Cantor Fitzgerald Capital Markets Limited

Company Name	Cantor Fitzgerald Capital Markets Limited
Company Status	Dissolved
Company Number	03489925
Category	Private Limited Company
Incorporation Date	2 January 1998(26 years, 3 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)
Previous Name	Cantor Fitzgerald Gilts Hold One Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lee Martin Amaitis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	02 January 1998(same day as company formation)
Role	Chairman And Ceo
Correspondence Address	18 South End Kensington London W8 5BU

Director Name	Howard Lutnick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1998(same day as company formation)
Role	Chairman
Country of Residence	United States
Correspondence Address	200 East 69th Street Apartment 32a New York New York State 10021

Director Name	Mr Stephen Marcus Merkel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	02 January 1998(same day as company formation)
Role	Executive Managing Director
Country of Residence	United States
Correspondence Address	75 Remsen Street Brooklyn Ny 11202 United States

Director Name	Daniel Michael La Vecchia
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	27 July 2000(2 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 30 April 2008)
Role	President Of North America
Correspondence Address	188 East 78th Street Apt 21a New York Ny 10021 United States

Secretary Name	Mr Robert Mark Snelling
Nationality	British
Status	Closed
Appointed	30 September 2004(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 30 April 2008)
Role	Corporate Counsel
Correspondence Address	17 Ramsbury Road St. Albans Hertfordshire AL1 1SN

Director Name	Mr Douglas Rankin Barnard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	22 January 2007(9 years after company formation)
Appointment Duration	1 year, 3 months (closed 30 April 2008)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	74 Whippoorwill Road Armonk New York 10504 United States

Director Name	David Graham Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(same day as company formation)
Role	Chief Adminstrative Officer
Correspondence Address	3 Woodside Road New Malden Surrey KT3 3AH

Director Name	John Patrick Kiddy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(same day as company formation)
Role	Managing Director
Correspondence Address	63 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0ER

Director Name	Douglas Benjamin Gardner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1998(same day as company formation)
Role	Chief Admin Officer
Correspondence Address	75 Central Park West No 2b New York Ny 10023

Director Name	Robert Pearce Falkner
Date of Birth	August 1959 (Born 64 years ago)
Nationality	NEW
Status	Resigned
Appointed	02 January 1998(same day as company formation)
Role	General Counsel
Correspondence Address	69 Huntingdon Street Islington London N1 1BX

Secretary Name	Robert Pearce Falkner
Nationality	NEW
Status	Resigned
Appointed	02 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	69 Huntingdon Street Islington London N1 1BX

Director Name	Clive Triance
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 2004)
Role	Chief Administration Officer
Correspondence Address	3 Pondmore Way Orchard Heights Ashford Kent TN25 4LU

Director Name	Andrew Andreou
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 29 December 2000)
Role	Chief Financial Officer
Correspondence Address	46 Meadway Hampstead Garden Suburb London NW11 6PR

Director Name	Mark Hanney
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(2 years, 6 months after company formation)
Appointment Duration	12 months (resigned 26 July 2001)
Role	Group Financial Controller
Correspondence Address	9 Kingsdown Road Epsom Surrey KT17 3PU

Director Name	Frederick Thomas Varacchi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	America
Status	Resigned
Appointed	27 July 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 2001)
Role	President Director Of Operatio
Correspondence Address	14 Sandy Lane Fairfield Connecticut 06831 United States

Director Name	Mr Robert William Birchall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rivington Holly Bank Road Woking Surrey GU22 0JW

Director Name	Paul O'Gorman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2003)
Role	Accountant
Correspondence Address	55 Noahs Ark Lane Lindfield West Sussex RH16 2LU

Director Name	Mr Sean Patrick Curran
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Willow Lodge 11 The Park Great Bookham Surrey KT23 3JL

Director Name	Mr Mark Ian Macleod
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(8 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 January 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	13 Firs Avenue London N10 3LY

Contact

Website	www.cantor.com/
Telephone	020 78947000
Telephone region	London

Location

Registered Address	One Churchill Place Canary Wharf London E14 5RD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
31 October 2007	Application for striking-off (1 page)
26 April 2007	Return made up to 02/01/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 May 2006	Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 1 america square london EC3N 2LS (1 page)
2 March 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2006	New director appointed (3 pages)
17 February 2006	Director resigned (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 February 2005	Return made up to 02/01/05; full list of members (8 pages)
22 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned;director resigned (1 page)
20 April 2004	Director's particulars changed (1 page)
15 March 2004	Director resigned (2 pages)
11 January 2004	Return made up to 02/01/04; no change of members (10 pages)
11 January 2004	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
28 January 2003	Director's particulars changed (1 page)
24 January 2003	Return made up to 02/01/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2003	Director's particulars changed (1 page)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 March 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
14 January 2002	Return made up to 02/01/02; full list of members 363(287) ‐ Registered office changed on 14/01/02 (8 pages)
21 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
7 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 August 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	New director appointed (3 pages)
9 February 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 January 2001	Director resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
19 September 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
8 September 2000	New director appointed (3 pages)
4 September 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 August 2000	New director appointed (3 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
10 January 2000	Return made up to 02/01/00; full list of members (8 pages)
29 November 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
21 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
7 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 1999	Return made up to 02/01/99; full list of members (8 pages)
11 February 1998	Director resigned (1 page)
2 January 1998	Incorporation (28 pages)

Cantor Fitzgerald Capital Markets Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London