17 May 2004
Details of Defendants:
Address: 51, Whitehorn Road, Artane, Dublin 5
Dublin District Court.
District Judge Brady
Contrary to Section 187 of the Companies Act 1990, whilst not qualified to audit accounts, Mr. Bennett, carrying on business under the name and style of C & R Accounting Services, signed audit reports to the following sets of accounts: · Calgary Trading Company (comp. No. 206049) for financial periods to 31/3/96; 31/3/97; 31/3/98; 31/3/99; 31/3/01; 31/3/02; and 31/3/03; · Action Heating & Plumbing Limited (comp. No. 159308) for financial period to 30/4/97; · Artcast Limited (comp. No. 172490) for financial periods to 31/3/96 and 31/3/97; and · V. Dowler Catering Limited (comp. No. 220053) for financial periods to 31/8/96; 31/8/97 and 31/8/98.
The Court convicted on each of the 14 counts. Fines totalling €4,900 were imposed on Mr. Bennett and he was ordered to pay costs of €1,563 to the prosecution.
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