Cantor Fitzgerald Services Limited

Company Name	Cantor Fitzgerald Services Limited
Company Status	Dissolved
Company Number	03489929
Category	Private Limited Company
Incorporation Date	2 January 1998(26 years, 4 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	5

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
Country of Residence	United Kingdom
Correspondence Address	12 Trevor Place Kensington London SW7 1LB

Secretary Name	Mr Robert Mark Snelling
Nationality	British
Status	Closed
Appointed	30 September 2004(6 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 25 May 2010)
Role	Corporate Counsel
Correspondence Address	17 Ramsbury Road St. Albans Hertfordshire AL1 1SN

Director Name	Mr Mark Anthony John Cooper
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(11 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 25 May 2010)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 Bettridge Road London SW6 3QB

Director Name	Mr Anthony Graham Sadler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(11 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Astons Road Northwood Middlesex HA6 2LD

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

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

Director Name	Howard Lutnick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
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	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 Gardner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1998(same day as company formation)
Role	Chief Adminstrative Officer
Correspondence Address	78 Central Park West New York Ny 10023

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

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	Mark Hanney
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 2001)
Role	Finance Director
Correspondence Address	9 Kingsdown Road Epsom Surrey KT17 3PU

Director Name	James C Johnson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2000(2 years, 5 months after company formation)
Appointment Duration	7 years (resigned 15 June 2007)
Role	Snr Vice President & Chief Inf
Correspondence Address	187 Vaccaro Drive Cresskill New Jersey Foreign

Director Name	Andrew Andreou
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(2 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 December 2000)
Role	Chief Financial Officer
Correspondence Address	46 Meadway Hampstead Garden Suburb London NW11 6PR

Director Name	Clive Triance
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 March 2004)
Role	Chief Administration Officer
Correspondence Address	3 Pondmore Way Orchard Heights Ashford Kent TN25 4LU

Director Name	Frederick Thomas Varacchi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	America
Status	Resigned
Appointed	09 June 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2001)
Role	President & Director Of Operat
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 Robert Dean Scott
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 2006)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	22 The Badgers Langdon Hills Essex SS16 6AU

Director Name	Stephen Bartlett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2008)
Role	General Counsel
Correspondence Address	8 Campden Hill Court Campden Hill Road London W8 7HX

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

Director Name	Mr Douglas Rankin Barnard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2007(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2009)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	74 Whippoorwill Road Armonk New York 10504 United States

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

Shareholders

1 at 1	Bgc International 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	Application to strike the company off the register (3 pages)
2 February 2010	Application to strike the company off the register (3 pages)
6 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-06 USD 1 (5 pages)
6 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-06 USD 1 (5 pages)
6 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-06 USD 1 (5 pages)
9 December 2009	Termination of appointment of Howard Lutnick as a director (1 page)
9 December 2009	Termination of appointment of Stephen Merkel as a director (1 page)
9 December 2009	Termination of appointment of Stephen Merkel as a director (1 page)
9 December 2009	Termination of appointment of Howard Lutnick as a director (1 page)
9 December 2009	Appointment of Mr Mark Anthony John Cooper as a director (2 pages)
9 December 2009	Termination of appointment of Douglas Barnard as a director (1 page)
9 December 2009	Appointment of Mr Mark Anthony John Cooper as a director (2 pages)
9 December 2009	Termination of appointment of Douglas Barnard as a director (1 page)
9 December 2009	Appointment of Mr Anthony Graham Sadler as a director (2 pages)
9 December 2009	Appointment of Mr Anthony Graham Sadler as a director (2 pages)
9 September 2009	Director's Change of Particulars / lee amaitis / 01/08/2009 / HouseName/Number was: 211 berkeley tower, now: 12; Street was: 48 westferry circus, now: trevor place; Area was: canary circus canary riverside, now: kensington; Post Code was: E14 8RP, now: SW7 1LB (1 page)
9 September 2009	Director's change of particulars / lee amaitis / 01/08/2009 (1 page)
2 April 2009	Company name changed seminole financial gp LIMITED\certificate issued on 09/04/09 (3 pages)
2 April 2009	Company name changed seminole financial gp LIMITED\certificate issued on 09/04/09 (3 pages)
13 March 2009	Memorandum and Articles of Association (7 pages)
13 March 2009	Memorandum and Articles of Association (7 pages)
4 March 2009	Company name changed cantor fitzgerald services LIMITED\certificate issued on 05/03/09 (3 pages)
4 March 2009	Company name changed cantor fitzgerald services LIMITED\certificate issued on 05/03/09 (3 pages)
19 February 2009	Appointment Terminate, Director Stephen Bartlett Logged Form (1 page)
19 February 2009	Appointment terminate, director stephen bartlett logged form (1 page)
30 January 2009	Return made up to 02/01/09; full list of members (4 pages)
30 January 2009	Return made up to 02/01/09; full list of members (4 pages)
30 January 2009	Appointment Terminated Director stephen bartlett (1 page)
30 January 2009	Appointment terminated director stephen bartlett (1 page)
11 November 2008	Director's Change of Particulars / lee amaitis / 04/11/2008 / HouseName/Number was: , now: 211 berkeley tower; Street was: 18 south end, now: 48 westferry circus; Area was: kensington, now: canary circus canary riverside; Post Code was: W8 5BU, now: E14 8RP (1 page)
11 November 2008	Director's change of particulars / lee amaitis / 04/11/2008 (1 page)
1 November 2008	Accounts made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 February 2008	Return made up to 02/01/08; no change of members (9 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Return made up to 02/01/08; no change of members (9 pages)
2 November 2007	Accounts made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 April 2007	Return made up to 02/01/07; no change of members (9 pages)
26 April 2007	Return made up to 02/01/07; no change of members (9 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts made up to 31 December 2005 (6 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
1 June 2006	Company name changed bgc brokers LIMITED\certificate issued on 01/06/06 (2 pages)
1 June 2006	Company name changed bgc brokers LIMITED\certificate issued on 01/06/06 (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD (1 page)
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)
11 May 2006	Registered office changed on 11/05/06 from: 1 america square london EC3N 2LS (1 page)
5 May 2006	Company name changed cantor fitzgerald services limit ed\certificate issued on 05/05/06 (3 pages)
5 May 2006	Company name changed cantor fitzgerald services limit ed\certificate issued on 05/05/06 (3 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
6 February 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2006	Return made up to 02/01/06; full list of members (9 pages)
28 October 2005	Accounts made up to 31 December 2004 (6 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 October 2005	New director appointed (3 pages)
12 October 2005	New director appointed (3 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
27 January 2005	Return made up to 02/01/05; no change of members (8 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	Return made up to 02/01/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2004	Accounts made up to 31 December 2003 (6 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)
11 October 2004	Secretary resigned;director resigned (1 page)
11 October 2004	New secretary appointed (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
15 March 2004	Director resigned (2 pages)
15 March 2004	Director resigned (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Return made up to 02/01/04; no change of members (10 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)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 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)
28 January 2003	Director's particulars changed (1 page)
24 January 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2003	Return made up to 02/01/03; full list of members (9 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
24 May 2002	Accounts made up to 31 December 2001 (5 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
14 January 2002	Return made up to 02/01/02; full list of members (8 pages)
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)
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)
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)
7 August 2001	Director resigned (1 page)
7 August 2001	Accounts made up to 31 December 2000 (5 pages)
22 February 2001	New director appointed (3 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	New director appointed (3 pages)
22 February 2001	Director resigned (1 page)
9 February 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 February 2001	Return made up to 02/01/01; full list of members (9 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
2 November 2000	Accounts made up to 31 January 2000 (5 pages)
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)
19 September 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
27 June 2000	Company name changed cantor fitzgerald gilts hold two LIMITED\certificate issued on 28/06/00 (3 pages)
27 June 2000	Company name changed cantor fitzgerald gilts hold two LIMITED\certificate issued on 28/06/00 (3 pages)
25 February 2000	Return made up to 02/01/00; full list of members (8 pages)
25 February 2000	Return made up to 02/01/00; full list of members (8 pages)
29 November 1999	Accounts made up to 31 January 1999 (5 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)
21 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 24/08/99 (1 page)
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)
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)
4 February 1999	Return made up to 02/01/99; full list of members (8 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
2 January 1998	Incorporation (27 pages)
2 January 1998	Incorporation (27 pages)

Cantor Fitzgerald Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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