Prosecution Cases 2003

The Director of Corporate Enforcement v. G.P.S.I. Limited, Gerard Moyne and Alan Martin Moyne

11 December 2003

Details of Defendants:
G.P.S.I Limited

Company Number: 224381

Registered Office: Milltown, Carndonagh, Co. Donegal

Director Details:
Gerard Moyne and Alan Martin Moyne 

Buncrana District Court. 

District Justice John O'Donnell 

Alleged Offence(s):
The defendants were alleged to have contravened Section 202 of the Companies Act1990, which requires the keeping of proper books of account. The allegations related to the financial year 1st September 2000 to 31st August 2001. 

On a plea of guilty the Court convicted the company and each director. A fine of €500 was imposed on the company, which was also ordered to discharge costs of €600 + VAT @ 21% to the prosecution and witness fees of €920 in respect of attendance at court. A fine of €250 was imposed on each director. 

Theme picker

Court Rulings

Theme picker


Frequently Asked Questions

ODCE encourages the public to visit the extended FAQs section of website for information before contacting the Office.
Covid-19 Arrangement for AGMs.

What's New

Temporary contact details
Insolvency related issues
Data Protection issues
Statement on the performance of our functions
Covid-19: Temporary amendments to Companies Act 2014
(extended to 9th June 2021)

Latest News

Louth man pleads guilty to fraudulent trading and fraud offences. The Director has issued a Press Release on the matter.