Ionchúiseamh 2002

The Director of Corporate Enforcement v. Anthony Kelly. The Director of Corporate Enforcement v. Bartholomew Kelly.

24 April 2002


Details of Defendants:
Anthony Kelly of Crag House, Kilkee, Co. Clare. Bartholomew Kelly, of Kilkee Road, Kilrush, Co. Clare. Both Directors of Crag International Trading Co. Limited -

Company Registration Number: 220041 

Venue:
Kilrush District Court 

Judge:
District Judge Joseph Mangan 

Alleged Offences:
Contravention of Section 202 of the Companies Act 1990, which requires the keeping of proper books of account. The offence is alleged to have taken place on the 19th February 1999. 

Outcome:
Case Dismissed on the basis of the Statutory Defence contained in Section 202 (10)(a) of the Companies Act, 1990 that the Defendants:

"..had reasonable grounds for believing and did believe that a competent and reliable person was charged with the duty of ensuring that those requirements were complied with and was in a position to discharge that duty

Frequently Asked Questions

ODCE encourages the public to visit the extended FAQs (frequently asked questions) for information before contacting the Office.

Ceisteanna a Fiafraítear go Minic

Spreagann OSFC an pobal cuairt a thabhairt ar na CFManna (ceisteanna a fiafraítear go minic) arna leathnú le haghaidh eolas roimh theagmháil a dhéanamh leis an oifig.

Treoir Nua le Fáil

Tá iad seo a leanas árna eisiúnt le OSFC:  

7 Leabhrán Eolais nua agus 

12 Treoir Thapa nua bunaithe ar Acht na gCuideachtaí 2014.

Taking Care of Business:

Free Event

Wednesday November 8

Printworks, Dublin Castle

Register now at www.takingcareofbusiness.ie.