The Powder Byrne Group Limited

Company Name	The Powder Byrne Group Limited
Company Status	Dissolved
Company Number	02794142
Category	Private Limited Company
Incorporation Date	26 February 1993(31 years, 2 months ago)
Dissolution Date	7 March 2023 (1 year, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Secretary Name	Mr Thampiah Sivathasan
Nationality	British
Status	Closed
Appointed	19 December 2003(10 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (closed 07 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Upper Richmond Road London SW15 6TG

Director Name	Mr Thampiah Sivathasan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2018(25 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 March 2023)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	250 Upper Richmond Road London SW15 6TG

Director Name	Rory Shaun Byrne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Wildwood Coombe End Kingston Upon Thames Surrey KT2 7DQ

Director Name	John Halsey Denham
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Franconia Road London SW4 9ND

Secretary Name	Rory Shaun Byrne
Nationality	British
Status	Resigned
Appointed	26 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Wildwood Coombe End Kingston Upon Thames Surrey KT2 7DQ

Secretary Name	Andrea Byrne
Nationality	British
Status	Resigned
Appointed	11 March 1997(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Wildwood Coombe End Kingston Upon Thames Surrey KT2 7DQ

Director Name	Guy Christopher Van Zwanenberg
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(7 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Rory Shaun Byrne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	Wildwood Coombe End Kingston Upon Thames Surrey KT2 7DQ

Contact

Website	powderbyrne.com
Telephone	020 82465300
Telephone region	London

Location

Registered Address	250 Upper Richmond Road London SW15 6TG
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

38k at £1	Powder Byrne A.g. 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Charges

29 September 2003	Delivered on: 1 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 250 upper richmond road putney london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 May 2003	Delivered on: 16 May 2003 Persons entitled: Capital Bank PLC Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sixty four shares in the vessel name (unknown) and in her boats and appurtenances princess V42 GBPY142152K203. Outstanding

29 September 2003

Delivered on: 1 October 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage 250 upper richmond road putney london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

14 May 2003

Delivered on: 16 May 2003
Persons entitled: Capital Bank PLC

Classification: Deed of mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Sixty four shares in the vessel name (unknown) and in her boats and appurtenances princess V42 GBPY142152K203.
Outstanding

Filing History

7 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2022	First Gazette notice for voluntary strike-off (1 page)
8 December 2022	Application to strike the company off the register (1 page)
22 June 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
1 April 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
29 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
7 April 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
30 December 2020	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 250 Upper Richmond Road London SW15 6TG on 30 December 2020 (1 page)
13 August 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
28 February 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
9 August 2018	Appointment of Mr Thampiah Sivathasan as a director on 25 July 2018 (2 pages)
9 August 2018	Termination of appointment of Guy Christopher Van Zwanenberg as a director on 31 July 2018 (1 page)
15 June 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
26 September 2017	Director's details changed for Guy Christopher Van Zwanenberg on 26 September 2017 (2 pages)
26 September 2017	Director's details changed for Guy Christopher Van Zwanenberg on 26 September 2017 (2 pages)
22 September 2017	Secretary's details changed for Mr Thampiah Sivathasan on 22 September 2017 (1 page)
22 September 2017	Secretary's details changed for Mr Thampiah Sivathasan on 22 September 2017 (1 page)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 37,973 (3 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 37,973 (3 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
17 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 37,973 (3 pages)
17 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 37,973 (3 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
11 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 37,973 (3 pages)
11 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 37,973 (3 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Guy Christopher Van Zwanenberg on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Guy Christopher Van Zwanenberg on 30 September 2013 (2 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
22 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
9 March 2011	Director's details changed for Guy Christopher Van Zwanenberg on 4 January 2011 (2 pages)
9 March 2011	Secretary's details changed for Mr Thampiah Sivathasan on 4 January 2011 (1 page)
9 March 2011	Director's details changed for Guy Christopher Van Zwanenberg on 4 January 2011 (2 pages)
9 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
9 March 2011	Director's details changed for Guy Christopher Van Zwanenberg on 4 January 2011 (2 pages)
9 March 2011	Secretary's details changed for Mr Thampiah Sivathasan on 4 January 2011 (1 page)
9 March 2011	Secretary's details changed for Mr Thampiah Sivathasan on 4 January 2011 (1 page)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
26 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 March 2009	Return made up to 26/02/09; full list of members (3 pages)
13 March 2009	Return made up to 26/02/09; full list of members (3 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
4 June 2008	Return made up to 26/02/08; full list of members (3 pages)
4 June 2008	Return made up to 26/02/08; full list of members (3 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
20 March 2007	Return made up to 26/02/07; full list of members (2 pages)
20 March 2007	Return made up to 26/02/07; full list of members (2 pages)
4 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
4 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
14 March 2006	Return made up to 26/02/06; full list of members (2 pages)
14 March 2006	Return made up to 26/02/06; full list of members (2 pages)
21 July 2005	Return made up to 26/02/05; full list of members (3 pages)
21 July 2005	Return made up to 26/02/05; full list of members (3 pages)
17 February 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
17 February 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
14 February 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
14 February 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
10 November 2004	Secretary's particulars changed (1 page)
10 November 2004	Secretary's particulars changed (1 page)
23 July 2004	Â£ ic 39754/37973 23/06/04 Â£ sr 1781@1=1781 (1 page)
23 July 2004	Â£ ic 39754/37973 23/06/04 Â£ sr 1781@1=1781 (1 page)
23 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 March 2004	Return made up to 26/02/04; full list of members (6 pages)
29 March 2004	Return made up to 26/02/04; full list of members (6 pages)
29 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
29 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
30 December 2003	New secretary appointed (1 page)
30 December 2003	New secretary appointed (1 page)
30 December 2003	Secretary resigned;director resigned (1 page)
30 December 2003	Secretary resigned;director resigned (1 page)
19 December 2003	Registered office changed on 19/12/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
19 December 2003	Registered office changed on 19/12/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
1 October 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 July 2003	Â£ ic 41536/39754 11/05/03 Â£ sr 1782@1=1782 (1 page)
29 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 July 2003	Â£ ic 41536/39754 11/05/03 Â£ sr 1782@1=1782 (1 page)
16 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Return made up to 26/02/03; full list of members (7 pages)
27 March 2003	Return made up to 26/02/03; full list of members (7 pages)
20 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
20 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
11 October 2002	Resolutions RES13 ‐ Re:withdraw share issue 25/09/02 (1 page)
11 October 2002	Amend 882-rescind 10000 x Â£1 sha (2 pages)
11 October 2002	Resolutions RES13 ‐ Re:withdraw share issue 25/09/02 (1 page)
11 October 2002	Amend 882-rescind 10000 x Â£1 sha (2 pages)
22 May 2002	Â£ ic 55100/51536 02/05/02 Â£ sr 3564@1=3564 (1 page)
22 May 2002	Â£ ic 55100/51536 02/05/02 Â£ sr 3564@1=3564 (1 page)
13 May 2002	Resolutions RES13 ‐ Agreement 02/05/02 (1 page)
13 May 2002	Ad 02/05/02--------- Â£ si 10000@1=10000 Â£ ic 45100/55100 (2 pages)
13 May 2002	Ad 02/05/02--------- Â£ si 10000@1=10000 Â£ ic 45100/55100 (2 pages)
13 May 2002	Resolutions RES13 ‐ Agreement 02/05/02 (1 page)
13 May 2002	Resolutions RES13 ‐ Agreement 02/05/02 (1 page)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2002	Resolutions RES13 ‐ Agreement 02/05/02 (1 page)
13 May 2002	Resolutions RES13 ‐ Agreement 02/05/02 (1 page)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2002	Resolutions RES13 ‐ Agreement 02/05/02 (1 page)
13 May 2002	Resolutions RES13 ‐ Agreement 02/05/02 (1 page)
13 May 2002	Resolutions RES13 ‐ Agreement 02/05/02 (1 page)
13 May 2002	Resolutions RES13 ‐ Agreement 02/05/02 (1 page)
13 May 2002	Resolutions RES13 ‐ Agreement 02/05/02 (1 page)
13 May 2002	Resolutions RES13 ‐ Agreement 02/05/02 (1 page)
13 May 2002	Resolutions RES13 ‐ Agreement 02/05/02 (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
14 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
27 March 2001	Return made up to 26/02/01; full list of members (6 pages)
27 March 2001	Return made up to 26/02/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
10 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
24 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 May 1999	Return made up to 26/02/99; full list of members (6 pages)
1 May 1999	Return made up to 26/02/99; full list of members (6 pages)
8 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
8 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 March 1998	Return made up to 26/02/98; full list of members (6 pages)
25 March 1998	Return made up to 26/02/98; full list of members (6 pages)
11 February 1998	Full accounts made up to 30 April 1997 (7 pages)
11 February 1998	Full accounts made up to 30 April 1997 (7 pages)
6 May 1997	Ad 24/04/97--------- Â£ si 15000@1=15000 Â£ ic 30100/45100 (2 pages)
6 May 1997	Ad 24/04/97--------- Â£ si 15000@1=15000 Â£ ic 30100/45100 (2 pages)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	Return made up to 26/02/97; full list of members (6 pages)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	Return made up to 26/02/97; full list of members (6 pages)
11 February 1997	Full accounts made up to 30 April 1996 (7 pages)
11 February 1997	Full accounts made up to 30 April 1996 (7 pages)
9 May 1996	Conve 01/05/96 (1 page)
9 May 1996	Conve 01/05/96 (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Resolutions SRES13 ‐ Special resolution (9 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
9 May 1996	Resolutions SRES13 ‐ Special resolution (9 pages)
3 May 1996	Â£ nc 30000/500000 23/04/96 (1 page)
3 May 1996	Ad 23/04/96--------- Â£ si 3529@1=3529 Â£ ic 26571/30100 (2 pages)
3 May 1996	Ad 23/04/96--------- Â£ si 3529@1=3529 Â£ ic 26571/30100 (2 pages)
3 May 1996	Â£ nc 30000/500000 23/04/96 (1 page)
5 March 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 March 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 January 1996	Full accounts made up to 30 April 1995 (7 pages)
18 January 1996	Full accounts made up to 30 April 1995 (7 pages)
7 March 1995	Return made up to 26/02/95; full list of members (6 pages)
7 March 1995	Return made up to 26/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 April 1994	Return made up to 26/02/94; full list of members 363(287) ‐ Registered office changed on 21/04/94 (6 pages)
21 April 1994	Return made up to 26/02/94; full list of members 363(287) ‐ Registered office changed on 21/04/94 (6 pages)
26 February 1993	Incorporation (17 pages)
26 February 1993	Incorporation (17 pages)