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SMURFIT FINANCE LIMITED

   
 Thursday , 5th May 2006 .......BBC Radio 4 report on the outcome  of the ENRON trial dating back to 2001 , and the 
largest corporate " COLLAPSE "  in U.S. business history...so far...with a WARNING to corrupt corporate executives from the Public Prosecutor...
   Click-on the numbered  link in the left margin to go to the corresponding document.
         1998
    August                 .05
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Number
   
   
   
   
   
   
   
   
   
   
   
A.R.(1/1/89-31/12/89)  572842
   
   
   
   
   
   
   
   
   
   
Change in Dir 2066120

 

   From the above company printout (above) it can be seen that the MEMORANDUM and ARTICLES of ASSOCIATION were 
 ALTERED on the 14th of November 1985 [ Document Sequence Number : 572832 ] and , ALTERED again  on the 23rd of 
 December 1985
 [ Document Sequence Number : 572833 ] , and once again on the 9th of March 1994 [ Document Sequence Number : 572844
 Before the company changed its name ( on the 24th of January 1984 ) it submitted amended  MEMORANDUM and ARTICLES of ASSOCIATION [ old Document Sequence Number : 31 ]  to the Companies Registration Office on the 12th of December 1983 ,
 in the new name SMURFIT FINANCE LTD
 From 1983 up to 1993 there were NO ACCOUNTSincluded with the Annual Returns and for the years 1990 , 1991 and 1992 
 the  Annual Returns were SCANNED BUT NOTREGISTERED.
 The Annual Returns for 1984, 1985, 1986, 1987 and 1988 were all received/registered on the 22nd of May 1990.
 The Annual Returns for 1990 and 1991 were  received/registered on the 30th of June 1992.
 The first Annual Return with ACCOUNTS Annexed was made up to the 22nd of December 1994 but was not received/registered
 until the 9th of July 1996.
 The Annual Return with ACCOUNTS Annexed for 1995 was also  received/registered on the 9th of July 1996.
 The Annual Returns with ACCOUNTS Annexed for 1994 , 1995 and 1996 were SCANNED but NOT REGISTERED
 The Annual Return Short Version for 1997 was NOT REGISTERED ( as at 5th August 1998 )
 The last Annual Return actually REGISTERED was for the year 1989 [ Document Sequence Number : 572840 ] received/registered
 on the 15th of May 1990.
   

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

1982

GUBUYEAR

The linked Documents below  were not listed  in the computer printout(above) , dated the 5th of August 1998
from the Companies Registration Office , in Dublin , Eire...
Documents                                 :
                                                                                                                                                                                                                          Date Received/
Status Scans  Number  Submission Doc.Seq.No.   Date Effective  Registered
    ?     ?     ?  RETURN OF ALLOTMENTS     12/01/1979  
    ?     ?     ?  CHANGE IN DIRECTOR OR SECRETARY     12/02/1979  13/02/1979
    ?     ?     ?  DIRECTORS PARTICULARS   12/02/1979  
             
    ?     ?     ?  CHANGE IN DIRECTOR OR SECRETARY   25/08/1980  09/09/1980
           
    ?     ?     ?  CHANGE IN DIRECTOR OR SECRETARY  Doc. 14   05/08/1981
    ?     ?     ?
    ?     ?     ?      
    ?     ?     ?      
    ?     ?     ?      
             
    ?     ?     ?  POST-INCORPORATION-SR-ALTERATION-TO-MEMO  Doc. 31  12/12/1983  
         2001
DATE INFORMATION  EVENT SOURCE AUTHOR
       
15th May          1999
Smurfit sells-off SMURFIT FINANCE LIMITED to EQUITY BANK LTD
 Irish Times   Barry O'Keeffe
       
 

 
 

 

  STRONGBOW TRUST LIMITED

  Company Number                                                      :  065808 
  Document Sequence Number                                    :
  Computer printout Document Sequence Number     :

   
   The document( below )was stamped as received on the 12th of January 1979.   The document was presented by William Fry & 
 Sons  , solicitors , ' Fitzwilton House ' , Wilton Place , Dublin 2.
         1979
    January                .12
   
   Share Allottments in STRONGBOW TRUST LIMITED were issued on 12th January 1979.

 The capital values of the shares issued were :
 A. H. MASSER LIMITED........  £50 - 10 D shares at £5 per share. ( subsidiary of the JEFFERSON SMURFIT GROUP PLC
 IBI LIMITED, bankers ,............. £50 - 10 C shares at £5 per share. ( subsidiary of the BANK OF IRELAND LTD )
 SMURFIT INVESTMENTS(IRELAND) LIMITED.......... £998 -   998 A shares at £1 per share.
 SMURFIT INVESTMENTS(IRELAND) LIMITED.......... £10   - 1000 B shares at 1 pence per share.

         1979
    January                .12
   

 
 

 

  STRONGBOW TRUST LIMITED

  Company Number                                                      :  065808 
  Document Sequence Number                                    :
  Computer printout Document Sequence Number     :

 
 
 The document below was registered in the Companies Registration Office , Dublin on the 13th of Feburary 1979.   The document
 was stamped as received on the 12th of Feburary 1979.   The document was presented by William Fry & Sons , solicitors ,
 '  Fitzwilton House  ' , Wilton Place , Dublin 2.
         1979
    Feburary              .12
   
 Howard Edward Kilroy , director of the Bank of Ireland ( later to be made Governor) was co-opted as a director of 
 STRONGBOW TRUST LIMITED on the 12th of January 1979 , along with Leo J. Martin and Malcolm William Taylor 
 William Oliver Houghton Fry , solicitor , resigned as director of the company on the 15th of January 1979.
 The document was signed by Mr A. J. McGovern on behalf of  the company Secretary , FRYMOUNT LTD
         1979
   Feburary              .12
 
 
 
 


Howard Edward Kilroy
Governor of the BANK of
IRELAND  and replaced 
Mr Desmond  Traynor 
as Chairman of CRH PLC

Leo J. Martin
Made Financial Director of
A. H. MASSER LTD
on the 7th of April 1978

  John Henry   GUINNESS
    & Leo James Martin 



 CONSPIRACY No1
   

 

 The document ( below ) was received by the Companies Registration Office in Dublin on the 12th of Feburary 1979.
 The document was presented by William Fry & Sons Ltd , solicitors  [ Their Reference : 3511-001-NMcG ] ,
 

         1979
    Feburary             .12
   
   In a document received by the Companies Registration Office on the 12th of Feburary 1979 , and presented by the
 said Wm. FRY & SONS , solicitors [ Their Reference : 3511-001-NMcG ] , one of the directors of the Company was
 named as Mr W. Oliver Houghton FRY , solicitor ,  { See 25th July 2000 , Michael Smurfit , Moriarty Tribunal
 http://www.moriarty-tribunal.ie/rep.html  }   Legal Representation granted by the Tribunal of Inquiry 
 The document was signed by Mr  A.J. McGovern on behalf of FRYMOUNT LTD , the company Secretary of 
 STRONGBOW TRUST LIMITED
 
         1979
    Feburary              .12
   

 
 

 

  STRONGBOW TRUST LIMITED

  Company Number                                                      :  065808 
  Document Sequence Number                                    :
  Computer printout Document Sequence Number     :

 
   The document ( below ) dated the 3rd of September 1980 was received by the Companies Registration Office in Dublin on the 8th
 of September 1980 and registered on the 9th of September 1980.
         1980
    September           .03
   
   FRYMOUNT LIMITED resigned as Secretary of STRONGBOW TRUST LIMITED on the 25th of August 1980.
 John James Faller  replaced FRYMOUNT LIMITED as company Secretary..
         1980
   September           .03
 

 
 

 

  STRONGBOW TRUST LIMITED

  Company Number                                                      :  065808 
  Document Sequence Number                                    :  14
  Computer printout Document Sequence Number     :

 
         1981
    November           .04
 
   Mr Raymond Michael Curran was appointed Secretary of  STRONGBOW  TRUST  LIMITED ( later renamed SMURFIT 
 FINANCE  LTD ) on the 5th of August 1981.
 A Ms Maeve Curran ,    a friend of   Mr Alan Costello's daughter ( Niamh Costello ) took over the tenancy of the shop at
 371 Clontarf Road in early 1997.
         1981
    November           .04
   

 
 

 

  SMURFIT FINANCE LIMITED

  Company Number                                                      :  065808 
  Document Sequence Number                                    :  31
  Computer printout Document Sequence Number     :

 
 
 The document ( below ) , numbered 31 , relating to the amended Memorandum and Articles of Association of SMURFIT 
 FINANCE LTD was STAMPED AS RECEIVED by the Companies Registration Office in Dublin on the 12th of December 
 1983.
         1983
    December           .12
 
 
 The subscribers named in the original Memorandum and Articles of Association of STRONGBOW TRUST LIMITED , dated 
 the 15th of November 1978 , were FRYMOUNT LTD with one share and LOWER MOUNT NOMINEES LTD , also with one 
 share.
         1983
    December           .12
 
         1983
    December           .12
   

 
 

 

  SMURFIT FINANCE LIMITED

  Company Number                                                      :  065808 
  Document Sequence Number                                    :  12
  Computer printout Document Sequence Number     :  572842

 
   The Annual Return(below) of SMURFIT FINANCE LIMITED for the Financial year ended 31st of December 1989.
 There were NO ACCOUNTS  included with the Annual Return.
         1991
    December           .26
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
         1991
    December           .26
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
         1991
    December           .26
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
         1991
    December           .26
 
           1993
    July                      .15  On the 15th July 1993 , Mr Gerard Delaney ,the company Secretary of SMURFIT FINANCE LTD was the applicant for registration 
 of  a  FIXED  AND FLOATING CHARGE ( for $250,000 sterling ) over the assets of G.SAUNDERS & COMPANY LIMITED.
 On the same day , 15th of July 1993 , Mr Delaney was also the applicant for registration of a FLOATING CHARGE over
 all the assets of Mr Alan Costello's company , COURTHAMPTON WAREHOUSING LTD.
 
   
1998
    July                      .24  On the 15th. of July 1998 , the Terms of Reference of the FLOOD TRIBUNAL of Inquiry into corrupt payments to politicians 
 involved in the Planning process were expanded to include the payments made by RENNICKS (U.K.) LTD , a subsidiary of Sir 
 Anthony J. F. O' Reilly's holding company , FITZWILTON PLC { formerly known as W. & H. M. GOULDING LTD - manure
 manufacturers ...} ,to Mr Ray Burke , former Minister for the Environment under Mr Charles Haughey in 1982 ( GUBU 
 years...) and Minister for Justice under Mr Charles Haughey , in 1990 , when the DERLICT SITES ACT , 1990  was enacted..
   

 
 

 

  SMURFIT FINANCE LIMITED

  Company Number                                                      :  065808 
  Document Sequence Number                                    :
  Computer printout Document Sequence Number     :  206 6120

   
 
 Mr Gerard Delaney resigned as Director and Secretary of SMURFIIT FINANCE LIMITED on the    23rd of July    1998.
 Mr Delaney had signed the two Charges dated the 15th of July 1993 over the assets of (1)  G. SAUNDERS & COMPANY LTD
 ( relating to DUBLIN CORPORATION properties in North Strand and Coolock Industrial Estate ) and (2) COURTHAMPTON
 WAREHOUSING LTD - both companies having Mr Alan Costello , ex-detective/used-car dealer as a Director/ Shareholder.
 The Computer printout Document sequence Number ( 2066120 ) is similar to the format used for G. SAUNDERS & COMPANY
 LIMITED in that the first three digits are PRINTED while the last four are hand-written...
        1998
    July                     .24
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

   
 The day after  an article appeared in the Times in London regarding the  Inquiries into political corruption taking place in Dublin ,
 and the allegations of SLEAZE against Mr B. AHERN , the Prime Minister of €ire ; the company formerly known as
 STRONGBOW TRUST LIMITED  , and since 24th of January 1983  known as SMURFIT FINANCE LTD was put up
 for sale - by the JEFFERSON SMURFIT GROUP PLC  via  their estate agents HAMILTON OSBORNE KING ...
         1999
    May                    .15
   Hamilton Osborne King , estate agents and auctioneers acted for SMURFIT FINANCE LTD in the sale of the company to
 EQUITY BANK LTD. 
 Hamilton Osborne King , also acted for G. SAUNDERS & COMPANY LTD - by acting as their agent in August 1999 when 
 buying 372 Clontarf Road , Dublin 3 ...in ' TRUST ...' for UN-NAMED developers...from Mr Gary FLOOD of MASON estates..
 who ' acted ' as agent for the owner....
        1999
    May                    .15
 
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