ETI GROUP LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 04645508
Status: LIQUIDATION
Incorporated / age: 23 January 200323 years
Registered office: Unit 1, Pennypot Industrial Estate, Hythe, Kent, CT21 6PE
Accounts due: 30 July 2007
Confirmation statement due: 27 January 2017
Active officers: 6
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 29 October 2026 at 12:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1, Pennypot Industrial Estate, Hythe, Kent, CT21 6PE
Nature of business
Other service activities n.e.c.
Previous company names
HOWPER 442 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Compulsory liquidation
Case 1
Petitioned on
11 February 2008
Winding up concluded
20 June 2008
Wound up
19 March 2008
Dissolved on
19 November 2008
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCONWAY, James Christopher ACTIVE	Secretary	05 Oct 2007				56 Beatrice Avenue, Norbury, London, SW16 4UN
BAILEY, Ian ACTIVE	Director	06 Mar 2007			May 1958	The Coigns, Old Bristol Road, Nailsworth, Glous, GL6 0LH
FRY, John Howard ACTIVE	Director	09 Sep 2003		Wales	September 1955	Bryn Afon, Waen Isa, Northop, Flintshire, CH7 6DL
KIRK, Paul Robert ACTIVE	Director	06 Mar 2007		United Kingdom	September 1952	4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
MACLEOD, Kenneth ACTIVE	Director	24 Sep 2004			November 1963	19 Sandy View, Biggleswade, Bedfordshire, SG18 0HS
SMITH, Brian ACTIVE	Director	24 Sep 2004			April 1944	24 Fieldside, Edenthorpe, Doncaster, DN3 2JS
GOODBURN, John Charles RESIGNED	Secretary	22 Jul 2003	21 Oct 2005			20 Minerva Avenue, Dover, Kent, CT16 2PF
MAYNARD, Lars Olaf RESIGNED	Secretary	31 Jul 2007	28 Sep 2007			The White House Hill, Leamington Hastings, Rugby, Warwickshire, CV23 8DX
MCCONWAY, James Christopher RESIGNED	Secretary	04 May 2007	31 Jul 2007			56 Beatrice Avenue, Norbury, London, SW16 4UN
RAINE, Richard Denby RESIGNED	Secretary	28 Oct 2005	04 May 2007			19 Madrid Road, London, SW13 9PF
HP SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Jan 2003	22 Jul 2003			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
DEWAR, Timothy Patrick RESIGNED	Director	24 Sep 2004	31 Jan 2006		February 1964	9 Fairlight Road, Hythe, Kent, CT21 4AD
FLANAGAN, Alistair RESIGNED	Director	22 Jul 2003	24 Sep 2004	United Kingdom	March 1955	Argrennan Mansion, By Castle Douglas, Kirkcudbridgeshire, DG7 1TZ, Scotland
MAYNARD, Lars Olaf RESIGNED	Director	31 Jul 2007	28 Sep 2007	United Kingdom	September 1959	The White House Hill, Leamington Hastings, Rugby, Warwickshire, CV23 8DX
MITCHELL, John Stephen RESIGNED	Director	17 Jun 2004	24 Sep 2004	United Kingdom	August 1956	Hawthorne Cottage, Winterbourne, Berkshire, RG20 8BB
MONAGHAN, Richard RESIGNED	Director	09 Sep 2003	02 Jun 2006	United Kingdom	April 1953	Stratford House, Academy Road, Moffat, Dumfries And Galloway, DG10 9HR
RAINE, Richard Denby RESIGNED	Director	24 May 2005	04 May 2007	United Kingdom	June 1954	19 Madrid Road, London, SW13 9PF
WARD, Gary RESIGNED	Director	09 Sep 2003	22 Dec 2006	United Kingdom	September 1958	17 Beauchamp Road, East Molesey, Surrey, KT8 0PA
HP DIRECTORS LIMITED RESIGNED	Nominee Director	23 Jan 2003	22 Jul 2003			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

MCCONWAY, James Christopher ACTIVE
Role: Secretary
Appointed on: 05 Oct 2007
Address: 56 Beatrice Avenue, Norbury, London, SW16 4UN

BAILEY, Ian ACTIVE
Role: Director
Appointed on: 06 Mar 2007
Date of birth: May 1958
Address: The Coigns, Old Bristol Road, Nailsworth, Glous, GL6 0LH

FRY, John Howard ACTIVE
Role: Director
Appointed on: 09 Sep 2003
Country of Residence: Wales
Date of birth: September 1955
Address: Bryn Afon, Waen Isa, Northop, Flintshire, CH7 6DL

KIRK, Paul Robert ACTIVE
Role: Director
Appointed on: 06 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG

MACLEOD, Kenneth ACTIVE
Role: Director
Appointed on: 24 Sep 2004
Date of birth: November 1963
Address: 19 Sandy View, Biggleswade, Bedfordshire, SG18 0HS

SMITH, Brian ACTIVE
Role: Director
Appointed on: 24 Sep 2004
Date of birth: April 1944
Address: 24 Fieldside, Edenthorpe, Doncaster, DN3 2JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 2003	Outstanding
24 Jul 2003	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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