| Company Name | 1965 Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09013981 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2014(9 years, 11 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
| Previous Name | Duckie Fluffs Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Matthew Toby Schneck |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Belmont Lane Chislehurst Kent BR7 6BL |
| Director Name | Mr James Duncan Endeacott |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Bankhurst Road London SE6 4XN |
Location
| Registered Address | 51 Clarkegrove Road Sheffield S10 2NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Endeacott 50.00% Ordinary |
|---|---|
| 50 at £1 | Matthew Toby Schneck 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2019 | Application to strike the company off the register (1 page) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 15 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 11 April 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 13 March 2018 | Registered office address changed from 88-90 Baker Street London W1U 6TQ to 51 Clarkegrove Road Sheffield S10 2NH on 13 March 2018 (1 page) |
| 12 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 18 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Director's details changed for Matthew Toby Schneck on 28 April 2014 (2 pages) |
| 10 June 2015 | Director's details changed for James Endeacott on 28 April 2014 (2 pages) |
| 10 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Director's details changed for Matthew Toby Schneck on 28 April 2014 (2 pages) |
| 10 June 2015 | Director's details changed for James Endeacott on 28 April 2014 (2 pages) |
| 6 May 2014 | Company name changed duckie fluffs LIMITED\certificate issued on 06/05/14
|
| 6 May 2014 | Company name changed duckie fluffs LIMITED\certificate issued on 06/05/14
|
| 2 May 2014 | Change of name notice (2 pages) |
| 2 May 2014 | Change of name notice (2 pages) |
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|