KL

KILOMETRO LIMITED

Dissolved

Company number 03389359

Romford, United Kingdom · Incorporated 19 June 1997

62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP, United Kingdom

Last updated on 19 September 2026

Activities of head offices · SIC 70100


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

Company history

Previous company names

TEXLINK INVESTMENTS LIMITED · 19 June 1997 – 2 November 2011

Company overview

KILOMETRO LIMITED, a private limited company registered in England and Wales, was dissolved on 9 September 2014 having been incorporated on 19 June 1997. It changed its name from TEXLINK INVESTMENTS LIMITED on 19 June 1997. Its registered office is at 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

The sole director is HULME, Douglas James Morley (appointed 30 September 2008). THORNTON SECRETARIAL SERVICES LTD acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2014, on 30 April 2014. 94 filings are recorded against the company at Companies House, most recently a gazette filing on 9 September 2014.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end

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

Officers

30 September 2008
TS
8 December 1998
LD
LEVERTON DIRECTORS LIMITED
Corporate Director · Resigned
30 July 1999
KP
KELMER & PARTNERS LIMITED
Corporate Secretary · Resigned
22 April 1998
GP
GODWIN, Philip John
Director · Resigned
22 April 1998
PP
PERREE, Philip Charles Elias
Director · Resigned
22 April 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
14 July 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
14 July 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 July 1997
HS
HIRST, Stephen Andrew Meyrick
Director · Resigned
14 July 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 June 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 June 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 September 2014 View
Gazette Notice Voluntary
Gazette
20 May 2014 View
Dissolution Application Strike Off Company
Dissolution
12 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2011 View
Certificate Change Of Name Company
Change Of Name
2 November 2011 View
Accounts With Accounts Type Small
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Small
Accounts
27 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2010 View
Change Corporate Director Company With Change Date
Officers
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Small
Accounts
9 October 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Small
Accounts
30 October 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Annual Return
21 July 2006 View
Legacy
Officers
21 July 2006 View
Accounts With Accounts Type Small
Accounts
4 February 2006 View
Legacy
Address
12 December 2005 View
Legacy
Accounts
23 September 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Small
Accounts
5 February 2005 View
Legacy
Accounts
22 October 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Small
Accounts
30 January 2004 View
Legacy
Officers
23 September 2003 View
Legacy
Accounts
18 September 2003 View
Legacy
Annual Return
6 July 2003 View
Legacy
Officers
16 May 2003 View
Resolution
Resolution
7 May 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Address
12 November 2002 View
Legacy
Accounts
17 October 2002 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Small
Accounts
2 January 2002 View
Legacy
Accounts
18 October 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Small
Accounts
30 January 2001 View
Legacy
Address
9 November 2000 View
Legacy
Accounts
10 October 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Officers
8 May 2000 View
Accounts With Accounts Type Small
Accounts
5 November 1999 View
Legacy
Accounts
2 November 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Address
10 August 1999 View
Legacy
Annual Return
16 July 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
14 January 1999 View
Accounts With Accounts Type Small
Accounts
10 December 1998 View
Legacy
Accounts
7 October 1998 View
Resolution
Resolution
22 July 1998 View
Resolution
Resolution
22 July 1998 View
Legacy
Annual Return
11 June 1998 View
Auditors Resignation Company
Auditors
26 May 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 August 1997 View
Legacy
Accounts
18 August 1997 View
Legacy
Capital
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Address
18 August 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Address
20 July 1997 View
Resolution
Resolution
20 July 1997 View
Resolution
Resolution
20 July 1997 View
Resolution
Resolution
20 July 1997 View
Legacy
Capital
20 July 1997 View
Incorporation Company
Incorporation
19 June 1997 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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