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Company number
04353785

04353785 LIMITED

Officer · BRACKEN, Adrian Thomas and 8 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 November 2004.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
04353785 LIMITED
Company number
04353785
Registered office
WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL · 509 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 January 2002
Status
InLiquidation
Age
24 years
Previous names
MCDERMOTT GROUNDWORKS LIMITED (to 22 Aug 2018)
Nature of business (SIC)
4521
Accounts — next due
30 Nov 2004
Accounts — last made up to
31 Jan 2003

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

secretary
Appointed 16/09/2003
Active
director
Appointed 14/11/2003
Active
director
Appointed 16/01/2002
Active
director
Appointed 16/01/2002
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 16/09/2003
director Appointed 14/11/2003
director Appointed 16/01/2002
director Appointed 16/01/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/08/2018 Registered name changed MCDERMOTT GROUNDWORKS LIMITED 04353785 LIMITED
31/01/2004 Director resigned VAN STEEN, Eddie
14/11/2003 Director appointed BRACKEN, Linda
16/09/2003 Secretary resigned BRACKEN, Thomas Christopher
16/09/2003 Secretary appointed BRACKEN, Adrian Thomas
16/12/2002 Director appointed VAN STEEN, Eddie
21/06/2002 Director resigned BRACKEN, Adrian Thomas
16/01/2002 Director resigned MACKINDER, Gavin John
16/01/2002 Secretary resigned RAYNER, Joanne
16/01/2002 Director appointed MACKINDER, Gavin John
16/01/2002 Director appointed BRACKEN, Adrian Thomas
16/01/2002 Secretary appointed RAYNER, Joanne
16/01/2002 Secretary appointed BRACKEN, Thomas Christopher
16/01/2002 Director appointed BRACKEN, Thomas Christopher
16/01/2002 Director appointed BRACKEN, Michael Thomas

Documents for 04353785 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

REST-CVL — order-of-court-restoration-previously-creditors-voluntary-liquidation
insolvency
CERTNM — certificate-change-of-name-company
change-of-name

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/04353785
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Read the API docs

Frequently asked questions

What is the company number of 04353785 LIMITED?
According to the official registry, the company number of 04353785 LIMITED is 04353785.
Where is 04353785 LIMITED registered?
The registered office is WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL.
Who runs 04353785 LIMITED?
BRACKEN, Adrian Thomas is listed among the officers of 04353785 LIMITED.
What is the SIC code of 04353785 LIMITED?
The nature of business is recorded under SIC code 4521.
When are the next accounts of 04353785 LIMITED due?
The next annual accounts are due by 30 November 2004, and the last accounts were made up to 31 January 2003.

About 04353785 LIMITED (04353785)

04353785 LIMITED is a private limited company incorporated on 16 January 2002 and registered in the United Kingdom under company number 04353785. Its registered office is at WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL. The company is currently inliquidation , with statutory accounts last made up to 31 January 2003. 9 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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