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         2001
    November           .23
 

 
 

 
 
 
 
 
 
 
 

 


 
 
 
 
 
 
 
 
 
 
 
 

 

Charge 2 

 
 
 
 
 
 

 

Charge 3 
 
      Charge 4 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 


 
 
 
 

Number

                       Number
   
   
   
   
   
   
   
   
   
   
   
Post Inc-Sr Alt 280363
DEBENTURE  280364
   
   
   
FIXED & FLOAT 280369
   
   
   
   
   
Change in Dir$ 280375
   The first document  listed in the computer printout(dated the 23/11/2001, above) is an Annual Return registered on the 3rd of March
 1982.   The next document listed is an Increase in Nominal Share Capital , which was registered on the 26th of May 1989 - over 
 7 years later !
 Threre were no less than 10 other documentsregistered on the same day , 26th May 1989 including an Allotment of Shares for 
 cash  , an undated  Change in Director or Secretary , two Changes of Registered Office and 6 other Annual Returns ( -No
 Accounts ) covering the period from 1980 to 1987.
 The Annual Returns( -No Accounts )  for 1988 and 1989 were registered on the 14th of July 1993 along with a Change of 
 Registered Office.

 The Annual Returns(- No Accounts )  for 1988 and 1989 were registered again( apparently ! ) on the 29th of March 1994
 along with three Annual Returns - with Accounts Annexed - covering the years  :

 1990 [ DeBENTure  on  G. SAUNDERS & COMPANY LIMITED  due to  GUINNESS & Mahon Bankers... 
                                                                                                                                                       - dated the 5th of Feburary 1990  ;

            DERELICT SITES ACT , 1990 due to Mr Charles Haughey and Mr Padraig Flynn  - dated  the 27th of June 1990      ;

           LEASE  from  DUBLIN CORPORATION   to  G. SAUNDERS & COMPANY LIMITED  over  Dublin Corporation 
                                                                                                                                                                            properties : 
             46-49 inclusive North Clarence Street  , and
             19-28 inclusive Dunne Street
                                                                                                                                                  - dated the 15th of December 1990  ]

 1991 

 1992 [ VESTING ORDER  - made under the said DERELICT SITES ACT , 1990 - on  373 Clontarf Road , Dublin 3 
                                                                                                                                               - dated  the 10th of September 1992. ]
 There was also a Change in Director or Secretary registered on the 29th of March 1994.

   { NOTE : The DEBENTURECharge dated the 5th of  Feburary 1990 has not been scanned - and neither have any of the
                   company documents prior to this DEBENTURE due to GUINNESS & Mahon Bankers...                    }
 


 
 
 
 
 

1982

GUBUYEAR

 
 
 
 
 

The linked Documents below  were not listed  in the computer printout , dated the 23rd of November 2001
from the Companies Registration Office , in Dublin , Eire...
Documents                                 :
                                                                                                                                                                                                                          Date Received/
Status Scans  Number  Submission Doc.Seq.No.   Date Effective  Registered
    ?     ?     ?  MEMORANDUM OF ASSOCIATION   Doc.  3   24/06/1971  30/06/1971
             
    ?     ?     ?  CERTIFICATE OF INCORPORATION OF A COMPANY  18/06/1982  
    ?     ?     ?  CHANGE OF REGISTERED OFFICE  07/07/1982  
    ?     ?     ?  CHANGE IN DIRECTOR OR SECRETARY  21/06/1982  07/07/1982
             
    ?     ?     ?  CHANGE IN DIRECTOR OR SECRETARY    03/11/1988  
    ?     ?     ?  SPECIAL RESOLUTION - UNLIMITED BORROWING  10/08/1989  10/08/1989
         2001
    November           .23
 
 
A.R.(1/10/91-30/9/92)280376
A.R.(1/10/92-30/9/94)280377
 ( no document )        280378
MORTGAGE    280379
A.R.(1/10/94-30/9/95)280380
A.R.(1/10/95-30/9/96)280381
MORTGAGE    280382
CHANGEofR.O. 280383
AR(1/10/96-30/9/97)2054526
AR(1/10/97-30/9/98)2387479
                        2903049
AR(1/10/99-30/9/00)2939679
AR(1/10/98-30/9/99)2939683

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

 
 Thursday , 25th May 2006 .......BBC Radio 4 report on the Verdict in the ENRON trial dating back to 2001 , and the 
largest corporate " COLLAPSE "  in U.S. business history...so far..
  G. SAUNDERS & COMPANY LIMITED

  Company Number                 _ :  34654 
  Document Sequence Number_:  3

        1971
    June                    .24
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

 
        1971
    June                    .24
 
        1971
    June                    .24
 
        1971
    June                    .24
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
Click on the links below opposite Michael Foy and Mr Smith , to see extracts from the FLOOD Tribunal of Inquiry
RE :  Smith  Foy & Partners, solicitors , and BOVALE  DEVELOPMENTS LTD
        1971
    June                    .24
 
 
 
 

  LAND CERT 1997
 
 
 
 
 
 
 

  LAND CERT 1998

 

 
 
 GUBUYEAR - 1982  
BOSS----------------------------1983
HAUGHEY -His Life & Unlucky Deeds ----1993
SWEETIE -----------------------1997
GREAT LITTLE NATION-----1999
SHORT FELLOW --------------1999

 

 

GUBUGATE   The Certificate of Incorporation of  G. SAUNDERS & COMPANY LIMITED shown
  below was issued on the   18th of June 1982.

 This is almost       11years    after the company was incorporated... 
 

      1982
June ..18

 
 
 

 

 

 GUBUGATE

 The document( below ), dated the 7th of July 1982  , was presented to the Companies Registration Office in Dublin
 by  the   SECRETARIAL TRUST COMPANY of  60-62Amiens  Street , Dublin 1 - most of whose directors are
 also  directors of   HAUGHEY BOLAND ACCOUNTANTS...
      1982
July   .07

 
 
 
 

 

   
GUBUGATE 
 The registered officeof the company was changed on the 7th of July 1982 to :
                                                                                                          143 Edenmore Crescent ,
                                                                                                                         Dublin 5.
 This is the residential address of Mr George Graham , as stated in the next document  also dated  the 7th of July 1982
 ( Notification of Change of Directors or Secretary or in their Particulars )
 The document was signed by Mr Joseph Burke.
      1982
July  .07

 
 
 
 

 

 
      1982
July .07

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

   
      1982
July .07

 
 
 
 

 


 The document( below ), dated the 7th of July 1982  , was presented to the Companies Registration Office in Dublin
 by the     SECRETARIAL TRUST COMPANY of  60-62AmiensStreet ,    Dublin 1 -   most of whose directors 
 are  also  directors of   HAUGHEY BOLAND ACCOUNTANTS... 

 Mr. Joseph Burke and Mr. Donal Costello  replacedMr. Alan Costello(ex-detective/used-car dealer) and his 
 wife Ms Kay Costello as directors of  G. SAUNDERS & COMPANY LIMITED ( both of whom resigned on the
 same date ). 
 Mr. George Graham replaced Mr Alan Costello as Secretary of the company ( Mr. Alan Costello having resigned 
 as Secretary of the company on the 21st of June 1982.
 The document is signed by Mr. Joseph Burke...
 

   
GUBUGATE
July .07

 Joseph Burke of :  132 Pinebrook Road , Artane , Dublin 5 was appointed director of the company along with...
 Donal Costello   of :    9 La Vista Crescent , Killester , Dublin 5.
 George Graham of :  143 Edenmore Crescent , Edenmore , Dublin 5 , was appointed Secretary of the company on the
 ...................................21st June 1982...
      1982
July .07

 
 
 
 
 
 

 

 
         1988
   November           .03  The document below dated the 3rd of November1988 was presented and signed by Mr Alan Costello , ex-detective/used-car 
 dealer to the Companies Registration Office in Dublin.

 On the 29th July 1988 ,  Mr Joseph Burke  resigned  as Director and  company Secretary, and Mr Alan Costello was
 appointed a director.

 On the 3rd of November 1988 , Donal Costello resigned as a Director  and  Mr Joseph Kenny was appointed a director , and
 on the same date  J.N.K. ADVISORY SERVICES LIMITED , of :
                                                                                                             101 Furry Park Road , 
                                                                                                             Dublin 5 , 

 was appointed Secretary of G. SAUNDERS & COMPANY LIMITED. 

 Mr Joseph Kenny has apparently signed the consent to act as company secretary on behalf of the said J.N.K. ADVISORY 
 SERVICES LIMITED
 This seems to suggest that there was no company Secretary from the date of Mr Burke's resignation on the 29th July 1988
 until the 3rd of November 1988.( over 3 months ...)

       { NOTE : Mr Patrick Kenny was a Director of  SECRETARIAL TRUST COMPANY of  60-62AmiensStreet   }
 

         1988
    November           .03
   
   The document above states that ...' On the same date Alan Costello was appointed a director '... ( meaning presumably the date Mr
 Joseph Burke resigned - the 29th July 1988 ).

 The Presentor's name is signed Alan Costello and dated the 3rd of November 1988.
 In the continuation sheet(below) ,  however , Mr Alan Costello's signature is dated the 30th of July 1988.

        1988
    November           .03
 
  G. SAUNDERS & COMPANY LIMITED

  Company Number                    :   34654 
  Document Sequence Number  :  10

  The Memorandum of Association of G. SAUNDERS & COMPANY LIMITED are shown below and the Articles of
  Association of the  company are altered bythe addition of Article number 17 , giving the directorsUNLIMITED
  BORROWING powers... 
 

        1989
     August                .10
 
         1989
     August                .10
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

 
        1989
    August                 .10
 
 
 
 
 
 
 
 
 
 
 
 


 
 

 

 
        1989
    August                 .10
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 


 
 
 
 
 

 

 
        1989
    August                .10
   

 The document below is a ' SPECIAL RESOLUTION ' of G. SAUNDERS & COMPANY LIMITED passed on the 10th of 
 August 1989  giving the Directors of the company         UNLIMITED        borrowing powers... 
 The document is signed by Mr Alan Costello and Mr Joseph Kenny. 
        1989
    August                 .10 
 
        1989
    December            .15  On the 15th of December 1989 , the DUBLIN CORPORATION , by Lease of the same date , assigned part of the Estate of the 
 Corporation being plot of ground situate at Coolock Industrial Estate in the County of Dublin  over to  G. SAUNDERS &
 COMPANY  LIMITED

 

        1990
    Feburary              .05

 

 On the 5th of Feburary 1990 , a Debenture Charge was created by  G. SAUNDERS & COMPANY  LIMITED over 
 all their assets and making reference to the ..." part of the Estate of the Corporation being the plot of ground situate at Coolock 
 Industrial Estate...more specifically referred to in the Leasedated the 15th of December 1989 ..."  [ click here for deBENTure.txt ]
         1990
    Feburary              .05
 
 
 
 
 
 
 
 

 

  G. SAUNDERS & COMPANY LIMITED

  Company Number                    :  34654 

  Document Sequence Number  :  13

       DEBENTURECharge , dated the 5th of Feburary 1990
                                               registered on the 8th Feburary 1990

           GUINNESS & MAHON LIMITEDBANKERS
           17 College Green ,
           Dublin 2 , are the OWNERS of the said Charge.

        1990
    Feburary        .05
        1990
    Feburary        .05
        1990
    Feburary        .05
 
        1990
    December            .15  On the 15th of December 1990 , the DUBLIN CORPORATION , by Lease of the same date , assigned part of the Estate of the 
 Corporation being  the two storey warehouse and office building known or formerly known as 46-49  inclusive  North Clarence Street
 and  19-28 inclusive  Dunne Street in the City of Dublin  over to  G. SAUNDERS & COMPANY  LIMITED.
 
     1992
 SEPTEMBER   .10  On the 10th of September 1992 , the DUBLIN CORPORATION , placed a VESTING ORDER on Margaret 
 Murphy's land at  373 Clontarf Road , Dublin 3

 

   
       1993
    May                    .18  On the 18th of May 1993 , Mr Alan Costello , ex-detective/used-car dealer and director /shareholder of G. SAUNDERS & 
 COMPANY  LIMITED( and COURTHAMPTON WAREHOUSING LIMITED ) signed a guarantee for his daughter , 
 Ms Niamh Costello , to take up the tenancy of the ground-floor shop at  372 Clontarf Road , Dublin 3 , which had been
 recently vacated by a certain would-be car pet-seller,  Mr Lonan Hickey of   11 Church Avenue , Drumcondra , Dublin 9. 
 Mr Hickey  left  without  warning  owing several weeks rent  and it proved impossible to contact him...He simply disappeared...
   
        1993
    June                    .17   On the 17th of June 1993 , V. F. NATHAN & CO. were appointed auditors to G.SAUNDERS & COMPANY LIMITED.
  ( see the auditors qualified Accounts( dated 13/07/1993)  for G.SAUNDERS & COMPANY LIMITED
   
        1993
    July                     .13  On the 13th of July 1993, Mr Joseph Kenny resigned and Ms Kay Costello was appointed a director of  G.SAUNDERS & 
 COMPANY LIMITED. On the same date , J.N.K. ADVISORY SERVICES LTD  resigned as Secretary of the company
 and Mr Alan Costello was appointed Secretary. See Document Sequence Number :  29 dated the 21st October 1993. 
        1993
    July                     .13  Also on the 13th of July 1993, Mr Joseph Kenny resigned  as director of  COURTHAMPTON WAREHOUSING LIMITED.
 On the same date , J.N.K. ADVISORY SERVICES LTD  resigned as Secretary of the same company.
 See  Company Number : 128837 ,   Document Sequence Number :0008   ; with a Companies Registration Office stamp dated the
 14th of July  1993.
        1993
 
        1993
   July                      .13   G. SAUNDERS & COMPANY LIMITED

  Company Number                                                    :   34654 
  Document Sequence Number                                  :   30
  Computer printout Document Sequence Number   :  280376 ( Not STAMPED on Document )

  The Annual Return of G.SAUNDERS & COMPANY LIMITED for the financial year ending 30th September 1992 (below)
  The Annual Return was made up to the 14th day of July 1993 and was signed by Director Mr Alan Costello and his wife , 
  Kay Costello on the 13th of July 1993( two days before the Fixed and Floating Charge dated 15/07/1993 ).

  The registered office is the address of  Mr Joseph Kenny at : 
                                                                                                101 , FURY PARK ROAD, ( the correct spelling is FURRY... )
                                                                                                Dublin 5 

  The document is stamped registered on the 22nd of August 1994
 

        1993
    July                     .13

 

        1993
    July                    .13 
   

 


 According to the Annual Return for the financial year ended 30th. September 1992 , Mr Joseph Burke held 500 shares in the 
 company.
        1993
    July                     .13 

 

        1993
    July                     .13

 

        1993
    July                     .13
 
 
 
 
 
 

      CERTAIN STOCK
 1991 & 1992 STOCKS
 

   

 

 The document (below) is the BALANCE SHEET for G. SAUNDERS & COMPANY LTD as at  30th September 1992.
 Under Creditors( Amounts falling due after more than one year ) for the year 1992 is an amount of IR$274,389.
 Referring to Note 6 in the Notes to the ABRIDGED FINANCIAL STATEMENTS for the year ended 30th September 1992 ,
 page 6 , we see the breakdown of that figure , which includes an amount of IR$200,881 due to GUINNESS & MAHON bank...
        1993
    July                     .13 
 
 



Abridged Balance Sht

Balance Sheet June 1995
Balance Sheet July 1996
Balance Sheet Dec. 1996
Balance Sheet Dec.1997

Balance Sheet Aug.1999

Balance Sheet(1) Sept. 2001
Balance Sheet(2) Sept. 2001 

























 


 

        1993
    July                     .13

 

        1993
    July                     .13
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 


Tangible Fixed Assets

   Auditors Report 1995

Auditors Report(1) 1996
Auditors Report(2) 1996
Auditors Report 1997

Auditors Report 1999

Auditors Report(1) 2001
Auditors Report(2) 2001


 

        1993
    July                     .13
 
 
 
 
 
 
 


 
 
 
 
 
 
 
 
 
 
 
 


GUINNESS& MAHON
BANK

Auditors Report 1995

Auditors Report(1) 1996
Auditors Report(2) 1996
Auditors Report 1997



 

        1993
    July                     .13
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

  Auditors Report 1995
Auditors Report(1) 1996
Auditors Report(2) 1996

Auditors Report 1997

Auditors Report 1999

Auditors Report(1) 2001
Auditors Report(2) 2001


 

        1993
   July                     .15

 

 On the 15th of July 1993 , a FIXED & FLOATING Charge( below) was created by G. SAUNDERS & COMPANY LIMITED.

 A  correspondingFLOATING Charge was created by COURTHAMPTON WAREHOUSING LIMITED on the same
 date ( 15/07/1993 )...

 Mr Alan Costello , ex-detective/used-car dealer being a Director and/or Shareholder in  both  companies...
 

        1993
    July                     .15   G. SAUNDERS & COMPANY LIMITED

  Company Number                                                     :  34654 
  Document Sequence Number                                   :  22
  Computer printout Document Sequence Number   :  280376 ( Not
                                                                              STAMPED on Document )

       FIXED and FLOATINGCharge A ,dated the 15th of July 1993,
                                                                 and registered on the 16th of 
                                                                                             July 1993.

            SMURFIT FINANCE LIMITED , ( No occupation given ! )
            94 St. Stephen's Green ,
           Dublin 2.,  are the ...OWNERS... of the said Charge.

  G. SAUNDERS & COMPANY LIMITED

  Company Number                                                    :  34654 
  Document Sequence Number                                  :  22 
  Computer printout Document Sequence Number   :  280376 ( Not
                                                                              STAMPED on Document )

       FIXED and FLOATINGCharge B , dated the 15th of July 1993,
                                                                   and registered on the 16th of 
                                                                                               July 1993.

            SMURFIT FINANCE LIMITED , ( No occupation given ! )
            94 St. Stephen's Green ,
            Dublin 2.,  are the ...OWNERS... of the said Charge.

        1993
    July                     .15  A Fixed and Floating Charge (below)was created by G.SAUNDERS & COMPANY LIMITED on the 15th of July 1993, two 
 days   after the Abridged Financial Statements were approved by the Directors  andthe resignations of  Mr Joseph Kenny  and  the 
 company Secretary , J.N.K. ADVISORY SERVICES LTD.  The Property Charged consisted of TWOdistinct properties ( designated 
 hereinafter by Charge A and Charge B for the purposes of emphasis only ).  Both of these properties are owned by the DUBLIN 
 CORPORATION - one in Coolock Industrial Estate and the other in North Strand.
   
    NOTE : The Document Sequence Number for this Charge , dated the 15th of July 1993 and  stamped  registered in the
               Companies Registration Office in Dublin on the 16th of July 1993 is 22 , as compared to the Document Sequence 
           Number for the Annual Return (for the Financial year ended the 30th of September 1992 ), dated the 13th of July 
               1993 and  registered in the Companies Registration Office in Dublin on the 22nd of August 1994 which is 30... 
        1993
    July                     .15
 
   EUGENE F. COLLINS , solicitors to SMURFIT FINANCE LTD for the FIXED AND FLOATING CHARGE for $250,000
 sterling , dated 15th July 1993 , over Dublin Corporation properties in the possession of G.SAUNDERS & COMPANY 
 LIMITED as  verified by Document Sequence No. 22  ,  acted for the same Dublin Corporation in 1998 when they sued the 
 owner of  372 Clontarf Road  over Rate arrears.
        1993
    July                     .15
 
   The document(below) was verified by Mr Cathal O'Neill , solicitor , and Mr Alan Costello and also Kay Costello on the 
 15th of July 1993
 The applicant for registration of the Charge is the company Secretary of SMURFIT FINANCE LTD ( who was the applicant for
 registration the next day , the 16th of July 1993 )  , Mr Gerard Delaney , and who later resigned from   SMURFIT FINANCE 
 LTD on the 23rd of  July 1998.
        1993
     July                    .15
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 


 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 Signature Check(click)


 

         1993
    October               .21 

 

  G. SAUNDERS & COMPANY LIMITED

  Company Number                                                     :  34654 
  Document Sequence Number                                   :  29
  Computer printout Document Sequence Number   :  280375 ( Not  STAMPED on Document )

   
   The document (below) is dated the 21st October 1993 , yet it relates to the resignations of J.N.K ADVISORY SERVICES LTD
 and Mr Joseph Kenny on the 13th of July 1993two days before  the Fixed and Floating Charge of the 15th of July 1993 over
 Property owned by the DUBLIN CORPORATION in Coolock Industrial Estate and North Strand in Dublin which had been 
 assigned to G.SAUNDERS & COMPANY LIMITED by Lease/s dated the 15th of December 1989 and  15th of December 
 1990 respectively...
         1993
    October               .21
 
        1993
    October              .10
 
        1995
    June                    .28

 

  G. SAUNDERS & COMPANY LIMITED

  Company Number                                                    :  34654 
  Document Sequence Number                                   :  31
  Computer printout Document Sequence Number   :  280377 ( Not STAMPED on Document )

   
 
 In the Annual Return for the TWO  financial years ending   30th  September  1994 for G.SAUNDERS & COMPANY LIMITED ,
 the registered office is changed from :
                                      101 Furry Park Road , ( the address of Mr Joseph Kenny )
                                                          Killester ,
                                                          Dublin 5 
 to :
                                                          19/26 Dunne Street , ( Leased( 15/12/1990 ) by the DUBLIN CORPORATION...)
                                                          North Strand , 
                                                          Dublin 1 
        1995
    June                    .28
        1995
    June                    .28
 

 According to the Annual Return for the financial years ending   30th  September 1994 , Mr Joseph Burke still held 500 shares in 
 the company...
        1995
    June                    .28
 
        1995
    June                    .28

 

        1995
    June                    .28

 

        1995
    June                    .28

 

        1995
    June                    .28
 
        1995
    June                    .28  The document (below) is the BALANCE SHEET for G. SAUNDERS & COMPANY LTD as at  30th September 1994. 
 Under Creditors( Amounts falling due after more than one year ) for the year 1994 is an amount of IR$241,280.
 Referring to Note 6 in the Notes to the ABRIDGED FINANCIAL STATEMENTS for the period 1st October 1992 to the 
 30th September 1994, page 7 , we see the breakdown of that figure , which is a  SINGLE  Term Loan due after one year...

 Under Creditors for the year 1992 , the  amount of IR$200,881 due to   GUINNESS & MAHON  bank...  is shown as it was
 in the ABRIDGED FINANCIAL STATEMENTS for the year ended the 30th of September 1992 ,  BUT ...there is no
 corresponding entry for the year 1994.

 This would seem to suggest that either the Debt due to GUINNESS & MAHON  bank  was  discharged completely  by the
 Directors of  G. SAUNDERS & COMPANY LTD prior to   the 30th of September 1994 , or that..
.
 the Debt due to GUINNESS & MAHON bank  was TRANSLATED/CON VERTED into (the major part of )the Term 
 Loan  due after more than one year for the year 1994 (i.e. the sum of IR$241,280 - Term Loan due after one year...see Notes 
 to the ABRIDGED FINANCIAL STATEMENTS for the period 1st October 1992 to the 30th September 1994 ,page 7 ,Note 6)
 

        1995
    June                    .28


Abridged Balance Sht

Balance Sheet  July 1993
 

Balance Sheet July 1996
Balance Sheet Dec. 1996
Balance Sheet Dec. 1997

Balance Sheet Aug.1999

Balance Sheet(1) Sept. 2001
Balance Sheet(2) Sept. 2001 


 

        1995
    June                    .28

 

        1995
    June                    .28
 
 
 
 
 


Tangible Fixed Assets

   Auditors Report 1993

Auditors Report(1) 1996
Auditors Report(2) 1996

Auditors Report 1997

Auditors Report 1999

Auditors Report(1) 2001
Auditors Report(2) 2001


 

        1995
    June                    .28
 
 
 
 
 
 
 
 
 
 
 


GUINNESS& MAHON
BANK

Auditors Report 1993

Auditors Report(1) 1996
Auditors Report(2) 1996
Auditors Report 1997


   

 The Called-Up Share Capital shown in Note 10 ( below ) does not show   any  Allotted and fully paid Shares in issue for the year 
 1993...
 The Shares in Issue for 1994 numbered 1000 - but in the next Annual Return dated 26th of July 1996  ,the Shares in Issue for the 
 year 1994 are declared to be 500...
        1995
    June                     .28
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

  Auditors Report 1993
 
 

Auditors Report(1) 1996
Auditors Report(2) 1996

Auditors Report 1997

Auditors Report 1999

Auditors Report(1) 2001
Auditors Report(2) 2001


 

         1995
    December             .21    G. SAUNDERS & COMPANY LIMITED

  Company Number                                                     :  34654 
  Document Sequence Number                                   :  33
  Computer printout Document Sequence Number   :  280379 ( Not
                                                                                                  STAMPED 
                                                                                                  on Document )

       Mortgage  , dated the 21st of December 1995
                              registered on the 9th of January 1996

            SMURFIT FINANCE LIMITED , ( No occupation given ! )
            94 St. Stephen's Green ,
            Dublin 2.,  are the ...OWNERS... of the said Charge.

   
   A Mortgage Charge (below)was created by G.SAUNDERS & COMPANY LIMITED on the 21st of December  1995 on a
 property in Fairview , North Dublin :
                                                                     ' Elizabeth House ' ,
                                                                     184 Richmond Road ,
                                                                     Dublin 3
         1995
    December            .21

 

        1995
    December           .21
   

 The applicant for registration of the Mortgage Charge is the company Secretary of G. SAUNDERS & COMPANY LIMITED ,
 Mr  Alan Costello.
 The particulars were verified by Ms Agnes Proctor , solicitor , WHITNEY , MOORE & KELLER solicitors & agents for
 SMURFIT FINANCE LTD. 
        1995
    December           .21
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 Signature Check(click)

 
        1996
   June               .12  On the12th of June 1996  TWO  Planning Applications were submitted to the DUBLIN CORPORATION  , by Mr O'Neill , architect , on behalf of G. SAUNDERS & COMPANY LIMITED . 

One , Planning Application Number 1301/96 , related to the " ...site to the rear of 370-371 Clontarf Road..."  , Dublin 3 ( i.e. the 
site behind  Ms Niamh Costello's hairdresser's (now moved to 370 Clontarf Road) , and Ms Maeve Curran at 371 Clontarf Road ) COMBINED WITH the rear of the 373 Clontarf Road  site and was for TWO  three-storey apartment blocks  .

The other , Planning Application Number 1306/96 , related to the 373 Clontarf Road site exclusively( Margaret Murphy's land) , and was for a three-storey house to the front of the 373 site - bordering the Clontarf Road


 

        1996
    July                     .26   G. SAUNDERS & COMPANY LIMITED

  Company Number                                                     :  034654 
  Document Sequence Number                                  :   35
  Computer printout Document Sequence Number   :  280380 ( Not STAMPED on Document )
 

   
   In the Annual Return for the  financial year ending 30th September 1995 for G.SAUNDERS & COMPANY LIMITED ,
 there is a  Share transfer of  500 Shares to Mr Alan Costello.   Thre is no reference in the Annual Return to the other 500 shares in
 issue (held in the Annual Return for the  two financial years ending   30th September 1994 , by Mr Costello's brother , Mr Donal
 Costello , and/or , Mr Joseph Burke..). 

 Also , there is a newcompany Auditor in the form of  J.M. Butler & Co. , 119 Mount Merrion Avenue , Blackrock , South Dublin -
 who, in all probability ,was/is unaware of the GUINNESS & MAHON  bank Debenture dated the 5th of Feburary1990 , and that
 the Bank Loan , in the amount of  $216,992 for the year 1995 ,was, in all probability, due to GUINNESS & MAHON bank also...!
 

        1996
    July                     .26

        1996
    July                     .26

 

        1996
    July                     .26
 
        1996
    July                      .26  The document (below) is the BALANCE SHEET for G. SAUNDERS & COMPANY LTD as at  30th September 1995 ,
 submitted by the NEW company Auditor , J.M. Butler & Co.  , 119 Booterstown Avenue , Blackrock , Co. Dublin.

 Under Creditors( Amounts falling due after more than one year ) for the TWO  years to 1994 is the sum of   IR$241,280 , shown as
 it was in the ABRIDGED FINANCIAL STATEMENTS for the period 1st October 1992 to the 30th September 1994,
 and defined in the Notes to the said  ABRIDGED FINANCIAL STATEMENTS of that period , page 7 as a SINGLE Term Loan
 due after one year...

 Also , in the current Notes on the Abridged Accounts referring to this amount , the reference is  Note  7 - which happens to be missing
 from the Balance Sheet(hence the 7 written in red ink)...
 Referring to Note 7 in the said current Notes on the Abridged Accounts(26/07/1996) , page 6 , we see that the reference opposite this
 amount of  IR$241,280 is simply "...Bank Loan..." , with a corresponding figure for the year 1995 in the sum of IR$216,992.

 Thus the Debt in the  amount of IR$200,881 due to GUINNESS & MAHON bank for the year 1992 was , apparently , con-
 verted into a Term loan(in part) due after one year...in the ABRIDGED FINANCIAL STATEMENTS for the period 1st October 
 1992 to the 30th September 1994, when the then companyAuditor was :
                                                                                                                  V. F. NATHAN & CO. ,
                                                                                                                  Christchurch Square ,
                                                                                                                  Dublin 8
                                                                                                                  Tel : 01- 454 4333

 These ABRIDGED FINANCIAL STATEMENTS ( dated 28/06/1995)contained the last reference to the Debt due to
 GUINNESS  & MAHONbank by G. SAUNDERS & COMPANY LTD. 

 This Term Loan(in part) due after one year in the sum of $241,280 for the TWO years to 1994 was then translated , in the current 
 ABRIDGED FINANCIAL STATEMENTS ( 26/07/1996) prepared by the NEW company Auditor :

                                                                                                                J.M. Butler & Co.  ,
                                                                                                                119 Mount Merrion Avenue , 
                                                                                                                Blackrock , 
                                                                                                                County  Dublin.

 into simply "...Bank Loan..."( see Notes on the Abridged Accounts ;  page 6 , Note 7 ).
 The corresponding sum for the year 1995 is IR$216,992 , representing a reduction of IR$24,288 in the amount due to ...
 THE BANK...

 Under Note 10 a reference is made to a debenture as security for company loans , but again  NO MENTIONof GUINNESS & 
 MAHON bank...( pssst...don't mention THE BANK... )
 

        1996
    July                     .26
 
 
 
 
 
 


Abridged Balance Sht

Balance Sheet  July 1993

Balance Sheet  June 1995

Balance Sheet  Dec. 1996
Balance Sheet Dec. 1997

Balance Sheet Aug.1999

Balance Sheet(1) Sept. 2001
Balance Sheet(2) Sept. 2001 



 
 
 
 
 
 
 

 


 

        1996
    July                     .26

 

        1996
    July                     .26
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 


Tangible Fixed Assets

Auditors Report 1993

Auditors Report 1995

Auditors Report(2) 1996
Auditors Report 1997

Auditors Report 1999

Auditors Report(1) 2001
Auditors Report(2) 2001


 

        1996
    July                     .26
 
 

















Auditors Report 1993

Auditors Report 1995

Auditors Report(2) 1996
Auditors Report 1997

        1996
    July                     .26
 
 
 
 

  Auditors Report 1993

  Auditors Report 1995

Auditors Report(2) 1996

Auditors Report 1997

Auditors Report 1999

Auditors Report(1) 2001
Auditors Report(2) 2001


 

        1996
    July                     .26

 

        1996
    July                     .26

 

         1996
    December            .30   G. SAUNDERS & COMPANY LIMITED

  Company Number                                                    :  034654 
  Document Sequence Number                                   :  36
  Computer printout Document Sequence Number   :  280381 ( Not STAMPED on Document )

   
   In the Annual Return for the  financial year ending 30th September 1996 for G.SAUNDERS & COMPANY LIMITED ,
 Mr Alan Costello still holds 500 shares..   Thre is no reference in the Annual Return to the other 500 shares in
 issue(held in the Annual Return for the  two financial years ending   30th September 1994 , by Mr Costello's brother , Mr Donal
 Costello , and/or , Mr Joseph Burke..). 

 The address of the registered office has been changed since the last Annual Return (26/07/1996) to :

                                                                                                                                   184 Richmond Road ,
                                                                                                                                                           Fairview ,
                                                                                                                                                           Dublin 3
 

         1996
    December            .30
         1996
    December            .30

 

         1996
    December            .30
 
          1996
    December            .30  The document (below) is the BALANCE SHEET for G. SAUNDERS & COMPANY LTD as at  30th September 1996 ,
 submitted by the company Auditor , J.M. Butler & Co. , 119 Booterstown Avenue , Blackrock , Co. Dublin.

 Under Creditors the sum of IR$216,992 for the year 1995 representing a "...Bank Loan..." in the ABRIDGED FINANCIAL 
 STATEMENTS dated the 26th of July 1996 is shown with its corresponding INCREASED figure for 1996 , in the sum of
 IR$415,246.
 This represents an INCREASE of IR$198,254 in the amount due to ...
 THE BANK...

 In the current Notes on the Abridged Accounts  , page 6 , Note 7 , the figures given under Creditors (Amounts falling due after
 one year ) for the years 1995 and 1996 are simply reprinted as they were given in the Balance Sheet - there is no breakdown of the
 amounts.   Again , the generic term  "...Bank Loan..." is given.

 Note 8 and Note 9 are not shown on the Balance Sheet , but refer in the Notes on the Abridged Accounts , page 6, to an
 Exceptional Item (an exceptionalgain arising out of Insurance claim/s for TWO  fires  which occured at the company's investment
 properties at Coolock ) , and  undeclared Contingent Liabilities...respectively !!!

 Under Notes on the Abridged Accounts  , page 7 , Note 10 , the Share Capital in Issue is again given as 1000 of IR$1 each
 BUT there are only 500 shares listed for 1995 and another 500 shares listed for 1996.   Mr Alan Costello being the ONLY person/entity
 listed in the Annual Return as holding any shares( 500 shares )  in G. SAUNDERS & COMPANY LTD

 Under Notes on the Abridged Accounts  , page 7 , Note 11 a reference is made to a debenture as security for company loans , but 
 again  NO MENTION of GUINNESS & MAHON  bank...
 

         1996
    December            .30
 
 
 
 
 


Abridged Balance Sht

Balance Sheet  July 1993

Balance Sheet  June 1995
Balance Sheet July  1996

Balance Sheet Dec. 1997

Balance Sheet Aug.1999

Balance Sheet(1) Sept. 2001
Balance Sheet(2) Sept. 2001 






























 

 
         1996
    December            .30
   

 

 Under Tangible Fixed Assets (below ), the additionof a Freehold Investment Property , to the value of IR$296,234 to the 
 company's portfolio of Properties between 1st October 1995 and the 30th of September 1996 probably refers to
 ' Elizabeth House ' , 184 Richmond Road , Fairview , Dublin 3 , over which a Charge , dated the 19th of December 1995 , was 
 created by the company and due to ... SMURFIT  FINANCE LTD...
         1996
   December            .30
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 


Tangible Fixed Assets
 
 

Auditors Report 1993

Auditors Report 1995
Auditors Report(1) 1996

Auditors Report 1997

Auditors Report 1999

Auditors Report(1) 2001
Auditors Report(2) 2001


 

         1996
   December            .30
 
 

















Auditors Report 1993

Auditors Report 1995
Auditors Report(1) 1996

Auditors Report 1997

         1996
   December            .30
 
 
 

   Auditors Report 1993

  Auditors Report 1995

Auditors Report(1) 1996

Auditors Report 1997

Auditors Report 1999

Auditors Report(1) 2001
Auditors Report(2) 2001

 
         1996
   December            .30

 

         1996
    December            .30
         1997
    Feburary              .20  On the 20th of Feburary 1997  , the DUBLIN CORPORATION , granted Planning Permission to  G. SAUNDERS & 
 COMPANY  LIMITED for their Planning Application Number :  1301/96  for a three-storey house on the site of
 Margaret Murphy's single-storey cottage at the FRONT of the 373 Clontarf Road site.
 They also granted Planning Permission to  G. SAUNDERS & COMPANY  LIMITED for their Planning Application Number :
 1306/96  for TWO APARTMENT BLOCKS  on the site/s ..."...site to the REAR of 370-371 Clontarf Road ..."   &  the
 REAR of the 373 Clontarf Road site...

 

 

         1997
   December             .06   G. SAUNDERS & COMPANY LIMITED

  Company Number                                                     :  034654 
  Document Sequence Number                                   :  40         (logical DOC. SEQ. No. under the old Numbering-System )
  Computer printout Document Sequence Number   :  205 4526 ( first company document with the new Numbering-System )

   
   In the Annual Return for the  financial year ending 30th September 1997 for G.SAUNDERS & COMPANY LIMITED ,
 Mr Alan Costello still holds 500 shares...   The  other  500 shares are now held by Mr Costello's wife , Kay Costello (held in
 the Annual Return for the  two financial years ending 30th of September 1994 , by Mr Costello's brother , Mr Donal
 Costello , and/or , Mr Joseph Burke..).

 The address of the registered office has been changed since the last Annual Return (26/07/1996) from  :

                                                                                                      184 Richmond Road , 
                                                                                                               Fairview ,
                                                                                                               Dublin 3
 to the new address :
                                                                                                              19-26 Dunne Street ,
                                                                                                              Dublin 1
                                                                                                              { Note: Lease dated 15/12/1990
                                                                                                                 - DUBLIN CORPORATION to their favourate...
                                                                                                        G.SAUNDERS & COMPANY LIMITED
 

         1997
    December            .06
         1997
    December            .06

 

         1997
    December            .06
 
         1997
    December            .06  The document (below) is the BALANCE SHEET for G. SAUNDERS & COMPANY LTD as at  30th September 1997 ,
 submitted by the company Auditor , J.M. Butler & Co. , 119 Booterstown Avenue , Blackrock , Co. Dublin.

 Under Creditors the sum of IR $415,246  for the year 1996 representing a "...Bank Loan..." in the ABRIDGED FINANCIAL 
 STATEMENTS  dated the 6th of December1997 is shown with its corresponding INCREASED figure for 1997 , in the sum of
 IR $502,210.
 This represents an INCREASE of IR $198,254 in the amount due to ...
 THE BANK...

 In the current Notes on the Abridged Accounts  , page 6 , Note 7 , the figures given under Creditors (Amounts falling due after
 one year ) for the years 1996 and 1997 are simply reprinted as they were given in the Balance Sheet -  again there is no breakdown of 
 the amounts given in the Balance Sheet..  Again , the generic term   "...Bank Loan..." is given.

 Yet again , as in the previous Balance Sheet  dated the 30th of December 1996  , Note 8 and Note 9 are not shown on the 
 Balance Sheet .

 Note 8 is listed in the current Notes on the Abridged Accounts , page 6, as relating to an to an Exceptional Item dealing with a
 provision in previous years relating to ' Legal Fees ' ( but in the previous ABRIDGED ACCOUNTS dated the 30th of December 1996
 this Exceptional Item was declared as "...an  exceptional gain arising out of Insurance claim/s for  fires  which occured at the 
 company's investment properties at Coolock..."

 Under the current Notes on the Abridged Accounts  , page 7 , Note 10 , the Share Capital in Issue is again given as 1000 of IR$1 
 each.
 There are 1000 Shares in Issue listed for 1996( but in the previous ABRIDGED ACCOUNTS dated the 30th of December 1996 there
 were only 500 Shares in Issue listed for 1996 ) ; Mr Alan Costello being the ONLY person/entity listed in the last Annual Return
 as  holding any shares( 500 shares )  in G. SAUNDERS & COMPANY LTD.

 Under the current Notes on the Abridged Accounts  , page 7 , Note 11 a reference is made to a debenture as security for company 
 loans , but again  NO MENTIONWHATSOEVERof     .... GUINNESS & MAHON... bank(ers)...
 

         1997
    December            .06


Abridged Balance Sht
 
 
 
 
 

Balance Sheet  July 1993

Balance Sheet  June 1995
Balance Sheet July  1996
Balance Sheet  Dec. 1996

Balance Sheet Aug.1999

Balance Sheet(1) Sept. 2001
Balance Sheet(2) Sept. 2001 




































 


 

         1997
    December            .06
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

   
         1997
    December            .06 Under Tangible Fixed Assets ( Note 4 below ),the column  Leasehold Investment Properties  shows a Cost  at 1 October 1996 
of  IR $691,234 .

These Leasehold Investment Properties were revalued prior to the 30th of September 1997 , and AN INCREASE in VALUE
was declared in the  Notes on the Abridged Accounts ( dated the 06/12/1997 ) in the amount of  IR $718,776 to the revised 
value of  IR $1,449,140 ( including IR $39,140 for ' Additions ' ) , as at 30 September 1997.
This represents an INCREASE of  104 %  over the 1 October 1996 valuation.- excluding ' Additions '.
In Feburary 1997 , G. SAUNDERS & COMPANY LTD , was given Planning Permission for BOTH of its Planning Applications **
submitted on the 12th of June 1996 , and BOTH relating to the TWO Clontarf Road sites.
One site being "...The site to the rear of 370-371 Clontarf Road..." , and the other site being no. 373 Clontarf Road - the 
land belonging to the late Margaret Murphy - which the DUBLIN CORPORATION  VESTED  in ITSELF   by virtue
of a  VESTING ORDER  , dated the 10th of September 1992 , made under the DERELICT SITES ACT , 1990 ( an Act ,
created by Mr Charles Haughey's then Minister for the Environment , Mr Padraig Flynn  )

    **......... Planning Application Number  1301/96 - TWO  Apartment Blocks &  Planning Application Number  1306/96 - a
              THREE-STOREY house on the foundations of Margaret Murphy's structurally-sound , single-storey cottage , at 373
        needlessly-demolishedby the DUBLIN CORPORATION in April 1982 when Mr Raphael Burke 
              was Minister for the Environment under Prime Minister , Mr Charles Haughey...( the GUBUYEAR...)
 

         1997
    December            .06
 
 
 
 
 
 
 
 
 
 


Tangible Fixed Assets

Auditors Report 1993

Auditors Report 1995
Auditors Report(1) 1996
Auditors Report(2) 1996
 

Auditors Report 1999

Auditors Report(1) 2001
Auditors Report(2) 2001


 

         1997
    December            .06
 
 
 
 
 
 
 
 
 
 
 
 
 
 


Creditors ( > 1 year )

Auditors Report 1993

Auditors Report 1995
Auditors Report(1) 1996
Auditors Report(2) 1996


         1997
    December            .06
 
 
 

   Auditors Report 1993

  Auditors Report 1995
Auditors Report(1) 1996
Auditors Report(2) 1996
 
 

Auditors Report 1999

Auditors Report(1) 2001
Auditors Report(2) 2001

 


 

         1997
    December            .06

 

         1997
    December            .06

 

         1997
    December            .19    G. SAUNDERS & COMPANY LIMITED

  Company Number                                                     :  34654 
  Document Sequence Number                                   :  37
  Computer printout Document Sequence Number   :  280382 ( Not
                                                                                                    STAMPED
                                                                                                  on Document )

       Mortgage  , dated the 19th of December 1997
                              registered on the 8th of January 1998

            SMURFIT FINANCE LIMITED , ( No occupation given ! )
            94 St. Stephen's Green ,
            Dublin 2.,  are the ...OWNERS... of the said Charge.

   
   A Mortgage Charge (below)was created by G.SAUNDERS & COMPANY LIMITED on the 19th of December  1997 on the...
   " ...LAND and Premises at the REAR of 370 Clontarf Road , Dublin..." 
 { NOTE :  Mr Alan Costello's daughter , Ms Niamh Costello had moved her hairdressing business to 370 Clontarf Road in or 
                  around  November 1995.                     } 
         1997
    December            .19

 

         1997
    December            .19
 
  .
 The applicant for registration of the Mortgage Charge is Ms Ann Harvey , solicitor , of  , WHITNEY , MOORE & KELLER
 solicitors & agents for  SMURFIT FINANCE LTD , the OWNER of the Charge.
         1997
    December            .19
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

 
         1998
    January                .10   G. SAUNDERS & COMPANY LIMITED

  Company Number                                                     :  034654 
  Document Sequence Number                                   :  39
  Computer printout Document Sequence Number   :  280383 ( Not STAMPED on Document )

   
   The document( below ) relates to the change of situation of the registered office of G. SAUNDERS & COMPANY LIMITED
 which was situated at :
                                                                                           19-26 Dunne Street ,
                                                                                           North Strand ,
                                                                                           Dublin 1
                                                                                           { NOTE : This was the property owned by Dublin Corporation which was
                                                                                                           assigned over to G. SAUNDERS & COMPANY LIMITED 
                                                                                                           by Lease dated the 15th of December 1990 }
 and then  moved to :
                                                                                           184 Richmond Road ,
                                                                                           Dublin 3
 on the 1st of January 1998.
 This document was submitted to the Companies Registration Office in Dublin on the 17th of Feburary 1998 and registered on the
 8th of April 1998  , under theold  Document Sequence Numbering System ( i.e. DOC SEQ No. 039 ).

 The document (also submitted by J.M. Butler & Co. , the company's Auditors ), AFTER( i.e. the logical DOC SEQ No. 040 ) this 
 change in address of the company's registered office , was the Annual Return for the Financial year ended the 30th of September 
 1997 - submitted on the 9th of March 1998 and re-submitted on the 27th of May 1998 - and which was registered on the 9th of 
 July  1998, under the new  Numbering-System ( i.e. .DOC SEQ No. 205 4526 )
 

         1998
    January                .10

 

         1999
    August                .16    G. SAUNDERS & COMPANY LIMITED

  Company Number                                                     :  034654 
  Document Sequence Number                                   :  41  ( logical DOC. SEQ. No. under the old Numbering-System )
  Computer printout Document Sequence Number   :  238 7479

   
   In the Annual Return for the  financial year ending 30th September 1998 for G.SAUNDERS & COMPANY LIMITED , 
 Mr Alan Costello still holds 500 shares...   The  other 500 shares are now held by Mr Costello's wife , Kay Costello(held in the 
 Annual Return for the  two financial years ending 30thSeptember 1994by Mr Costello's brother , Mr Donal
 Costello , and/or , Mr Joseph Burke..). 

 The address of the registered office has been changed since the last Annual Return (26/07/1996) from  :

                                                                                                                   184 Richmond Road , 
                                                                                                                   Fairview ,
                                                                                                                   Dublin 3
 to the new address :
                                                                                                                   19-26 Dunne Street ,
                                                                                                                   Dublin 1
                                                                                                                      { Note: Lease dated 15/12/1990
                                                                                                                         - DUBLIN CORPORATION to their favourate...
                                                                                                                        G.SAUNDERS & COMPANY LIMITED }

 The company Auditors J.M. Butler & Co. have also apparently changed address from :

                                                                                                                    119 Mount Merrion Avenue ,
                                                                                                                    Blackrock ,
                                                                                                                    Co. Dublin 

 to the new address : :
                                                                                                                    1A CarBury Place ,
                                                                                                                    Blackrock ,
                                                                                                                    Co. Dublin.
                                                                                                                   Tel : 01- 288  0437
 

         1999
    August                 .16

 

         1999
    August                 .16
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

   

The format of this year's Abridged Financial Statements for the year ended 30 September 1998    for   G. SAUNDERS & COMPANY LIMITED  differs quite con siderably from the previous years Statements submitted by Messrs J.M. Butler & Co. , auditors...
         1999
    August                 .16

 

         1999
    August                 .16
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 


 

         1999
    August                 .16
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 


 

         1999
    August                 .16
 
 
 
 
 
 

 


 

         1999
    August                 .16
 
 
















Butler Barry


 

         1999
    August                 .16 The document (below) is the BALANCE SHEET for G. SAUNDERS & COMPANY LTD as at   30th September 1998 ,
submitted by the company Auditor , J.M. Butler & Co.  , now at : 1A CarBury Place , Blackrock , Co. Dublin..

Under Creditors ( Amounts falling due after one year ) the sum of IR $502,210  for the year 1997 representing a "...Bank Loan..." in
the ABRIDGED FINANCIAL STATEMENTS  dated the 6th of December1997 is shown in this Abridged Balance Sheet as 
IR $597,681 ( an EXTRA  IR $95,471 ...) together with its corresponding INCREASED figure for 1998  in the sum of IR $841,059.

This represents an  INCREASE  of IR $243,378  in the amount due to ..( even ignoring the  EXTRA  IR $95,471 in the 1997 figure ! ).
THE BANK...

There are only TWO Notes on this year Balance Sheet ....Note 3 and Note 4.

         1999
    August                 .16


Abridged Balance Sht.
Balance Sheet  July 1993

Balance Sheet  June 1995
Balance Sheet July  1996
Balance Sheet  Dec. 1996
Balance Sheet  Dec. 1997

Balance Sheet(1) Sept. 2001
Balance Sheet(2) Sept. 2001 



Creditors ( > 1 year. )
Aud. Rep. Creditors 1993

Aud. Rep. Creditors 1995

Aud.  Rep.(1) Creditors 1996
Aud.  Rep.(2) Creditors 1996
Aud. Rep. Creditors 1997


































 


 

         1999
    August                .16 The document (below) is the Notes to the Abridged Financial Statements for the year ended the 30 September 1998  for
G. SAUNDERS & COMPANY LTD ( mis-spelt as G. SUANDERS & COMPANY LTD )
submitted by the company Auditor , J.M. Butler & Co.  , now at : 1A CarBury Place , Blackrock , Co. Dublin..

Note 3 and Note 4 refer to :.

In the current Notes to the Abridged Financial Statements for the year ended the 30 September 1998 - which consists of  only
TWO  pages , both of  which are un-numbered  and headed G. SUANDERS & CO. LTD -  there is no reference whatsoever  to the figures given under Creditors (Amounts falling due after one year ) for the years 1997 and 1998(IR $841,059).

Note 3 refers to the INCREASE in Tangible Fixed Assets , that is , between the 1 of October 1997 and the 30 September 1998 
the REVALUATION of the company's Tangible Fixed Assets ( again there is no breakdown of the figures or elaboration  of
the term  " Tangible Fixed Assets ") which adds anotherIR $1,080,305 to the 1 October 1997 figure. 
{ NOTE : The format  of these Abridged Financial Statements  are different from the previous ones submitted by Messrs.
J.M. Butler & Co. ... }

Under Note 4 in the current Notes to the Abridged Financial Statements for the year ended the 30 September 1998  the Share Capital in Issue is again given as 1000 of IR$1 each.   There are 1000 Shares in Issue listed for 1997 and 1998

There is NO REFERENCE WHATSOEVER  to a debenture as security for company loans , as there was in ALL previous years in
the  Notes( to the Abridged Financial Statements )...

         1999
    August                 .16

 

         1999
    August                 .16
 
 
 
 
 
 
 
 


Tangible Fixed Assets
Auditors Report 1993

Auditors Report 1995

Auditors Report(1) 1996
Auditors Report(2) 1996
Auditors Report 1997
 

Auditors Report(1) 2001
Auditors Report(2) 2001



































Share Capital
   Auditors Report 1993

  Auditors Report 1995
Auditors Report(1) 1996
Auditors Report(2) 1996
Auditors Report 1997
 
 

Auditors Report(1) 2001
Auditors Report(2) 2001

 
  G. SAUNDERS & COMPANY LIMITED

  Company Number                                                      :  034654 
  Document Sequence Number                                    :  43 ( logical DOC. SEQ. No. under the old Numbering-System )
  Computer printout Document Sequence Number     :  293 9679

         2001
    September           .21  In the Annual Return ( below ) for the  financial year ending 30th September 2000  for G.SAUNDERS & COMPANY LIMITED 
 , Mr Alan Costello holds no shares...   Mr Costello's wife , Kay Costello also holds no shares(held in the Annual Return for 
 the  two financial years ending 30th  September 1994  , by Mr Costello's brother , Mr Donal Costello , and/or , Mr Joseph
 Burke..). 
 There has been a transfer of 500 Shares from BOTHMr Alan Costello and his wife  Kay Costello , or 1000 (500 + 500) shares
 the Total number of shares in Issue - since the last Annual Return dated the 16th of August 1999 , submitted by the old
 auditors.

 No documents have been submitted to the Companies Registration Office in Dublin notifying them of any such transfer/s...

 The address of the registered office has been changed since the last Annual Return (16/12/1999) from  :

                                                                                                                     19-26 Dunne Street ,
                                                                                                                     Dublin 1
                                                                                                                     { Note: Lease dated 15/12/1990
                                                                                                                     - DUBLIN CORPORATION to their favourate...
                                                                                               G.SAUNDERS & COMPANY LIMITED }
 to the new address :
                                                                                                                     184 Richmond Road ,
                                                                                                                     Fairview ,
                                                                                                                     Dublin 3

 The company Auditors , J.M. Butler & Co. have also apparently been changed( or have simply changed their company name) to :

                                                                                                                     Butler Barry ,
                                                                                                                     1A CarBury Place ,
                                                                                                                     Blackrock ,
                                                                                                                     Co. Dublin.
                                                                                                                     Tel : 01- 288  0437

 This Annual Return for the Financial Year ending 30th September 2000(F.Y.end30/09/2000) along with the Annual Return for the 
 preceeding Financial Year ending 30th September 1999 were BOTHsigned and dated the same day - the 21st September 2001.
 The Document Sequence Numbers(D.S.No.) from the computer printout for the company, from the Companies Registration Office in 
 Dublin has the 
 D.S.No.(F.Y.end30/09/2000) = 293 9679 , and
 D.S.No.(F.Y.end30/09/1999) = 293 9683

 The first three digits of the Document Sequence Number stamp (below) are printed but the last four are hand-written... 
 

         2001
    September           .21

 

         2001
    September           .21
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

   

 The format of this year's Abridged Financial Statements for the year ended 30 September 2000    for   G. SAUNDERS &
 COMPANY LIMITED  differs quite con siderably from the previous years Statements submitted by Messrs J.M. Butler & Co. , 
 auditors...
         2001
    September           .21

 

         2001
    September           .21
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 


 

         2001
    September           .21
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 


 

         2001
    September           .21
 
 
 
 
 
 

 


 

         2001
    September           .21
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 


 

         2001
    September           .21  The document (below) is the BALANCE SHEET for G. SAUNDERS & COMPANY LTD as at   30th September 2000 ,
 submitted by the NEW company Auditor , Butler Barry  , at the SAME ADDRESS as the company auditors for the Abridged 
 Balance Sheet dated 16th December 1999 OLD Auditor addresss at : 
                                                                                                                 1A CarBury Place ,
                                                                                                                Blackrock , 
                                                                                                                 Co. Dublin..

 Under Creditors ( Amounts falling due after one year ) the sum of IR $841,059  for the year 1998 isshown in this Abridged Balance 
 Sheet together with its correspondingREDUCED figure for 1999  in the sum of IR $789,983.

 This represents a  DECREASE  of IR $51,706  in the amount due to ...
 THE BANK...

 There are only TWO Notes on this year Balance Sheet( same as A.B.S. dated 16th December 1999)  ....Note 3 and Note 4.
 

         2001
    September           .21
 
 





Balance Sheet  July 1993

Balance Sheet  June 1995
Balance Sheet July  1996
 
 
 
 

Auditors Report 1993

Auditors Report 1995

Auditors Report(1) 1996
 
 
 
 
 
 
 
 
 

 


 

         2001
    September           .21
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 


 

         2001
    September           .21
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

 The document (below) is the Notes to the Abridged Financial Statements for the year ended the 30 September 1999  for
 G. SAUNDERS & COMPANY LTD ( mis-spelt as G. SUANDERS & COMPANY LTD - as it was for the A.F.S. for the
 year ended 30 September 1998 ) ,submitted by the NEW company Auditor , Butler Barry  , also of : 1A CarBury Place , Blackrock , 
 Co. Dublin..

 Note 3 and Note 4 refer to :.

 In the current Notes to the Abridged Financial Statements for the year ended the 30 September 1999 - which consists of  only
 three  pages ,all of  which are un-numbered  and headed G. SUANDERS & CO. LTD -  there is no reference whatsoever  to the figures 
 given under Creditors (Amounts falling due after one year ) for the years 1998 and 1999(IR $789,983).

 Note 3 refers to the INCREASE in Tangible Fixed Assets , that is , between the 1 of October 1998( IR $2,842,485 ) and the 30 
 September 1999(IR $2,870,272 ) the company's Tangible Fixed Assets ( again there is no breakdown of the figures or elaboration
 of the term  " Tangible Fixed Assets ") increased by ONLY IR $27,787 durng the Financial year.
 { NOTE : The format  of these Abridged Financial Statements  are different from the previous ones submitted by Messrs.J.M. 
 Butler  & Co - see A.F.S. dated the 6th of  December 1997  . ... }

 Under Note 4 in the current Notes to the Abridged Financial Statements for the year ended the 30 September 1999  the Share 
 Capital in Issue is again given as 1000 of IR$1 each.   There are 1000 Shares in Issue listed for 1998 and 1999

 There is NO REFERENCE WHATSOEVER  to a debenture as security for company loans , as there was in ALL previous years
 up to and including the A.F.S.  dated  the 6th of December 1997... 

 

         2001
    September           .21
 
 





Auditors Report 1993

Auditors Report 1995

Auditors Report(1) 1996
 
 
 
 
 
 
 
 
 
 
 


 
 
 
 
 
 
 
 

   Auditors Report 1993

  Auditors Report 1995
Auditors Report(1) 1996
Auditors Report(2) 1996


 

         2001
    September           .21
 
 

Auditors Report 1993

  Auditors Report 1995
Auditors Report(1) 1996
Auditors Report(2) 1996

Auditors Report 1997

Auditors Report 1999

Auditors Report(2) 2001

 

  G. SAUNDERS & COMPANY LIMITED

  Company Number                                                     :  034654 
  Document Sequence Number                                   :  44 ( logical DOC. SEQ. No. under the old Numbering-System )
  Computer printout Document Sequence Number   :  293 9683

         2001
    September           .21  In the Annual Return ( below ) for the  financial year ending 30th September 1999 for G.SAUNDERS & COMPANY LIMITED ,
 Mr Alan Costello holds no shares...   Mr Costello's wife , Kay Costello also holds no shares(held in the Annual Return for the 
 two financial years ending 30th  September 1994 , by Mr Costello's brother , Mr Donal Costello , and/or , Mr Joseph Burke..). 
 There has been a transfer of 500 Shares from BOTHMr Alan Costello and his wife  Kay Costello , or 1000 (500 + 500) shares -
 the Total number of shares in Issue - since the last Annual Return dated the 16th of August 1999 , submitted by the old
 auditors.(J.M. Butler & Co.)

 No documents have been submitted to the Companies Registration Office in Dublin notifying them of any such transfer/s...

 The address of the registered office has been changed since the last Annual Return (16/08/1999) from  :

                                                                                                                     19-26 Dunne Street ,
                                                                                                                     Dublin 1
                                                                                                                     { Note: Lease dated 15/12/1990
                                                                                                                     - DUBLIN CORPORATION to their favourate... 
                                                                                                        G.SAUNDERS & COMPANY LIMITED }
 to the new address :

                                                                                                        184 Richmond Road ,
                                                                                                                     Fairview ,
                                                                                                                     Dublin 3

 The company Auditors , J.M. Butler & Co. have also apparently been changed( or have simply changed their company name) to :

                                                                                                                     Butler Barry ,
                                                                                                                     1A CarBury Place ,
                                                                                                                     Blackrock ,
                                                                                                                     Co. Dublin.
                                                                                                                     Tel : 01- 288  0437
 

         2001
    September           .21
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 


 
 

 

         2001
    September           .21
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

   

 The format of this year's Abridged Financial Statements for the year ended 30 September 1999    for   G. SAUNDERS & 
 COMPANY LIMITED  differs quite con siderably from the previous years Statements submitted by Messrs J.M. Butler & Co. , 
 auditors... 
         2001
    September           .21

 

         2001
    September           .21
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 


 

         2001
    September           .21
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 


 

         2001
    September           .21
 
 
 
 
 
 

 


 

         2001
    September           .21
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 


 

         2001
    September           .21  The document (below) is the BALANCE SHEET for G. SAUNDERS & COMPANY LTD as at   30th September 1999 ,
 submitted by the NEW company Auditor , Butler Barry  , at the SAME ADDRESS as the company auditors for the Abridged 
 Balance Sheet dated 16th December 1999OLD auditorst : 1A CarBury Place , Blackrock , Co. Dublin..

 Under Creditors ( Amounts falling due after one year ) the sum of IR $841,059  for the year 1998 isshown in this Abridged Balance 
 Sheet together with its correspondingREDUCED figure for 1999  in the sum of IR $789,983.

 This represents a  DECREASE  of IR $51,706  in the amount due to ...
 THE BANK...

 There are only TWO Notes on this year Balance Sheet( same as A.B.S. dated 16th December 1999)  ....Note 3 and Note 4 
                                                                                                                                                                                      .

         2001
    September           .21
 
 
 
 


Abridged Balance Sht.

Balance Sheet  July 1993

Balance Sheet  June 1995
Balance Sheet July  1996
Balance Sheet  Dec. 1996
Balance Sheet  Dec. 1997
Balance Sheet Aug. 1999

Balance Sheet(1) Sept. 2001



Creditors ( > 1 year )
Aud. Rep. Creditors 1993

Aud. Rep. Creditors 1995
Aud.  Rep.(1) Creditors 1996
Aud.  Rep.(2) Creditors 1996
Aud. Rep. Creditors 1997


























 


 

         2001
    September           .21
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 


 

         2001
    September           .21
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

 The document (below) is the Notes to the Abridged Financial Statements for the year ended the 30 September 1999  for
 G. SAUNDERS & COMPANY LTD ( mis-spelt as G. SUANDERS & COMPANY LTD - as it was for the A.F.S. for the
 year ended 30 September 1998 ) ,submitted by the NEW company Auditor , Butler Barry  , also of : 1A CarBury Place , Blackrock , 
 Co. Dublin..

 Note 3 and Note 4 refer to :.

 In the current Notes to the Abridged Financial Statements for the year ended the 30 September 1999 - which consists of  only
 three  pages ,all of  which are un-numbered  and headed G. SUANDERS & CO. LTD -  there is no reference whatsoever  to the figures 
 given under Creditors (Amounts falling due after one year ) for the years 1998 and 1999( IR $789,983 ).

 Note 3 refers to the INCREASE in Tangible Fixed Assets , that is , between the 1 of October 1998( IR $2,842,485 ) and the 30 
 September 1999( IR $2,870,272 ) the company's Tangible Fixed Assets ( again there is no breakdown of the figures or elaboration
 of the term  " Tangible Fixed Assets ") increased by ONLY IR $27,787 durng the Financial year.
 { NOTE : The format  of these Abridged Financial Statements  are different from the previous ones submitted by Messrs.J.M. 
                  Butler  & Co - see A.F.S. dated the 6th of December 1997  . ... }

 Under Note 4 in the current Notes to the Abridged Financial Statements for the year ended the 30 September 1999  the Share
 Capital in Issue is again given as 1000 of IR$1 each.   There are 1000 Shares in Issue listed for 1998 and 1999

 There is NO REFERENCE WHATSOEVER  to a debenture as security for company loans , as there was in ALL previous years
 up to and including the A.F.S.  dated  the 6th of December 1997...

 

          2001
    September           .21
 
 
 
 
 
 
 


Tangible Fixed Assets

Auditors Report 1993

Auditors Report 1995

Auditors Report(1) 1996
Auditors Report(2) 1996
Auditors Report 1997

Auditors Report 1999

Auditors Report(1) 2001




























Share Capital

   Auditors Report 1993

  Auditors Report 1995
Auditors Report(1) 1996
Auditors Report(2) 1996
Auditors Report 1997

Auditors Report 1999

Auditors Report(1) 2001


 

         2001
    September           .21
 
 
 

 

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