Prosecution Cases 2005

The Director of Corporate Enforcement v Walshe Heating And Plumbing Services Limited AND Martin Walshe.

11 May 2005


Details of Defendants: 
Walshe Heating And Plumbing Services Limited

Company Number: 309276 

Registered Office: Drumaloor, Cloverhill, Belturbet, Co. Cavan.

Martin Walshe 
Address:                                                                                                                                          Drumaloor, Cloverhill, Belturbet, Co. Cavan.

Venue: 
Belturbet District Court. 

Judge: 
District Judge McBride. 

Alleged Offence(s): 
The defendants were each charged with one count of an offence under section 202 of the Companies Act 1990, which requires the keeping of proper books of account. The charges related to the financial year ending the 31st of March, 2004. 

Outcome: 
On a plea of guilty by each of the accused, the Court convicted each defendant of an offence under section 202 of the Companies Act 1990 and imposed fines of €200 on the Company and €250 on Martin Walshe. The court also directed that Martin Walshe pay prosecution costs of €450.

Court Rulings

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