India Tyres Ltd

Company Name	India Tyres Ltd
Company Status	Active
Company Number	SC019260
Category	Private Limited Company
Incorporation Date	8 August 1936(87 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Talipady Shrinivas Shettigar
Date of Birth	March 1943 (Born 80 years ago)
Nationality	Indian
Status	Current
Appointed	20 January 1992(55 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Executive
Correspondence Address	PO Box 3426 Dubai United Arab Emirates

Director Name	Prakash Madhava Nene
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Indian
Status	Current
Appointed	15 July 1997(60 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Manager
Correspondence Address	PO Box 9168 714 Golden Sands-I Bur Dubai Dubai United Arab Emirates

Director Name	Parthasarathi Kamalendu Dutta
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Indian
Status	Current
Appointed	03 December 2000(64 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Co Executive
Correspondence Address	PO Box 3426 Dubai United Arab Emirates

Director Name	Mr Richard William Hollands
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 December 2000(64 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Uae
Correspondence Address	PO Box 3426 Dubai United Arab Emirates

Secretary Name	JIHL Secretarial Services Limited (Corporation)
Status	Current
Appointed	22 September 1997(61 years, 2 months after company formation)
Appointment Duration	26 years
Correspondence Address	22 Grenville Street St Helier Jersey JE4 8PX

Director Name	Vasant Madhav Baliga
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 October 1989(53 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 1992)
Role	General Manager
Correspondence Address	PO Box 7064 Dubai Foreign

Director Name	Mr Ashok Hardasmal Dadlani
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 October 1989(53 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 1993)
Role	Company Director
Correspondence Address	15 Brook Avenue Edgware Middlesex HA8 9XF

Director Name	John Martin Record
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(53 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Denbigh Corner Chislehurst Kent

Secretary Name	Vasant Madhav Baliga
Nationality	Indian
Status	Resigned
Appointed	02 October 1989(53 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 1992)
Role	Company Director
Correspondence Address	PO Box 7064 Dubai Foreign

Director Name	Prakash Kanayalal Davey
Date of Birth	February 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 November 1992(56 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 1997)
Role	Co Executive
Correspondence Address	PO Box 3426 Dubai Foreign

Secretary Name	Prakash Kanayalal Davey
Nationality	Indian
Status	Resigned
Appointed	25 November 1992(56 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 July 1997)
Role	Company Director
Correspondence Address	PO Box 3426 Dubai Foreign

Director Name	Prem Kumar Swamidas Chandrani
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 January 1993(56 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Jumbo House PO Box 3426 Dubai United Arab Emirates

Director Name	Dwarkanath Srinivasan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 July 1997(60 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 December 2000)
Role	Manager
Correspondence Address	PO Box 3426 Dubai Uae

Location

Registered Address	24 Great King Street Edinburgh EH3 6QN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£779
Current Liabilities	£779

Accounts

Latest Accounts	31 March 2000 (23 years, 6 months ago)
Next Accounts Due	31 January 2002 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	16 October 2016 (overdue)

Filing History

3 May 2018	Order of court - dissolution void (1 page)
7 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017	Compulsory strike-off action has been suspended (1 page)
25 April 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
11 May 2009	Order of court - dissolution void (1 page)
11 May 2009	Order of court - dissolution void (1 page)
25 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2002	Voluntary strike-off action has been suspended (1 page)
25 September 2002	Voluntary strike-off action has been suspended (1 page)
21 August 2002	Voluntary strike-off action has been suspended (1 page)
21 August 2002	Voluntary strike-off action has been suspended (1 page)
5 June 2002	Voluntary strike-off action has been suspended (1 page)
5 June 2002	Voluntary strike-off action has been suspended (1 page)
3 May 2002	First Gazette notice for voluntary strike-off (1 page)
3 May 2002	First Gazette notice for voluntary strike-off (1 page)
17 October 2001	Voluntary strike-off action has been suspended (1 page)
17 October 2001	Voluntary strike-off action has been suspended (1 page)
8 August 2001	Voluntary strike-off action has been suspended (1 page)
8 August 2001	Voluntary strike-off action has been suspended (1 page)
4 May 2001	First Gazette notice for voluntary strike-off (1 page)
4 May 2001	First Gazette notice for voluntary strike-off (1 page)
19 March 2001	Application for striking-off (1 page)
19 March 2001	Application for striking-off (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
10 October 2000	Return made up to 02/10/00; full list of members (7 pages)
10 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 2000	Return made up to 02/10/00; full list of members (7 pages)
10 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 May 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 May 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1999	Return made up to 02/10/99; full list of members (7 pages)
5 October 1999	Return made up to 02/10/99; full list of members (7 pages)
21 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
31 December 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
31 December 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
23 October 1998	Return made up to 02/10/98; no change of members (4 pages)
23 October 1998	Return made up to 02/10/98; no change of members (4 pages)
23 June 1998	New secretary appointed (1 page)
23 June 1998	New secretary appointed (1 page)
11 May 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 May 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	New director appointed (3 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 November 1997	New director appointed (3 pages)
3 November 1997	New director appointed (3 pages)
3 November 1997	New director appointed (3 pages)
18 October 1996	Return made up to 02/10/96; full list of members (6 pages)
18 October 1996	Return made up to 02/10/96; full list of members (6 pages)
5 July 1996	Full accounts made up to 31 March 1996 (6 pages)
5 July 1996	Full accounts made up to 31 March 1996 (6 pages)
2 April 1996	Full accounts made up to 31 March 1995 (6 pages)
2 April 1996	Full accounts made up to 31 March 1995 (6 pages)
15 January 1996	Return made up to 02/10/95; full list of members (5 pages)
15 January 1996	Return made up to 02/10/95; full list of members (5 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
3 November 1995	Director resigned (2 pages)
3 November 1995	Director resigned (2 pages)
24 April 1995	Return made up to 02/10/94; no change of members (4 pages)
24 April 1995	Return made up to 02/10/94; no change of members (4 pages)

India Tyres Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland