Company NameIndia Tyres Ltd
Company StatusActive
Company NumberSC019260
CategoryPrivate Limited Company
Incorporation Date8 August 1936(84 years, 3 months ago)

Business Activity

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

Directors

Director NameTalipady Shrinivas Shettigar
Date of BirthMarch 1943 (Born 77 years ago)
NationalityIndian
StatusCurrent
Appointed20 January 1992(55 years, 5 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Executive
Correspondence AddressPO Box 3426
Dubai
United Arab Emirates
Director NamePrakash Madhava Nene
Date of BirthJuly 1954 (Born 66 years ago)
NationalityIndian
StatusCurrent
Appointed15 July 1997(60 years, 11 months after company formation)
Appointment Duration23 years, 3 months
RoleManager
Correspondence AddressPO Box 9168 714 Golden Sands-I
Bur Dubai
Dubai
United Arab Emirates
Director NameParthasarathi Kamalendu Dutta
Date of BirthAugust 1954 (Born 66 years ago)
NationalityIndian
StatusCurrent
Appointed03 December 2000(64 years, 4 months after company formation)
Appointment Duration19 years, 10 months
RoleCo Executive
Correspondence AddressPO Box 3426
Dubai
United Arab Emirates
Director NameMr Richard William Hollands
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2000(64 years, 4 months after company formation)
Appointment Duration19 years, 10 months
RoleUae
Correspondence AddressPO Box 3426
Dubai
United Arab Emirates
Secretary NameJIHL Secretarial Services Limited (Corporation)
StatusCurrent
Appointed22 September 1997(61 years, 2 months after company formation)
Appointment Duration23 years, 1 month
Correspondence Address22 Grenville Street
St Helier
Jersey
JE4 8PX
Director NameVasant Madhav Baliga
Date of BirthOctober 1947 (Born 73 years ago)
NationalityIndian
StatusResigned
Appointed02 October 1989(53 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 April 1992)
RoleGeneral Manager
Correspondence AddressPO Box 7064
Dubai
Foreign
Director NameMr Ashok Hardasmal Dadlani
Date of BirthOctober 1942 (Born 78 years ago)
NationalityIndian
StatusResigned
Appointed02 October 1989(53 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 January 1993)
RoleCompany Director
Correspondence Address15 Brook Avenue
Edgware
Middlesex
HA8 9XF
Director NameJohn Martin Record
Date of BirthMarch 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1989(53 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressDenbigh Corner
Chislehurst
Kent
Secretary NameVasant Madhav Baliga
NationalityIndian
StatusResigned
Appointed02 October 1989(53 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 April 1992)
RoleCompany Director
Correspondence AddressPO Box 7064
Dubai
Foreign
Director NamePrakash Kanayalal Davey
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityIndian
StatusResigned
Appointed25 November 1992(56 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 July 1997)
RoleCo Executive
Correspondence AddressPO Box 3426
Dubai
Foreign
Secretary NamePrakash Kanayalal Davey
NationalityIndian
StatusResigned
Appointed25 November 1992(56 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 17 July 1997)
RoleCompany Director
Correspondence AddressPO Box 3426
Dubai
Foreign
Director NamePrem Kumar Swamidas Chandrani
Date of BirthOctober 1954 (Born 66 years ago)
NationalityIndian
StatusResigned
Appointed14 January 1993(56 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 April 1995)
RoleCompany Director
Correspondence AddressJumbo House
PO Box 3426
Dubai
United Arab Emirates
Director NameDwarkanath Srinivasan
Date of BirthJuly 1949 (Born 71 years ago)
NationalityIndian
StatusResigned
Appointed15 July 1997(60 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 December 2000)
RoleManager
Correspondence AddressPO Box 3426
Dubai
Uae

Location

Registered Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth-£779
Current Liabilities£779

Accounts

Latest Accounts31 March 2000 (20 years, 6 months ago)
Next Accounts Due31 January 2002 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Next Return Due16 October 2016 (overdue)

Filing History

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