Safavi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Malcolm Geoffrey Capstick
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Dean Marlow Ashton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(11 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Michael Laws
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Location

Registered Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,601,000
Gross Profit	£542,000
Net Worth	£486,000
Cash	£84,000
Current Liabilities	£386,000

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

12 September 2002	Delivered on: 13 September 2002 Satisfied on: 3 July 2014 Persons entitled: Paul Aquilina Classification: Rent deposit deed Secured details: Â£1,875 plus vat due or to become due from the company to the chargee. Particulars: Part of upper ground floor unit 10 saxon house upminster trading park upmister. Fully Satisfied
3 July 2002	Delivered on: 6 July 2002 Persons entitled: Try Construction Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: 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. See the mortgage charge document for full details. Outstanding

12 September 2002

Delivered on: 13 September 2002
Satisfied on: 3 July 2014
Persons entitled: Paul Aquilina

Classification: Rent deposit deed
Secured details: Â£1,875 plus vat due or to become due from the company to the chargee.
Particulars: Part of upper ground floor unit 10 saxon house upminster trading park upmister.
Fully Satisfied

3 July 2002

Delivered on: 6 July 2002
Persons entitled: Try Construction Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 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. See the mortgage charge document for full details.
Outstanding

Filing History

18 January 2021	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page)
7 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
20 March 2020	Accounts for a dormant company made up to 30 June 2019 (9 pages)
19 September 2019	Termination of appointment of Michael Laws as a director on 31 August 2019 (1 page)
19 September 2019	Appointment of Mr Mark Baxter as a director on 31 August 2019 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
18 March 2019	Accounts for a dormant company made up to 30 June 2018 (9 pages)
5 July 2018	Appointment of Mr Michael Laws as a director on 2 July 2018 (2 pages)
5 July 2018	Termination of appointment of Dean Marlow Ashton as a director on 1 July 2018 (1 page)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (9 pages)
4 July 2017	Notification of Galliford Try Construction & Investments Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Galliford Try Construction & Investments Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (12 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (12 pages)
18 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 (6 pages)
18 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 (6 pages)
12 April 2016	Full accounts made up to 30 June 2015 (18 pages)
12 April 2016	Full accounts made up to 30 June 2015 (18 pages)
30 March 2016	Appointment of Christopher John Vladar as a director on 1 January 2016 (2 pages)
30 March 2016	Appointment of Christopher John Vladar as a director on 1 January 2016 (2 pages)
29 March 2016	Termination of appointment of Malcolm Geoffrey Capstick as a director on 31 December 2015 (1 page)
29 March 2016	Termination of appointment of Malcolm Geoffrey Capstick as a director on 31 December 2015 (1 page)
29 March 2016	Termination of appointment of Adrian Gilbert Applegate as a director on 30 September 2015 (1 page)
29 March 2016	Termination of appointment of Adrian Gilbert Applegate as a director on 30 September 2015 (1 page)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (7 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (7 pages)
10 April 2015	Full accounts made up to 30 June 2014 (20 pages)
10 April 2015	Full accounts made up to 30 June 2014 (20 pages)
10 December 2014	Registered office address changed from 1St Floor Abbey Rose House 181 High Street Ongar Essex CM5 9JG to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 1St Floor Abbey Rose House 181 High Street Ongar Essex CM5 9JG to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 10 December 2014 (1 page)
12 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (6 pages)
12 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (6 pages)
3 July 2014	Satisfaction of charge 2 in full (4 pages)
3 July 2014	Satisfaction of charge 2 in full (4 pages)
11 February 2014	Full accounts made up to 30 June 2013 (19 pages)
11 February 2014	Full accounts made up to 30 June 2013 (19 pages)
20 November 2013	Appointment of Mr Malcolm Geoffrey Capstick as a director (2 pages)
20 November 2013	Appointment of Mr Malcolm Geoffrey Capstick as a director (2 pages)
18 November 2013	Termination of appointment of David Hinton as a director (1 page)
18 November 2013	Termination of appointment of Farid Safavi as a director (1 page)
18 November 2013	Appointment of Mr Dean Marlow Ashton as a director (2 pages)
18 November 2013	Termination of appointment of David Hinton as a director (1 page)
18 November 2013	Termination of appointment of Farid Safavi as a director (1 page)
18 November 2013	Appointment of Mr Dean Marlow Ashton as a director (2 pages)
12 November 2013	Termination of appointment of Lee Marks as a director (1 page)
12 November 2013	Termination of appointment of Lee Marks as a director (1 page)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 1,000 (8 pages)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 1,000 (8 pages)
5 April 2013	Full accounts made up to 30 June 2012 (24 pages)
5 April 2013	Full accounts made up to 30 June 2012 (24 pages)
5 December 2012	Appointment of Mr Farid Safavi as a director (2 pages)
5 December 2012	Appointment of Mr Farid Safavi as a director (2 pages)
12 October 2012	Termination of appointment of Joseph Armitage as a director (1 page)
12 October 2012	Termination of appointment of Joseph Armitage as a director (1 page)
12 October 2012	Appointment of Mr Lee Marks as a director (2 pages)
12 October 2012	Appointment of Mr Lee Marks as a director (2 pages)
13 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
19 January 2012	Full accounts made up to 30 June 2011 (22 pages)
19 January 2012	Full accounts made up to 30 June 2011 (22 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
23 December 2010	Full accounts made up to 30 June 2010 (13 pages)
23 December 2010	Full accounts made up to 30 June 2010 (13 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Adrian Gilbert Applegate on 27 June 2010 (2 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Adrian Gilbert Applegate on 27 June 2010 (2 pages)
14 December 2009	Full accounts made up to 30 June 2009 (14 pages)
14 December 2009	Full accounts made up to 30 June 2009 (14 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
11 June 2009	Director's change of particulars / joseph armitage / 11/06/2009 (2 pages)
11 June 2009	Director's change of particulars / joseph armitage / 11/06/2009 (2 pages)
8 January 2009	Full accounts made up to 30 June 2008 (13 pages)
8 January 2009	Full accounts made up to 30 June 2008 (13 pages)
8 October 2008	Return made up to 27/06/08; full list of members (5 pages)
8 October 2008	Return made up to 27/06/08; full list of members (5 pages)
3 June 2008	Registered office changed on 03/06/2008 from saxon house upminster trading pa warley stre upminster essex RM14 3PJ (1 page)
3 June 2008	Registered office changed on 03/06/2008 from saxon house upminster trading pa warley stre upminster essex RM14 3PJ (1 page)
30 May 2008	Director appointed mr david edward hinton (1 page)
30 May 2008	Director appointed mr david edward hinton (1 page)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 April 2008	Appointment terminated director david hinton (1 page)
2 April 2008	Appointment terminated director david hinton (1 page)
19 March 2008	Appointment terminated director john whitefield (1 page)
19 March 2008	Appointment terminated director john whitefield (1 page)
17 August 2007	Return made up to 27/06/07; full list of members (4 pages)
17 August 2007	Return made up to 27/06/07; full list of members (4 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 October 2006	Return made up to 27/06/06; full list of members (9 pages)
5 October 2006	Return made up to 27/06/06; full list of members (9 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 July 2005	Return made up to 27/06/05; full list of members (9 pages)
14 July 2005	Return made up to 27/06/05; full list of members (9 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
9 July 2004	Return made up to 27/06/04; full list of members (9 pages)
9 July 2004	Return made up to 27/06/04; full list of members (9 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
26 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 August 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2003	Registered office changed on 08/04/03 from: cowley business park high street, cowley uxbridge middlesex UB8 2AL (1 page)
8 April 2003	Registered office changed on 08/04/03 from: cowley business park high street, cowley uxbridge middlesex UB8 2AL (1 page)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Secretary resigned;director resigned (1 page)
5 August 2002	Secretary resigned;director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (3 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	Ad 03/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 July 2002	Ad 03/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 July 2002	New director appointed (3 pages)
23 July 2002	New director appointed (5 pages)
23 July 2002	New director appointed (5 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
6 July 2002	Particulars of mortgage/charge (5 pages)
6 July 2002	Particulars of mortgage/charge (5 pages)
27 June 2002	Incorporation (17 pages)
27 June 2002	Incorporation (17 pages)